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Steven Chalker - Director
(British, 52 years old, born January 1974)
Appointed 01 November 2021, Resigned 27 February 2023
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Resigned
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John Clarfelt - Director
(British, 73 years old, born May 1953)
Appointed 29 September 2018, Resigned 14 February 2024
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Resigned
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Neil Duffy - Director
(British, 60 years old, born March 1966)
Appointed 14 February 2024
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Active
|
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Guy Gillon - Director
(British, 51 years old, born September 1975)
Appointed 29 September 2018, Resigned 14 February 2024
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Resigned
|
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Sophie Glanfield - Director
(British, 30 years old, born May 1996)
Appointed 18 June 2025
|
Active
|
|
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Christian Hamilton - Director
(British, 47 years old, born April 1979)
Appointed 08 August 2018, Resigned 29 September 2018
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Resigned
|
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Christian Hamilton - Director
(British, 47 years old, born April 1979)
Appointed 18 June 2025
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Active
|
|
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Kelly Hanna - Director
(British, 45 years old, born February 1981)
Appointed 20 June 2023
|
Active
|
|
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John Messer - Director
(British, 41 years old, born June 1985)
Appointed 29 September 2018, Resigned 17 July 2023
|
Resigned
|
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Andrew Monshaw - Director
(American, 64 years old, born October 1962)
Appointed 30 November 2020, Resigned 24 July 2023
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Resigned
|
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Gordon Montgomery - Director
(British, 69 years old, born January 1957)
Appointed 29 September 2018, Resigned 06 April 2020
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Resigned
|
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Lisa Stone - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2019, Resigned 29 December 2023
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Resigned
|
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Adam Toone - Director
(British, 35 years old, born February 1991)
Appointed 05 March 2026
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Active
|
|
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Neil Warman - Director
(British, 53 years old, born April 1973)
Appointed 08 October 2019, Resigned 06 October 2021
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Resigned
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