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Mark Achurch - Director (British, 63 years old, born March 1963)
Appointed 14 June 2017, Resigned 09 February 2023
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Resigned
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Andrew Bulleyment - Director (British, 47 years old, born November 1979)
Appointed 22 September 2015, Resigned 11 April 2022
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Resigned
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Huw Cook - Director (British, 35 years old, born November 1991)
Appointed 22 February 2024, Resigned 28 July 2025
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Resigned
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Huw Cook - Director (British, 35 years old, born November 1991)
Appointed 12 March 2026
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Active
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Nicholas De Figueiredo - Director (British, 37 years old, born February 1989)
Appointed 22 September 2015, Resigned 22 February 2018
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Resigned
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John Evans - Director (British, 64 years old, born January 1962)
Appointed 20 February 2025
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Active
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Lawrence Fletcher - Director (British, 34 years old, born March 1992)
Appointed 22 February 2024
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Active
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Gavin Hawkins - Director (British, 41 years old, born November 1985)
Appointed 09 February 2023, Resigned 12 March 2026
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Resigned
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Tim Heywood - Director (British, 66 years old, born August 1960)
Appointed 22 February 2024, Resigned 20 February 2025
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Resigned
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David Hopkins - Director (British, 38 years old, born August 1988)
Appointed 11 April 2022, Resigned 22 February 2024
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Resigned
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David Hopkins - Director (British, 38 years old, born August 1988)
Appointed 12 March 2026
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Active
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Martin Keeble - Director (British, 68 years old, born July 1958)
Appointed 20 February 2025, Resigned 12 March 2026
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Resigned
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Daniel Latham - Director (British, 42 years old, born November 1984)
Appointed 28 July 2025
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Active
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Nicholas McNeill - Director (British, 59 years old, born November 1967)
Appointed 22 September 2015, Resigned 14 June 2017
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Resigned
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Nicholas McNeill - Director (British, 59 years old, born November 1967)
Appointed 22 February 2018, Resigned 27 February 2020
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Resigned
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Alistair Nicoll - Director (British, 34 years old, born March 1992)
Appointed 12 March 2026
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Active
|
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Simon Rees - Director (British, 51 years old, born September 1975)
Appointed 20 February 2025, Resigned 12 March 2026
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Resigned
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Craig Stephenson - Director (Welsh, 63 years old, born October 1963)
Appointed 27 February 2020, Resigned 22 February 2024
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Resigned
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Vi Tang - Director (British, 40 years old, born February 1986)
Appointed 22 February 2024, Resigned 01 September 2024
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Resigned
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Owen Thomas - Director (British, 43 years old, born December 1983)
Appointed 11 April 2022, Resigned 20 February 2025
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Resigned
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David Thomson - Director (British, 62 years old, born October 1964)
Appointed 22 February 2024, Resigned 12 March 2026
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Resigned
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Kristian Zgorzelski - Director (British, 47 years old, born April 1979)
Appointed 22 February 2024, Resigned 28 July 2025
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Resigned
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Kristian Zgorzelski - Director (British, 47 years old, born April 1979)
Appointed 12 March 2026
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Active
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