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David Austin - Director (British, 56 years old, born November 1970)
Appointed 29 October 2025
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Active
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Orla Ball - Director (British, 56 years old, born August 1970)
Appointed 04 April 2022, Resigned 28 February 2026
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Resigned
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David Browne - Director (British, 62 years old, born April 1964)
Appointed 24 November 2008, Resigned 06 January 2009
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Resigned
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Jayne Cottam - Director (British, 52 years old, born August 1974)
Appointed 04 April 2022, Resigned 16 December 2025
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 29 October 2025
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Active
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 29 October 2025
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Active
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Robert James - Director (British, 57 years old, born September 1969)
Appointed 24 May 2022
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Active
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Patrick Lowther - Director (British, 49 years old, born July 1977)
Appointed 04 April 2022, Resigned 01 April 2023
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Resigned
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Steven Noble - Director (British, 48 years old, born October 1978)
Appointed 11 February 2025
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Active
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Simon Oborn - Director (British, 53 years old, born February 1973)
Appointed 04 April 2022, Resigned 24 November 2022
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Resigned
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Owen Roach - Director (British, 36 years old, born January 1990)
Appointed 21 August 2023, Resigned 28 February 2026
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Resigned
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Claire Rose - Director (British, 56 years old, born April 1970)
Appointed 06 January 2009, Resigned 04 April 2022
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Resigned
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Alistair Spooner - Director (British, 54 years old, born May 1972)
Appointed 06 January 2009, Resigned 04 April 2022
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Resigned
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Mark Spooner - Director (British, 54 years old, born May 1972)
Appointed 06 January 2009, Resigned 04 April 2022
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Resigned
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Sarah Taylor - Director (British, 57 years old, born October 1969)
Appointed 10 March 2023
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Active
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Sian Taylor - Director (British, 46 years old, born January 1980)
Appointed 07 November 2023, Resigned 27 February 2026
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Resigned
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Assura Cs Limited - Director
Appointed 09 March 2023
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Active
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