| Name | Role | Appointed | Status |
|---|---|---|---|
| Richard Charles Flint | Director | 30 Jun 2025 | Active |
| Jonathan Bruce Hemphill | Director | 24 Sep 2025 | Active |
| Declan Joseph Hourican | Director | 19 Nov 2025 | Active |
| Lars-Åke Valdemar Norling | Director | 24 Sep 2025 | Active |
| Mary Theresa O'Connor | Director | 24 Sep 2025 | Active |
| Craig Diamond | Secretary | 25 Mar 2025 | Active |
| Andrea Margaret Blance | Director | 01 Sep 2020 | Resigned |