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Andrew Barrett - Director (British, 59 years old, born September 1967)
Appointed 15 April 2021, Resigned 25 October 2022
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Resigned
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James Buchanan - Director (British, 52 years old, born March 1974)
Appointed 04 August 2021
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Active
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Dimitri Chandris - Director (British, 42 years old, born December 1984)
Appointed 15 April 2021
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Active
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Anthony Chandris - Director (British, 39 years old, born June 1987)
Appointed 15 April 2021
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Active
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Benjamin Chislett - Director (British, 45 years old, born December 1981)
Appointed 01 November 2022
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Active
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Julian Diamond - Director (British, 54 years old, born November 1972)
Appointed 15 April 2021, Resigned 30 April 2022
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Resigned
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James Fife - Director (British, 60 years old, born August 1966)
Appointed 15 April 2021
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Active
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Roger Hamblin - Director (British, 62 years old, born November 1964)
Appointed 15 April 2021
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Active
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Benjamin Lee - Director (British, 55 years old, born June 1971)
Appointed 14 June 2024
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Active
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Caspar MacDonald-Hall - Director (British, 76 years old, born December 1950)
Appointed 15 April 2021
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Active
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Sebastian MacDonald-Hall - Director (British, 44 years old, born April 1982)
Appointed 15 April 2021
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Active
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Adam Martin - Director (British, 41 years old, born April 1985)
Appointed 26 October 2021
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Active
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Robin Mawby - Director (British, 55 years old, born January 1971)
Appointed 15 April 2021
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Active
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Jamie McHugh - Director (British, 52 years old, born May 1974)
Appointed 02 January 2025
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Active
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John Roddis - Director (British, 60 years old, born August 1966)
Appointed 17 September 2021, Resigned 11 November 2022
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Resigned
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Anthony Tomazos - Director (British, 58 years old, born January 1968)
Appointed 15 April 2021
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Active
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Christopher Tranter - Director (British, 69 years old, born October 1957)
Appointed 15 April 2021, Resigned 28 June 2024
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Resigned
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