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Adrian Adair - Director
(British, 46 years old, born January 1980)
Appointed 01 January 2019
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Active
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Mark Braund - Director
(British, 64 years old, born February 1962)
Appointed 13 March 2017, Resigned 25 July 2018
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Resigned
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Abigail Draper - Director
(British, 56 years old, born November 1970)
Appointed 01 November 2025
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Active
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Paul Gilmour - Director
(British, 62 years old, born November 1964)
Appointed 25 July 2018, Resigned 31 December 2025
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Resigned
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Kevin Gorton - Director
(British, 62 years old, born February 1964)
Appointed 25 July 2018, Resigned 15 December 2021
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Resigned
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Gerard Mason - Director
(British, 62 years old, born January 1964)
Appointed 25 July 2018
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Active
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Brian Short - Director
(American, 54 years old, born August 1972)
Appointed 16 September 2016, Resigned 23 February 2018
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Resigned
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Stephen Smith - Director
(British, 58 years old, born January 1968)
Appointed 08 August 2016, Resigned 25 July 2018
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Resigned
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Simon Trippick - Director
(British, 62 years old, born June 1964)
Appointed 08 August 2016, Resigned 25 July 2018
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Resigned
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