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Udaibir Banga - Director (British, 38 years old, born July 1988)
Appointed 03 March 2025
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Active
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Richard Blackburn - Director (British, 44 years old, born September 1982)
Appointed 23 June 2017, Resigned 03 March 2025
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Resigned
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Dwight Cupit - Director (Australian, 57 years old, born May 1969)
Appointed 03 June 2016, Resigned 23 June 2017
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Resigned
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Adam Frahm - Director (Danish, 41 years old, born November 1985)
Appointed 03 June 2016, Resigned 23 June 2017
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Resigned
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Peter Franklin - Director (British, 50 years old, born July 1976)
Appointed 01 August 2025
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Active
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 02 September 2019, Resigned 01 June 2023
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Resigned
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Ian Johnson - Director (British, 70 years old, born March 1956)
Appointed 03 June 2016, Resigned 25 May 2018
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Resigned
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Edmund Lazarus - Director (British, 58 years old, born October 1968)
Appointed 03 June 2016, Resigned 23 June 2017
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Resigned
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William MacPherson - Director (British, 63 years old, born January 1963)
Appointed 03 June 2016, Resigned 02 September 2019
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Resigned
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Andrew Mayfield - Director (British, 60 years old, born December 1966)
Appointed 01 June 2023
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Active
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Nathan Runnicles - Director (British, 52 years old, born February 1974)
Appointed 25 May 2018, Resigned 31 December 2024
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Resigned
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Philip Young - Director (British, 40 years old, born April 1986)
Appointed 01 January 2025, Resigned 01 August 2025
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Resigned
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