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Michael Brinson - Director (British, 40 years old, born November 1986)
Appointed 01 April 2025
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Active
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Simon Derry - Director (British, 65 years old, born February 1961)
Appointed 27 August 2021
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Active
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Matthew Franklin-Wilson - Director (British, 56 years old, born October 1970)
Appointed 01 February 2013
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Active
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Simon Furber - Director (British, 57 years old, born June 1969)
Appointed 19 January 2024
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Active
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Ian Furness - Director (British, 58 years old, born September 1968)
Appointed 27 August 2021, Resigned 01 September 2023
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Resigned
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Michael Hockey - Director (British, 54 years old, born January 1972)
Appointed 22 February 2013, Resigned 29 September 2017
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Resigned
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Richard Jefferies - Director (British, 54 years old, born February 1972)
Appointed 27 August 2021, Resigned 19 January 2024
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Resigned
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Stephen Shirley - Director (British, 63 years old, born January 1963)
Appointed 22 February 2013
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Active
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Samuel Simpson - Director (British, 51 years old, born May 1975)
Appointed 22 February 2013, Resigned 29 September 2017
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Resigned
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