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Paul Dagley-Morris - Director (British, 56 years old, born December 1970)
Appointed 07 July 2023
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Active
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Andrew Irwin - Director (British, 60 years old, born January 1966)
Appointed 01 August 2013, Resigned 16 January 2014
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Resigned
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Steve Lomax - Director (British, 63 years old, born December 1963)
Appointed 07 July 2023
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Active
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Andrew Marris - Director (British, 62 years old, born February 1964)
Appointed 01 August 2013, Resigned 23 January 2020
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Resigned
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Duncan Milliken - Director (British, 52 years old, born July 1974)
Appointed 07 July 2023
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Active
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Alan Sheehan - Director (British, 43 years old, born May 1983)
Appointed 01 November 2018, Resigned 30 October 2024
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Resigned
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Robert Stell - Director (British, 66 years old, born February 1960)
Appointed 09 October 2018, Resigned 24 October 2018
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Resigned
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David Thompson - Director (British, 50 years old, born November 1976)
Appointed 21 July 2025
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Active
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Matthew Timmins - Director (British, 48 years old, born July 1978)
Appointed 21 July 2025
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Active
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Guy Tolhurst - Director (British, 48 years old, born June 1978)
Appointed 22 June 2020, Resigned 14 August 2025
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Resigned
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