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Frederick Bacon - Director (British, 37 years old, born November 1989)
Appointed 03 March 2015, Resigned 29 March 2017
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Resigned
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John Bacon - Director (British, 65 years old, born May 1961)
Appointed 29 March 2017, Resigned 19 December 2020
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Resigned
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Jason Brand - Director (British, 57 years old, born May 1969)
Appointed 04 March 2016, Resigned 19 December 2020
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Resigned
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Paul Broomham - Director (British, 47 years old, born December 1979)
Appointed 01 August 2023, Resigned 15 October 2025
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Resigned
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Martin Elliott - Director (British, 43 years old, born August 1983)
Appointed 19 December 2020, Resigned 30 April 2023
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Resigned
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Tom Ghibaldan - Director (British, 53 years old, born April 1973)
Appointed 09 February 2021, Resigned 25 September 2023
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Resigned
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Tom Ghibaldan - Director (British, 53 years old, born April 1973)
Appointed 04 March 2016, Resigned 19 December 2020
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Resigned
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Robert Hamilton - Director (British, 62 years old, born June 1964)
Appointed 29 March 2017, Resigned 15 October 2025
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Resigned
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Stuart Pender - Director (British, 61 years old, born June 1965)
Appointed 29 March 2017, Resigned 10 December 2025
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Resigned
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Edward Phillips - Director (British, 48 years old, born May 1978)
Appointed 01 August 2023
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Active
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Ian Sutherland - Director (British, 56 years old, born March 1970)
Appointed 05 July 2023
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Active
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David Vaughan - Director (British, 44 years old, born October 1982)
Appointed 04 March 2016, Resigned 19 December 2020
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Resigned
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