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Neil Brawn - Director
(British, 52 years old, born October 1974)
Appointed 31 July 2019
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Active
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William Catterick - Director
(British, 44 years old, born November 1982)
Appointed 08 November 2024, Resigned 10 January 2025
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Resigned
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Peter Clarke - Director
(British, 59 years old, born February 1967)
Appointed 21 June 2019, Resigned 02 October 2020
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Resigned
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Douglas Crawford - Director
(British, 65 years old, born October 1961)
Appointed 19 July 2023, Resigned 18 August 2024
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Resigned
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Andrew Davidson - Director
(British, 46 years old, born February 1980)
Appointed 31 July 2019, Resigned 19 July 2021
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Resigned
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David Garratt - Director
(British, 61 years old, born August 1965)
Appointed 02 October 2020, Resigned 30 September 2022
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Resigned
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Robert Grimshaw - Director
(British, 55 years old, born June 1971)
Appointed 20 July 2021, Resigned 26 October 2022
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Resigned
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Sanjay Panchal - Director
(British, 43 years old, born November 1983)
Appointed 21 June 2019, Resigned 02 October 2020
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Resigned
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Simon Peet - Director
(British, 36 years old, born January 1990)
Appointed 22 March 2019, Resigned 21 June 2019
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Resigned
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Matthew Pickford - Director
(British, 50 years old, born July 1976)
Appointed 13 October 2025
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Active
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Paul Young - Director
(British, 54 years old, born March 1972)
Appointed 30 March 2022, Resigned 06 November 2023
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Resigned
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Alan Young - Director
(British, 43 years old, born August 1983)
Appointed 09 September 2024, Resigned 14 October 2025
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Resigned
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