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Claire Holmes - Director (British, 52 years old, born January 1974)
Appointed 11 May 2020, Resigned 31 October 2025
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Resigned
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Danielle Leathem - Director (British, 46 years old, born January 1980)
Appointed 03 August 2018
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Active
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David Leathem - Director (British, 50 years old, born September 1976)
Appointed 03 August 2018
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Active
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Danielle Leathem - Director (British, 46 years old, born January 1980)
Appointed 03 August 2018, Resigned 03 August 2018
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Resigned
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Peter Marshall - Director (British, 46 years old, born August 1980)
Appointed 01 January 2026
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Active
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Aaron McCarten - Director (British, 52 years old, born December 1974)
Appointed 03 August 2018
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Active
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Ian Rostron - Director (British, 63 years old, born August 1963)
Appointed 03 August 2018, Resigned 05 August 2019
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Resigned
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Ian Rostron - Director (British, 63 years old, born August 1963)
Appointed 06 August 2019, Resigned 11 May 2020
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Resigned
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