| Adam Edward Chirkowski | Director | 3 Mar 2022 | British | 41 years | England |
| Andrew Stephen Annesley Vachell | Director | 29 Mar 2023 | British | 52 years | United Kingdom |
| David Gudgin | Director | 3 Mar 2022 | British | 54 years | United Kingdom |
| Peregrine Murray Addison Lloyd | Director | 3 Mar 2022 | British | 70 years | United Kingdom |
| Peter Bartholomew O'flaherty | Director | 3 Mar 2022 | Irish | 53 years | United Kingdom |
| Richard Cameron | Director | 8 Sept 2021 | British | 54 years | England |
| Roland Barzegar | Director | 3 Mar 2022 | British | 44 years | England |
| Sean Mountford Graham Williams | Director | 3 Mar 2022 | British | 63 years | United Kingdom |
