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Colin Graham - Director (British, 62 years old, born June 1964)
Appointed 01 August 2015, Resigned 31 December 2023
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Resigned
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Liam Hickey - Director (British, 47 years old, born January 1979)
Appointed 17 February 2026
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Active
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Peter Jackson - Director (British, 56 years old, born January 1970)
Appointed 31 December 2023, Resigned 12 December 2025
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Resigned
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Jonathan Seddon - Director (British, 54 years old, born June 1972)
Appointed 17 December 2013, Resigned 12 December 2025
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Resigned
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Christopher Seddon - Director (British, 85 years old, born October 1941)
Appointed 17 December 2013, Resigned 01 August 2015
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Resigned
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Jonathan Seddon - Director (British, 54 years old, born June 1972)
Appointed 12 December 2025
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Active
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Richard Sterling - Director (British, 41 years old, born July 1985)
Appointed 31 December 2023
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Active
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Keith Waddington - Director (British, 66 years old, born November 1960)
Appointed 31 December 2023, Resigned 17 February 2026
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Resigned
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Mark Walker - Director (British, 40 years old, born February 1986)
Appointed 31 December 2023
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Active
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Christopher Wilcox - Director (British, 49 years old, born November 1977)
Appointed 31 December 2023
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Active
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