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Mark Birrell - Director (British, 67 years old, born June 1959)
Appointed 12 April 2022, Resigned 02 December 2025
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Resigned
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Raoul Carlos - Director (French, 43 years old, born December 1983)
Appointed 12 April 2022, Resigned 21 August 2024
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Resigned
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Roland Hill - Director (British, 47 years old, born January 1979)
Appointed 12 April 2022
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Active
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Garrod Hill - Director (British, 41 years old, born August 1985)
Appointed 12 April 2022, Resigned 03 January 2025
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Resigned
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Matthew Melville - Director (British, 52 years old, born November 1974)
Appointed 12 April 2022, Resigned 01 October 2024
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Resigned
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Christopher Newby - Director (British, 53 years old, born October 1973)
Appointed 03 December 2025
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Active
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Johanna Verhagen - Director (Dutch, 62 years old, born January 1964)
Appointed 21 August 2024, Resigned 03 February 2025
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Resigned
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