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Neal Austerberry - Director (British, 62 years old, born April 1964)
Appointed 15 May 2020, Resigned 15 January 2024
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Resigned
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Lee Burke - Director (British, 49 years old, born August 1977)
Appointed 01 July 2024, Resigned 31 October 2025
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Resigned
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Jan Dobrucki - Director (British, 62 years old, born January 1964)
Appointed 19 April 2016, Resigned 15 May 2020
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Resigned
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John Holland - Director (American, 58 years old, born February 1968)
Appointed 19 April 2016, Resigned 15 April 2020
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Resigned
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Wayne Hollinshead - Director (British, 60 years old, born May 1966)
Appointed 23 November 2020, Resigned 23 November 2020
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Resigned
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Wayne Hollinshead - Director (British, 60 years old, born May 1966)
Appointed 01 December 2020, Resigned 29 August 2025
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Resigned
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Dawn Landry - Director (American, 63 years old, born January 1963)
Appointed 01 December 2020
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Active
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Alexander Murray - Director (British, 57 years old, born September 1969)
Appointed 19 April 2016, Resigned 31 January 2020
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Resigned
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Alun Phennah - Director (British, 58 years old, born January 1968)
Appointed 19 April 2016, Resigned 09 December 2019
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Resigned
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Thomas Renehan - Director (American, 64 years old, born December 1962)
Appointed 12 June 2019, Resigned 23 November 2020
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Resigned
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Mark Whatling - Director (British, 53 years old, born November 1973)
Appointed 01 December 2020
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Active
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