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Roy Farmer - Director (British, 55 years old, born December 1971)
Appointed 16 August 2023
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Active
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Peter Gladdish - Director (British, 61 years old, born January 1965)
Appointed 19 December 2018, Resigned 16 August 2023
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Resigned
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Duncan Groves - Director (British, 62 years old, born January 1964)
Appointed 11 February 2019, Resigned 16 August 2023
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Resigned
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Remy Lammertsma - Director (Dutch, 48 years old, born November 1978)
Appointed 05 January 2026
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Active
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Steve McMullan - Director (British, 52 years old, born August 1974)
Appointed 09 October 2023, Resigned 30 June 2025
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Resigned
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Richard McNeilly - Director (British, 55 years old, born October 1971)
Appointed 16 August 2023
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Active
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Christopher Silk - Director (British, 59 years old, born December 1967)
Appointed 11 February 2019, Resigned 20 March 2019
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Resigned
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