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Tim Dornan - Director (British, 56 years old, born January 1970)
Appointed 11 August 2023
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Active
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Simon Faithfull - Director (British, 57 years old, born February 1969)
Appointed 31 July 2021, Resigned 06 June 2023
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Resigned
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Thomas Falcon - Director (British, 57 years old, born July 1969)
Appointed 20 May 2021, Resigned 11 August 2023
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Resigned
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Nigel Hebron - Director (British, 56 years old, born December 1970)
Appointed 01 June 2022, Resigned 28 February 2023
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Resigned
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Jacovos Jacovou - Director (British, 52 years old, born December 1974)
Appointed 30 July 2021, Resigned 17 October 2025
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Resigned
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John McMullen - Director (British, 55 years old, born February 1971)
Appointed 17 October 2025
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Active
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Chris Reynolds - Director (British, 34 years old, born February 1992)
Appointed 17 October 2025
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Active
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Kenneth Terry - Director (British, 62 years old, born May 1964)
Appointed 30 July 2021, Resigned 11 August 2023
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Resigned
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Peter Tichbon - Director (Australian, 61 years old, born October 1965)
Appointed 13 June 2023, Resigned 16 December 2024
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Resigned
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Peter Unsworth - Director (British, 68 years old, born July 1958)
Appointed 31 July 2021
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Active
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Simon Venables - Director (British, 48 years old, born November 1978)
Appointed 09 April 2024
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Active
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Robin Williams - Director (British, 53 years old, born November 1973)
Appointed 17 October 2025
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Active
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