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Ian Fowler - Director (British, 48 years old, born October 1978)
Appointed 28 March 2024
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Active
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Ian Gibson - Director (British,South African, 66 years old, born February 1960)
Appointed 30 May 2025
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Active
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James Grant - Director (British, 63 years old, born February 1963)
Appointed 28 March 2024
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Active
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Samantha Hay - Director (British, 37 years old, born July 1989)
Appointed 27 August 2025
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Active
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Matthew Lamb - Director (British, 48 years old, born July 1978)
Appointed 28 March 2024
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Active
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Duncan McKillop - Director (British, 60 years old, born October 1966)
Appointed 28 March 2024, Resigned 31 July 2025
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Resigned
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Fabian Ohlin - Director (Swedish, 31 years old, born October 1995)
Appointed 14 December 2023
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Active
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