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Alexander Baldock - Director (British, 56 years old, born November 1970)
Appointed 05 October 2017, Resigned 31 January 2018
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Resigned
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Aidan Barclay - Director (British, 70 years old, born January 1956)
Appointed 05 October 2017, Resigned 11 November 2025
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Resigned
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Howard Barclay - Director (British, 67 years old, born December 1959)
Appointed 05 October 2017, Resigned 11 November 2025
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Resigned
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Robert Feather - Director (British, 59 years old, born October 1967)
Appointed 11 November 2025
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Active
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Edward Fry - Director (British, 41 years old, born October 1985)
Appointed 11 November 2025
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Active
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David Kershaw - Director (British, 70 years old, born July 1956)
Appointed 05 October 2017, Resigned 11 November 2025
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Resigned
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Philip Peters - Director (British, 69 years old, born August 1957)
Appointed 05 October 2017, Resigned 11 November 2025
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Resigned
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Michael Seal - Director (British, 78 years old, born October 1948)
Appointed 05 October 2017, Resigned 07 June 2019
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Resigned
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Stuart Winton - Director (British, 62 years old, born February 1964)
Appointed 05 October 2017, Resigned 11 November 2025
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Resigned
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