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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 30 April 2025
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Active
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Michael Cook - Director (British, 43 years old, born June 1983)
Appointed 30 April 2025
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Active
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Nigel Glossop - Director (British, 53 years old, born December 1973)
Appointed 29 October 2015, Resigned 13 February 2019
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Resigned
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 25 June 2025
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Active
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James Phythian-Adams - Director (British, 46 years old, born January 1980)
Appointed 15 December 2015, Resigned 08 July 2016
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Resigned
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James Scott Lee - Director (British, 75 years old, born September 1951)
Appointed 19 July 2016, Resigned 28 October 2017
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Resigned
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Robert Scott-Lee - Director (United Kingdom, 46 years old, born July 1980)
Appointed 15 December 2015, Resigned 30 April 2025
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Resigned
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Darren Simpson - Director (British, 57 years old, born September 1969)
Appointed 15 December 2015, Resigned 30 April 2025
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Resigned
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Ian Simpson - Director (British, 72 years old, born May 1954)
Appointed 09 March 2018, Resigned 30 April 2025
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Resigned
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