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Damien Bates - Director (British, 44 years old, born January 1982)
Appointed 05 February 2019
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Active
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John Campbell - Director (British, 71 years old, born June 1955)
Appointed 09 January 2026
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Active
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Keith Chapman - Director (British, 68 years old, born August 1958)
Appointed 05 February 2019, Resigned 01 February 2020
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Resigned
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Stewart Dickson - Director (British, 60 years old, born September 1966)
Appointed 01 February 2020, Resigned 15 December 2020
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Resigned
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Daniel Ford - Director (British, 32 years old, born March 1994)
Appointed 14 December 2021, Resigned 06 January 2026
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Resigned
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Cecil Ford - Director (British, 61 years old, born August 1965)
Appointed 16 February 2021, Resigned 14 December 2021
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Resigned
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Robert Godfrey - Director (British, 61 years old, born March 1965)
Appointed 05 February 2019
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Active
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Deborah Hancock - Director (British, 58 years old, born January 1968)
Appointed 01 February 2020, Resigned 05 January 2021
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Resigned
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Mark Lemon - Director (Australian, 53 years old, born February 1973)
Appointed 09 January 2026
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Active
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Christopher Louis - Director (British, 57 years old, born July 1969)
Appointed 01 February 2020, Resigned 18 November 2025
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Resigned
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Robert Lyon - Director (British, 61 years old, born July 1965)
Appointed 09 January 2026
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Active
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Neil MacHin - Director (British, 75 years old, born June 1951)
Appointed 05 February 2019, Resigned 01 February 2020
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Resigned
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Colin Pratt - Director (British, 88 years old, born October 1938)
Appointed 05 February 2019, Resigned 01 February 2020
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Resigned
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