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Alan Adamson - Director (British, 60 years old, born April 1966)
Appointed 11 July 2023
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Active
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Gaetan Durocher - Director (French, 59 years old, born April 1967)
Appointed 11 July 2023
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Active
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Natalie Graeme - Director (British, 48 years old, born December 1978)
Appointed 12 February 2021
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Active
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Joanna Jameson - Director (British, 55 years old, born July 1971)
Appointed 12 February 2021
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Active
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Nils Leonard - Director (British, 49 years old, born May 1977)
Appointed 12 February 2021
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Active
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Frank Mangano - Director (American, 60 years old, born July 1966)
Appointed 11 July 2023
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Active
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Anna McArthur - Director (British, 39 years old, born January 1987)
Appointed 31 March 2025
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Active
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 11 July 2023, Resigned 31 March 2025
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Resigned
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