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Roger Ammoun - Director
(British, 52 years old, born October 1974)
Appointed 25 February 2022, Resigned 13 March 2024
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Resigned
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Herman Bayem - Director
(French, 47 years old, born June 1979)
Appointed 13 March 2024
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Active
|
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Gary Bird - Director
(British, 45 years old, born August 1981)
Appointed 13 March 2024
|
Active
|
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Iain Cockburn - Director
(British, 61 years old, born March 1965)
Appointed 25 November 2025
|
Active
|
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Paul Newman - Director
(British, 42 years old, born October 1984)
Appointed 25 November 2025
|
Active
|
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Ross Viner - Director
(British, 39 years old, born May 1987)
Appointed 13 March 2024
|
Active
|
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Nigel Viney - Director
(British, 67 years old, born November 1959)
Appointed 25 February 2022, Resigned 13 March 2024
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Resigned
|
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Grzegorz Waszkiewicz - Director
(Polish, 39 years old, born May 1987)
Appointed 25 November 2025
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Active
|
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Neil Young - Director
(British, 48 years old, born March 1978)
Appointed 25 November 2025
|
Active
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