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Gareth Burchell - Director (British, 46 years old, born November 1980)
Appointed 28 November 2022
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Active
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Justin Forrest - Director (British, 60 years old, born September 1966)
Appointed 10 December 2019, Resigned 28 November 2022
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Resigned
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Ian Hutchinson - Director (British, 52 years old, born November 1974)
Appointed 12 September 2019, Resigned 25 February 2020
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Resigned
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Paul James - Director (British, 62 years old, born February 1964)
Appointed 28 November 2022
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Active
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Owen Jelf - Director (British, 60 years old, born June 1966)
Appointed 12 September 2019, Resigned 28 November 2022
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Resigned
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Daniel Kramer - Director (American, 64 years old, born August 1962)
Appointed 09 March 2022, Resigned 07 March 2024
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Resigned
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Gerard Lelliott - Director (British, 56 years old, born January 1970)
Appointed 15 November 2018, Resigned 06 March 2020
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Resigned
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Kelly Mathieson - Director (American, 61 years old, born November 1965)
Appointed 28 November 2022
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Active
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Stephen O'sullivan - Director (British, 55 years old, born April 1971)
Appointed 15 November 2018, Resigned 28 November 2022
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Resigned
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Kenneth Tregidgo - Director (British, 67 years old, born January 1959)
Appointed 28 November 2022
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Active
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