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Alfred Davis - Director (British, 56 years old, born December 1970)
Appointed 19 July 2023, Resigned 30 November 2023
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Resigned
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Michael Flanagan - Director (American, 62 years old, born July 1964)
Appointed 08 December 2023, Resigned 31 December 2025
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Resigned
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Simon Harper - Director (British, 56 years old, born November 1970)
Appointed 03 March 2016, Resigned 31 December 2025
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Resigned
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Alan Hartley - Director (British, 57 years old, born January 1969)
Appointed 03 March 2016, Resigned 05 December 2022
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Resigned
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Tricia Kinney - Director (American, 55 years old, born November 1971)
Appointed 31 December 2025
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Active
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Lyndsay Lane - Director (British, 49 years old, born May 1977)
Appointed 08 December 2023, Resigned 07 August 2024
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Resigned
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Andrew MacAulay - Director (British, 48 years old, born January 1978)
Appointed 31 December 2025
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Active
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Alistair Maiden - Director (British, 46 years old, born April 1980)
Appointed 05 December 2022, Resigned 07 August 2024
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Resigned
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Stephanie Murray - Director (Australian, 54 years old, born February 1972)
Appointed 05 December 2022, Resigned 19 July 2023
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Resigned
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