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Roger Ammoun - Director (British, 52 years old, born October 1974)
Appointed 14 December 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
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Active
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Iain Cockburn - Director (British, 61 years old, born March 1965)
Appointed 02 March 2026
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Active
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Paul Newman - Director (British, 42 years old, born October 1984)
Appointed 02 March 2026
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Active
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Ross Viner - Director (British, 39 years old, born May 1987)
Appointed 13 March 2024
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Active
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Grzegorz Waszkiewicz - Director (Polish, 39 years old, born May 1987)
Appointed 02 March 2026
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Active
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Neil Young - Director (British, 48 years old, born March 1978)
Appointed 02 March 2026
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Active
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