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Paul Allott - Director (British, 45 years old, born April 1981)
Appointed 04 October 2018, Resigned 07 April 2023
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Resigned
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Paul Allott - Director (British, 45 years old, born April 1981)
Appointed 13 April 2023
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Active
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Ronald Bean - Director (British, 84 years old, born March 1942)
Appointed 20 December 2010, Resigned 23 June 2016
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Resigned
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Jeanette Bean - Director (British, 84 years old, born July 1942)
Appointed 20 December 2010, Resigned 23 June 2016
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Resigned
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Ian Berresford - Director (British, 52 years old, born March 1974)
Appointed 10 November 2025
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Active
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Kevin Burke - Director (American, 39 years old, born November 1987)
Appointed 07 April 2023, Resigned 06 February 2025
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Resigned
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Serkan Dede - Director (German, 44 years old, born July 1982)
Appointed 07 April 2023, Resigned 31 May 2025
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Resigned
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Jason Drattell - Director (American, 65 years old, born November 1961)
Appointed 07 April 2023, Resigned 06 February 2025
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Resigned
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Arran Driscoll - Director (British, 49 years old, born October 1977)
Appointed 02 February 2019, Resigned 07 April 2023
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Resigned
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Arran Driscoll - Director (British, 49 years old, born October 1977)
Appointed 13 April 2023
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Active
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Tom Duffy - Director (American, 42 years old, born March 1984)
Appointed 07 April 2023, Resigned 06 February 2025
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Resigned
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Robert Hetherington - Director (British, 71 years old, born December 1955)
Appointed 20 December 2010, Resigned 28 April 2013
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Resigned
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Nicholas Lilburn - Director (British, 63 years old, born February 1963)
Appointed 23 June 2016, Resigned 14 September 2018
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Resigned
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Rudolph Micallef - Director (British, 64 years old, born September 1962)
Appointed 28 February 2012, Resigned 31 January 2018
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Resigned
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Melanie Morrell - Director (British, 60 years old, born July 1966)
Appointed 16 December 2013, Resigned 23 June 2016
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Resigned
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Terence Morrell - Director (British, 84 years old, born November 1942)
Appointed 20 December 2010, Resigned 23 June 2016
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Resigned
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Barbara Morrell - Director (British, 83 years old, born March 1943)
Appointed 20 December 2010, Resigned 30 January 2014
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Resigned
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Stephen Morrell - Director (British, 61 years old, born July 1965)
Appointed 13 July 2010, Resigned 23 June 2016
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Resigned
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John Ross - Director (British, 61 years old, born March 1965)
Appointed 23 June 2016, Resigned 18 June 2019
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Resigned
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John Ross - Director (British, 61 years old, born March 1965)
Appointed 01 September 2020, Resigned 07 April 2023
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Resigned
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Steve Ward - Director (British, 50 years old, born March 1976)
Appointed 01 June 2025, Resigned 14 November 2025
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Resigned
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Sharon Wright - Director (British, 57 years old, born October 1969)
Appointed 04 October 2018, Resigned 07 April 2023
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Resigned
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