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Gianni Brooke - Director (British, 50 years old, born June 1976)
Appointed 03 August 2016, Resigned 25 October 2024
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Resigned
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Peter Buchanan - Director (British, 48 years old, born June 1978)
Appointed 25 October 2024, Resigned 17 April 2025
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Resigned
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Kirsten Gilje - Director (Norwegian, 53 years old, born November 1973)
Appointed 25 October 2024
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Active
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Leo Granato - Director (Brazilian, 53 years old, born May 1973)
Appointed 25 October 2024
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Active
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Karl Green - Director (British, 51 years old, born March 1975)
Appointed 03 August 2016, Resigned 29 June 2017
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Resigned
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Karl Green - Director (British, 51 years old, born March 1975)
Appointed 14 November 2019
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Active
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Gareth McIntyre - Director (British, 42 years old, born October 1984)
Appointed 21 January 2019, Resigned 25 October 2024
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Resigned
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Luke Pirie - Director (British, 38 years old, born February 1988)
Appointed 17 April 2025
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Active
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