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Michael Davidson - Director (British, 52 years old, born January 1974)
Appointed 01 September 2021, Resigned 24 June 2024
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Resigned
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Paul Kennard - Director (British, 55 years old, born April 1971)
Appointed 19 April 2020, Resigned 01 June 2022
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Resigned
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Antony Lamb - Director (British, 58 years old, born April 1968)
Appointed 12 July 2017, Resigned 31 October 2019
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Resigned
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Mark Legh-Smith - Director (British, 57 years old, born December 1969)
Appointed 15 September 2023
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Active
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Mark Lupton - Director (British, 53 years old, born January 1973)
Appointed 19 April 2017, Resigned 25 November 2020
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Resigned
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Lee Mansell - Director (British, 56 years old, born October 1970)
Appointed 24 October 2020, Resigned 16 September 2021
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Resigned
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Alun Middlemiss - Director (British, 59 years old, born May 1967)
Appointed 01 July 2020, Resigned 03 February 2021
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Resigned
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Grant Powell - Director (British, 44 years old, born July 1982)
Appointed 19 April 2017, Resigned 31 October 2019
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Resigned
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Per Thiesen - Director (Danish, 56 years old, born December 1970)
Appointed 25 November 2025
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Active
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Simon Trist - Director (British, 60 years old, born February 1966)
Appointed 24 June 2024
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Active
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