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John Edwards - Director (British, 63 years old, born October 1963)
Appointed 06 June 2024
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Active
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Lesley McCourt - Director (British, 56 years old, born July 1970)
Appointed 01 June 2023, Resigned 31 May 2024
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Resigned
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John Sheridan - Director (British, 53 years old, born May 1973)
Appointed 06 June 2024, Resigned 20 January 2026
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Resigned
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Peter Smith - Director (British, 55 years old, born February 1971)
Appointed 03 May 2023, Resigned 26 September 2023
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Resigned
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Robert Stirling - Director (British, 59 years old, born December 1967)
Appointed 03 May 2023
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Active
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Justin Tydeman - Director (British, 56 years old, born July 1970)
Appointed 16 March 2026
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Active
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Sameet Vohra - Director (Indian, 53 years old, born November 1973)
Appointed 03 May 2023, Resigned 08 August 2023
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Resigned
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Sam Vohra - Director (British, 53 years old, born November 1973)
Appointed 08 August 2023, Resigned 31 August 2023
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Resigned
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