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Michael Beever - Director (British, 61 years old, born September 1965)
Appointed 27 February 2026
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Active
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Jason Buchanan - Director (British, 62 years old, born December 1964)
Appointed 18 June 1997, Resigned 29 November 2019
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Resigned
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Julie Buchanan - Director (British, 55 years old, born August 1971)
Appointed 01 June 2005, Resigned 29 November 2019
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Resigned
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William Cheesebrough - Director (British, 62 years old, born January 1964)
Appointed 01 July 2015, Resigned 28 June 2024
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Resigned
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Tomas Kerekes - Director (Czech, 40 years old, born June 1986)
Appointed 23 January 2020, Resigned 27 February 2026
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Resigned
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John Proctor - Director (British, 96 years old, born September 1930)
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Resigned
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Claire Proctor - Director (British, 63 years old, born September 1963)
Appointed 01 April 1999, Resigned 27 February 2026
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Resigned
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Elizabeth Proctor - Director (British, 65 years old, born July 1961)
Appointed 01 April 1999, Resigned 27 February 2026
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Resigned
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Rosemary Proctor - Director (British, 95 years old, born February 1931)
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Resigned
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Richard Proctor - Director (British, 62 years old, born March 1964)
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Resigned
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Mark Proctor - Director (British, 69 years old, born May 1957)
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Resigned
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Jumpei Seo - Director (Japanese, 52 years old, born November 1974)
Appointed 27 February 2026
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Active
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Simon Taylor - Director (British, 51 years old, born May 1975)
Appointed 27 February 2026
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Active
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