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Shaun Bowie - Director (Uk, 58 years old, born August 1968)
Appointed 26 January 2007, Resigned 20 June 2016
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Resigned
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Adam Councell - Director (British, 48 years old, born June 1978)
Appointed 02 March 2026
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Active
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Scott Douglas - Director (British, 50 years old, born March 1976)
Appointed 26 January 2007, Resigned 18 October 2018
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Resigned
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Stephen Fenby - Director (British, 63 years old, born August 1963)
Appointed 10 January 2022
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Active
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Timothy Goodson - Director (British, 50 years old, born November 1976)
Appointed 18 October 2018
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Active
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Stephen Lamb - Director (British, 53 years old, born September 1973)
Appointed 10 January 2022, Resigned 27 February 2026
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Resigned
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Mark Lowe - Director (British, 45 years old, born January 1981)
Appointed 10 January 2022
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Active
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