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William Crawford - Director (British, 63 years old, born July 1963)
Appointed 30 May 2019, Resigned 31 July 2024
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Resigned
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Jonathan Entract - Director (British, 54 years old, born December 1972)
Appointed 30 May 2019, Resigned 31 March 2023
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Resigned
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Philip George - Director (British, 55 years old, born July 1971)
Appointed 30 May 2019
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Active
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Christopher Gill - Director (British, 69 years old, born December 1957)
Appointed 30 May 2019, Resigned 21 August 2023
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Resigned
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Edward Hunt - Director (Australian, 42 years old, born January 1984)
Appointed 01 February 2024, Resigned 07 April 2025
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Resigned
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James Olding - Director (British, 37 years old, born July 1989)
Appointed 28 May 2024
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Active
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Minesh Shah - Director (British, 40 years old, born February 1986)
Appointed 21 August 2023
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Active
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