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Mark Bowser - Director (American, 71 years old, born June 1955)
Appointed 04 March 2020, Resigned 15 December 2023
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Resigned
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Ryan Carson - Director (American, 53 years old, born November 1973)
Appointed 28 June 2023, Resigned 01 July 2024
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Resigned
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Martin Forbes - Director (British, 50 years old, born March 1976)
Appointed 04 March 2020
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Active
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Darren Mornin - Director (British, 58 years old, born May 1968)
Appointed 04 March 2020, Resigned 28 June 2023
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Resigned
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Furrukh Sheikh - Director (British, 41 years old, born July 1985)
Appointed 01 July 2024
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Active
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David Walton - Director (British, 74 years old, born March 1952)
Appointed 15 January 2020, Resigned 04 March 2020
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Resigned
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John Walton - Director (British, 72 years old, born January 1954)
Appointed 15 January 2020, Resigned 04 March 2020
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Resigned
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Peter Walton - Director (British, 70 years old, born October 1956)
Appointed 15 January 2020, Resigned 04 March 2020
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Resigned
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Elizabeth Walton - Director (British, 66 years old, born October 1960)
Appointed 15 January 2020, Resigned 04 March 2020
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Resigned
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