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Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 24 July 2023, Resigned 24 October 2024
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Resigned
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Nicholas Boyle - Director (British, 60 years old, born December 1966)
Appointed 24 July 2023, Resigned 24 October 2024
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Resigned
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Bernardo Goarmon - Director (Portuguese, 51 years old, born May 1975)
Appointed 24 July 2023, Resigned 21 January 2026
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Resigned
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Craig Love - Director (British, 53 years old, born August 1973)
Appointed 02 June 2025
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Active
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 24 July 2023, Resigned 24 October 2024
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Resigned
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Matthew O'brien - Director (British, 35 years old, born August 1991)
Appointed 02 June 2025
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Active
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Lee Young - Director (British, 53 years old, born September 1973)
Appointed 24 July 2023, Resigned 21 January 2026
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Resigned
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