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Kelvin Barber - Director
(British, 49 years old, born October 1977)
Appointed 22 March 2023, Resigned 24 February 2025
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Resigned
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Trevor Barratt - Director
(British, 72 years old, born August 1954)
Appointed 28 February 2019, Resigned 01 May 2020
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Resigned
|
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Philip Baty - Director
(British, 53 years old, born July 1973)
Appointed 04 December 2025
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Active
|
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Derek Elliott - Director
(British, 57 years old, born February 1969)
Appointed 24 July 2019
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Active
|
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Iain Evans - Director
(British, 75 years old, born May 1951)
Appointed 26 November 2019
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Active
|
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John Gill - Director
(British, 46 years old, born December 1980)
Appointed 24 February 2025
|
Active
|
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Paul Howarth - Director
(British, 56 years old, born October 1970)
Appointed 20 April 2020, Resigned 24 February 2025
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Resigned
|
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Josh Kaufman - Director
(American, 45 years old, born April 1981)
Appointed 14 January 2019, Resigned 24 July 2019
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Resigned
|
|
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Cameron Lenton - Director
(British, 36 years old, born April 1990)
Appointed 27 April 2021
|
Active
|
|
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Nicholas Pirog - Director
(British, 49 years old, born January 1977)
Appointed 27 April 2021, Resigned 24 February 2025
|
Resigned
|
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Paul Ransley - Director
(British, 60 years old, born April 1966)
Appointed 01 July 2019, Resigned 22 March 2023
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Resigned
|
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Fabrizia Rizzi - Director
(Italian, 40 years old, born April 1986)
Appointed 21 February 2019, Resigned 16 April 2021
|
Resigned
|
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Christopher Stibbs - Director
(British, 63 years old, born November 1963)
Appointed 19 September 2019, Resigned 11 July 2025
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Resigned
|
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Christopher Verdin - Director
(British, 60 years old, born February 1966)
Appointed 24 February 2025
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Active
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