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David Cullen - Director (British, 65 years old, born January 1961)
Appointed 08 March 2023
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Active
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Christopher Davies - Director (British, 40 years old, born December 1986)
Appointed 01 June 2024, Resigned 02 September 2025
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Resigned
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Gilles De Villenaut - Director (French, 61 years old, born June 1965)
Appointed 08 March 2023, Resigned 15 May 2024
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Resigned
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Lloyd Felton - Director (British, 58 years old, born January 1968)
Appointed 08 March 2023, Resigned 01 June 2024
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Resigned
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Bruce Girdlestone - Director (British, 60 years old, born October 1966)
Appointed 12 February 2025, Resigned 23 April 2025
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Resigned
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Gerard Horst - Director (Dutch, 61 years old, born September 1965)
Appointed 14 December 2021
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Active
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John Irvine - Director (British, 65 years old, born February 1961)
Appointed 08 March 2023, Resigned 14 May 2025
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Resigned
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John Irvine - Director (British, 65 years old, born February 1961)
Appointed 14 May 2025
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Active
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Josef Karthauser - Director (British, 54 years old, born November 1972)
Appointed 08 March 2023, Resigned 21 November 2024
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Resigned
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Richard Malizia - Director (British, 51 years old, born February 1975)
Appointed 08 March 2023, Resigned 17 January 2024
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Resigned
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Kevin McNulty - Director (British, 64 years old, born May 1962)
Appointed 08 March 2023
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Active
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