| Allan Bødskov Andersen | Director | 9 Jun 2021 | 14 Jun 2022 | Danish | 54 years |
| Benjamin Garfield Kennedy | Director | 5 Nov 2021 | 14 Jun 2022 | British | 47 years |
| Colm Mcclean | Director | 1 Jan 2015 | 18 Mar 2021 | British | 53 years |
| Emmanuelle Maryse Rouchel | Director | 18 Mar 2021 | 9 Jun 2021 | French | 52 years |
| Hamish Donald Stewart Yates | Director | 14 Jun 2022 | 18 Sept 2023 | British | 34 years |
| Jonathan Kenneth Barr | Director | 7 May 2013 | 18 Mar 2021 | British | 45 years |
| Jonathon Peter Morton | Director | 9 Jun 2021 | 5 Nov 2021 | New Zealander | 46 years |
| Kevin Mccarthy | Secretary | 18 Mar 2021 | 9 Jun 2021 | - | - |
| Ruth Josephine Kent | Director | 18 Mar 2021 | 9 Jun 2021 | Irish | 52 years |
| Stuart Henderson Hall | Director | 7 May 2013 | 18 Mar 2021 | Scottish | 59 years |
| Thomas Joseph O'brien | Director | 18 Mar 2021 | 9 Jun 2021 | Irish | 58 years |