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Spencer Baum - Director (British, 52 years old, born August 1974)
Appointed 01 September 2025, Resigned 01 March 2026
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Resigned
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Lee Beedle - Director (British, 59 years old, born March 1967)
Appointed 01 November 2019, Resigned 24 March 2022
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Resigned
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Mark Brown - Director (British, 56 years old, born November 1970)
Appointed 01 November 2019, Resigned 24 March 2022
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Resigned
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Anil Dala - Director (British, 60 years old, born March 1966)
Appointed 08 April 2024
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Active
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Kevin Emsley - Director (British, 73 years old, born November 1953)
Appointed 05 August 2011, Resigned 01 November 2011
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Resigned
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Amir Hakim - Director (British, 62 years old, born May 1964)
Appointed 19 November 2019, Resigned 10 February 2021
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Resigned
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Peter Heath - Director (British, 56 years old, born July 1970)
Appointed 01 November 2019, Resigned 24 March 2022
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Resigned
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Victoria Heminsley - Director (British, 56 years old, born March 1970)
Appointed 02 January 2014, Resigned 11 October 2019
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Resigned
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Joanne Jones - Director (British, 62 years old, born January 1964)
Appointed 12 October 2023, Resigned 01 January 2026
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Resigned
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Matthew Kemp - Director (British, 57 years old, born April 1969)
Appointed 24 March 2022, Resigned 14 March 2024
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Resigned
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Gary Kenny - Director (British, 69 years old, born May 1957)
Appointed 01 November 2011, Resigned 24 March 2022
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Resigned
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Angus MacDonald - Director (British, 60 years old, born July 1966)
Appointed 01 November 2011, Resigned 12 October 2023
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Resigned
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Jeffrey Plowman - Director (British, 77 years old, born February 1949)
Appointed 01 November 2011, Resigned 24 March 2022
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Resigned
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Brian Sweeney - Director (Irish, 59 years old, born July 1967)
Appointed 24 March 2022, Resigned 21 March 2023
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Resigned
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Matthew Temple - Director (British, 46 years old, born June 1980)
Appointed 01 March 2026
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Active
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Ian Welch - Director (British, 56 years old, born February 1970)
Appointed 01 December 2021, Resigned 24 March 2022
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Resigned
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Lupfaw Formations Limited - Director
Appointed 05 August 2011, Resigned 01 November 2011
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Resigned
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