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Lee Belfield - Director (British, 38 years old, born March 1988)
Appointed 24 October 2023, Resigned 08 July 2024
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Resigned
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Stefano Brugnolo - Director (Italian, 44 years old, born September 1982)
Appointed 12 May 2021, Resigned 07 February 2025
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Resigned
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Darryl Corney - Director (British, 66 years old, born May 1960)
Appointed 03 February 2016, Resigned 12 May 2021
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Resigned
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Mark Cresswell - Director (British, 51 years old, born September 1975)
Appointed 12 May 2021, Resigned 07 February 2025
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Resigned
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Stephen Fitzpatrick - Director (British, 49 years old, born September 1977)
Appointed 27 January 2014, Resigned 03 February 2016
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Resigned
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Nicholas Horler - Director (British, 67 years old, born February 1959)
Appointed 16 September 2021, Resigned 11 June 2025
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Resigned
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Christopher Houghton - Director (British, 48 years old, born December 1978)
Appointed 28 January 2015, Resigned 03 February 2016
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Resigned
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Justin Howett - Director (British, 43 years old, born January 1983)
Appointed 19 July 2025
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Active
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Clive Linsdell - Director (British, 64 years old, born March 1962)
Appointed 03 February 2016, Resigned 12 May 2021
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Resigned
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Timothy Mortlock - Director (British, 50 years old, born September 1976)
Appointed 19 July 2025, Resigned 29 January 2026
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Resigned
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Stephen Murphy - Director (British, 70 years old, born August 1956)
Appointed 28 January 2015, Resigned 03 February 2016
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Resigned
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Ekaterina Romashkan - Director (British, 47 years old, born October 1979)
Appointed 12 May 2021, Resigned 24 October 2023
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Resigned
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Richard Rose - Director (British, 51 years old, born September 1975)
Appointed 16 September 2021, Resigned 20 August 2025
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Resigned
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Christian Scott-Mackenzie - Director (Australian, 40 years old, born March 1986)
Appointed 12 May 2021, Resigned 07 February 2025
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Resigned
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Ian Smyth - Director (British, 56 years old, born November 1970)
Appointed 28 January 2026
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Active
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Jeff Studholme - Director (British, 52 years old, born June 1974)
Appointed 01 July 2017, Resigned 21 July 2025
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Resigned
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Sean West - Director (British, 49 years old, born April 1977)
Appointed 31 August 2025
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Active
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Oval Nominees Limited - Director
Appointed 27 January 2014, Resigned 27 January 2014
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Resigned
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