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Christopher Boerger - Director (German, 50 years old, born March 1976)
Appointed 20 February 2026
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Active
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Edward Cliffe - Director (British, 31 years old, born May 1995)
Appointed 20 February 2026
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Active
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Simon Duncan - Director (British, 44 years old, born October 1982)
Appointed 16 March 2024, Resigned 04 March 2025
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Resigned
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Keith Gains - Director (British, 49 years old, born January 1977)
Appointed 23 May 2022
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Active
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Steven Grove - Director (British, 51 years old, born December 1975)
Appointed 16 March 2024, Resigned 20 February 2026
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Resigned
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Rosalind Smith-Maxwell - Director (British, 43 years old, born November 1983)
Appointed 16 March 2024, Resigned 20 February 2026
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Resigned
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Stephen Thornton - Director (British, 69 years old, born June 1957)
Appointed 19 March 2022, Resigned 16 March 2024
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Resigned
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Michael Wake - Director (British, 56 years old, born April 1970)
Appointed 04 March 2025
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Active
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Peter Walker - Director (British, 66 years old, born April 1960)
Appointed 19 March 2022, Resigned 16 March 2024
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Resigned
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David Williams - Director (British, 67 years old, born February 1959)
Appointed 23 May 2022, Resigned 16 March 2024
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Resigned
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