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Gregory Andrews - Director (British, 53 years old, born February 1973)
Appointed 28 January 2026
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Active
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Jordan Brompton - Director (British, 37 years old, born April 1989)
Appointed 12 December 2022
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Active
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Andrew Clint - Director (British, 55 years old, born May 1971)
Appointed 28 January 2025
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Active
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William Currie - Director (British, 64 years old, born February 1962)
Appointed 04 October 2023
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Active
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Matthias Dill - Director (German, 49 years old, born August 1977)
Appointed 28 July 2025
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Active
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Emma Dutton - Director (British, 51 years old, born January 1975)
Appointed 12 December 2022, Resigned 31 December 2025
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Resigned
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Terence Leahy - Director (British, 70 years old, born February 1956)
Appointed 04 October 2023
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Active
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John Miles - Director (British, 75 years old, born February 1951)
Appointed 04 October 2023, Resigned 18 October 2023
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Resigned
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Nazo Moosa - Director (British,American, 56 years old, born February 1970)
Appointed 04 October 2023, Resigned 28 July 2025
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Resigned
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Peter Richardson - Director (British, 63 years old, born April 1963)
Appointed 04 October 2023, Resigned 17 July 2025
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Resigned
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Peter Rowse - Director (British, 58 years old, born November 1968)
Appointed 04 October 2023, Resigned 28 January 2025
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Resigned
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Lee Sutton - Director (British, 49 years old, born February 1977)
Appointed 12 December 2022
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Active
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