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Paul Abercrombie - Director (British, 43 years old, born March 1983)
Appointed 12 November 2025
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Active
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James Berriman - Director (British, 54 years old, born September 1972)
Appointed 01 January 2020, Resigned 22 May 2025
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Resigned
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Ian Chammings - Director (British, 55 years old, born July 1971)
Appointed 01 April 2016, Resigned 01 July 2020
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Resigned
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John Chasey - Director (British, 55 years old, born March 1971)
Appointed 30 April 2014
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Active
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Garry Clarke - Director (British, 66 years old, born June 1960)
Appointed 21 January 2021
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Active
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Christopher Devane - Director (British, 64 years old, born February 1962)
Appointed 12 November 2025
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Active
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Leslie Edgar - Director (Irish, 67 years old, born May 1959)
Appointed 12 April 2013
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Active
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Daniel Layton - Director (American, 61 years old, born November 1965)
Appointed 04 May 2022
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Active
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Steven MacManus - Director (British, 54 years old, born May 1972)
Appointed 12 November 2025
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Active
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Martin Overington - Director (British, 63 years old, born May 1963)
Appointed 20 December 2018, Resigned 14 December 2023
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Resigned
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Ante Razmilovic - Director (British, 55 years old, born February 1971)
Appointed 04 May 2022, Resigned 09 March 2023
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Resigned
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Robert Simmons - Director (British, 64 years old, born February 1962)
Appointed 30 April 2014, Resigned 16 April 2015
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Resigned
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Richard Smith - Director (British, 60 years old, born January 1966)
Appointed 07 March 2019, Resigned 23 January 2026
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Resigned
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Paul Thompson - Director (British, 63 years old, born November 1963)
Appointed 17 April 2015
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Active
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Matthew Truelove - Director (British, 59 years old, born September 1967)
Appointed 26 November 2015
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Active
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