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David Barrow - Director (British, 43 years old, born March 1983)
Appointed 21 May 2019, Resigned 31 December 2024
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Resigned
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Rakesh Jattan - Director (British, 56 years old, born August 1970)
Appointed 12 February 2024, Resigned 26 February 2026
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Resigned
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Daniel Kennedy - Director (British, 53 years old, born April 1973)
Appointed 27 February 2026
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Active
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Mark McFaul - Director (British, 43 years old, born February 1983)
Appointed 01 July 2011, Resigned 21 May 2019
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Resigned
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James McFaul - Director (British, 69 years old, born November 1957)
Appointed 01 July 2011, Resigned 21 May 2019
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Resigned
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Matthew Ratcliffe - Director (British, 39 years old, born April 1987)
Appointed 27 February 2026
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Active
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Peter Slater - Director (British, 49 years old, born September 1977)
Appointed 12 February 2024
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Active
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Edward Thomas - Director (British,Australian, 62 years old, born March 1964)
Appointed 12 February 2024, Resigned 25 February 2026
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Resigned
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Stephen Turner - Director (British, 48 years old, born March 1978)
Appointed 21 May 2019, Resigned 12 February 2024
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Resigned
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