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James Buchanan - Director (British, 52 years old, born March 1974)
Appointed 18 December 2018
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Active
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Julian Diamond - Director (British, 54 years old, born November 1972)
Appointed 11 May 2020, Resigned 30 April 2022
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Resigned
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James Fife - Director (British, 60 years old, born August 1966)
Appointed 20 February 2020
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Active
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Kevin Kendall - Director (British, 51 years old, born March 1975)
Appointed 18 December 2018
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Active
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Caspar MacDonald-Hall - Director (British, 76 years old, born December 1950)
Appointed 18 December 2018
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Active
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Jamie McNally - Director (British, 34 years old, born April 1992)
Appointed 03 February 2025
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Active
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Edward Mileham - Director (British, 57 years old, born April 1969)
Appointed 04 April 2019, Resigned 24 July 2020
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Resigned
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Max Percy - Director (British, 36 years old, born May 1990)
Appointed 15 May 2023
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Active
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