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Benjamin Audley - Director (British, 39 years old, born June 1987)
Appointed 14 February 2025
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Active
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Simon Braham - Director (British, 51 years old, born December 1975)
Appointed 29 April 2022, Resigned 31 July 2025
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Resigned
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Christopher Gibson - Director (South African, 40 years old, born May 1986)
Appointed 31 July 2025
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Active
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Colin Hartley - Director (British, 66 years old, born April 1960)
Appointed 21 June 2021, Resigned 30 June 2022
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Resigned
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Gerald Leahy - Director (British, 42 years old, born March 1984)
Appointed 25 September 2023, Resigned 31 December 2024
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Resigned
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Mark Packman - Director (British, 65 years old, born October 1961)
Appointed 24 November 2016
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Active
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Thomas Parkinson - Director (British, 42 years old, born June 1984)
Appointed 13 June 2025
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Active
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Phil Powell - Director (British, 45 years old, born April 1981)
Appointed 25 September 2023
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Active
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Wayne Shillito - Director (British, 59 years old, born April 1967)
Appointed 24 November 2016, Resigned 29 April 2022
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Resigned
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