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Ben Atkins - Director (British, 51 years old, born April 1975)
Appointed 07 April 2025
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Active
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Oliver Dennis - Director (British, 55 years old, born August 1971)
Appointed 21 September 2023
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Active
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George Faught - Director (Canadian, 77 years old, born July 1949)
Appointed 21 September 2023, Resigned 21 December 2023
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Resigned
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Sam Miller - Director (British, 46 years old, born March 1980)
Appointed 07 April 2025
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Active
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Dominic Miller - Director (British, 56 years old, born April 1970)
Appointed 07 April 2025, Resigned 16 December 2025
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Resigned
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Ruth Percival - Director (British, 53 years old, born May 1973)
Appointed 21 September 2023, Resigned 23 July 2025
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Resigned
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Ross Perry - Director (Canadian, 76 years old, born January 1950)
Appointed 21 September 2023, Resigned 21 December 2023
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Resigned
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Robert Rueter - Director (Canadian, 77 years old, born May 1949)
Appointed 21 September 2023, Resigned 21 December 2023
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Resigned
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George Whitcroft White - Director (British, 29 years old, born June 1997)
Appointed 01 June 2025
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Active
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