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Matthew Aldridge - Director (British, 55 years old, born June 1971)
Appointed 11 October 2002, Resigned 16 November 2020
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Resigned
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Christopher Bates - Director (British, 63 years old, born November 1963)
Appointed 03 May 2023, Resigned 30 September 2025
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Resigned
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George Earp - Director (British, 42 years old, born September 1984)
Appointed 16 November 2020, Resigned 30 September 2025
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Resigned
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Benjamin Hudson - Director (British, 52 years old, born July 1974)
Appointed 16 November 2020, Resigned 03 May 2023
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Resigned
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Ian Long - Director (British, 58 years old, born December 1968)
Appointed 17 May 2004, Resigned 18 April 2008
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Resigned
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Ian Mullen - Director (British, 57 years old, born March 1969)
Appointed 30 September 2025
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Active
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Jonathan O'donnell - Director (British, 56 years old, born May 1970)
Appointed 30 September 2025
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Active
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Richard Pugh - Director (British, 50 years old, born February 1976)
Appointed 11 October 2002, Resigned 16 November 2020
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Resigned
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Simon Sear - Director (British, 54 years old, born January 1972)
Appointed 30 September 2025, Resigned 28 February 2026
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Resigned
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Stewart Smythe - Director (British, 53 years old, born November 1973)
Appointed 16 November 2020
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Active
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Joseph Sultana - Director (Maltese, 58 years old, born May 1968)
Appointed 16 November 2020, Resigned 30 September 2025
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Resigned
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James Whitehouse - Director (British, 52 years old, born March 1974)
Appointed 19 May 2022, Resigned 01 December 2024
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Resigned
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Grange Trustees Limited - Director
Appointed 11 October 2002, Resigned 11 October 2002
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Resigned
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