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David Carr - Director (New Zealander, 41 years old, born November 1985)
Appointed 20 April 2018, Resigned 29 December 2025
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Resigned
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Philip Cox-Hynd - Director (British, 70 years old, born August 1956)
Appointed 13 October 2016, Resigned 27 September 2019
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Resigned
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Tim Fouracre - Director (British, 45 years old, born September 1981)
Appointed 02 July 2008, Resigned 24 September 2017
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Resigned
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Elizabeth Fouracre - Director (British, 41 years old, born October 1985)
Appointed 01 April 2014, Resigned 13 October 2016
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Resigned
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Jessica Fouracre - Director (British, 44 years old, born October 1982)
Appointed 13 October 2016
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Active
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Andrew Garvey - Director (British, 48 years old, born July 1978)
Appointed 05 January 2026
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Active
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Paul Maunders - Director (British, 45 years old, born September 1981)
Appointed 01 April 2014, Resigned 19 January 2016
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Resigned
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Brendan McLoughlin - Director (British, 45 years old, born September 1981)
Appointed 01 April 2014, Resigned 12 August 2015
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Resigned
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Joseph McLoughlin - Director (British, 71 years old, born March 1955)
Appointed 09 February 2018
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Active
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Philip Sayers - Director (British, 65 years old, born January 1961)
Appointed 25 September 2017, Resigned 17 April 2018
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Resigned
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Fubra Limited - Director
Appointed 02 July 2008, Resigned 01 April 2014
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Resigned
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