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Neil Bowron - Director (British, 49 years old, born July 1977)
Appointed 06 August 2020, Resigned 13 August 2021
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Resigned
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Lance Broomfield - Director (British, 44 years old, born May 1982)
Appointed 10 December 2025, Resigned 22 January 2026
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Resigned
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Jody Bryant-Jones - Director (British, 55 years old, born November 1971)
Appointed 13 August 2021, Resigned 03 July 2024
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Resigned
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Owen Burke - Director (British, 50 years old, born September 1976)
Appointed 13 August 2025, Resigned 31 January 2026
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Resigned
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Sarah Cooper - Director (British, 48 years old, born October 1978)
Appointed 10 October 2023, Resigned 31 May 2024
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Resigned
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Piers Cullis - Director (British, 37 years old, born April 1989)
Appointed 06 March 2026
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Active
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Mark Elson - Director (British, 61 years old, born April 1965)
Appointed 06 August 2020, Resigned 10 October 2023
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Resigned
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James Holmear - Director (British, 41 years old, born December 1985)
Appointed 13 November 2019, Resigned 06 August 2020
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Resigned
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James Holmear - Director (British, 41 years old, born December 1985)
Appointed 24 September 2024
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Active
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Anmol Mehta - Director (British, 35 years old, born March 1991)
Appointed 31 May 2024
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Active
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Paul Muldowney - Director (British, 60 years old, born March 1966)
Appointed 06 August 2020, Resigned 17 July 2025
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Resigned
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Matthew Oates - Director (British, 52 years old, born June 1974)
Appointed 06 August 2020, Resigned 30 March 2021
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Resigned
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Mark Parker - Director (British, 63 years old, born May 1963)
Appointed 13 November 2019, Resigned 06 August 2020
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Resigned
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Neil Robinson - Director (British, 64 years old, born May 1962)
Appointed 13 November 2019, Resigned 14 December 2023
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Resigned
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Shane Rooney - Director (Irish, 61 years old, born April 1965)
Appointed 13 August 2025
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Active
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Anton Smith - Director (British, 49 years old, born October 1977)
Appointed 30 March 2021, Resigned 03 September 2025
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Resigned
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Bryant Taffou - Director (British, 39 years old, born February 1987)
Appointed 13 November 2019, Resigned 06 August 2020
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Resigned
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Andrew Whiting - Director (British, 62 years old, born February 1964)
Appointed 14 January 2020, Resigned 27 January 2025
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Resigned
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Rendall & Rittner Limited - Secretary
Appointed 09 October 2023
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Active
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