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Nicholas Aspinall - Director (British, 62 years old, born August 1964)
Appointed 09 November 2021
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Active
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Alex Cuppage - Director (Irish, 44 years old, born June 1982)
Appointed 09 November 2021, Resigned 02 October 2024
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Resigned
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Scott Jones - Director (American, 66 years old, born June 1960)
Appointed 09 November 2021, Resigned 18 July 2025
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Resigned
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Adrian Kirk - Director (British, 48 years old, born May 1978)
Appointed 14 December 2021, Resigned 30 January 2026
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Resigned
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Angus MacNee - Director (Australian, 44 years old, born May 1982)
Appointed 22 November 2021, Resigned 30 January 2026
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Resigned
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Philip Pecar - Director (British, 43 years old, born February 1983)
Appointed 02 October 2024
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Active
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