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William Crawford - Director (British, 63 years old, born July 1963)
Appointed 26 May 2020, Resigned 31 July 2024
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Resigned
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Russell Farnhill - Director (British, 51 years old, born June 1975)
Appointed 06 November 2025
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Active
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Philip George - Director (British, 55 years old, born July 1971)
Appointed 22 January 2024
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Active
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Christopher Gill - Director (British, 69 years old, born December 1957)
Appointed 26 May 2020, Resigned 08 January 2024
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Resigned
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Edward Hunt - Director (Australian, 42 years old, born January 1984)
Appointed 02 September 2024
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Active
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Dulce Mendonça - Director (Portuguese, 48 years old, born July 1978)
Appointed 26 May 2020, Resigned 01 December 2025
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Resigned
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Harry Seekings - Director (British, 53 years old, born December 1973)
Appointed 26 May 2020, Resigned 25 May 2022
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Resigned
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Benjamin Smith - Director (British, 41 years old, born June 1985)
Appointed 02 September 2024, Resigned 06 November 2025
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Resigned
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