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John Bishop - Director (British, 69 years old, born November 1957)
Appointed 01 October 2024
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Active
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Martyn Bull - Director (British, 64 years old, born July 1962)
Appointed 22 June 2021, Resigned 01 March 2024
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Resigned
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Robert Gordon - Director (British, 54 years old, born October 1972)
Appointed 22 June 2021, Resigned 01 October 2024
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Resigned
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Robert Gordon - Director (British, 54 years old, born October 1972)
Appointed 10 July 2025
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Active
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Mark Legh-Smith - Director (British, 57 years old, born December 1969)
Appointed 20 July 2021, Resigned 30 November 2023
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Resigned
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Mark Lupton - Director (British, 53 years old, born January 1973)
Appointed 20 July 2021, Resigned 28 October 2025
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Resigned
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Murray Purves - Director (British, 37 years old, born January 1989)
Appointed 01 March 2024, Resigned 10 July 2025
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Resigned
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Simon Trist - Director (British, 60 years old, born February 1966)
Appointed 01 December 2023, Resigned 28 October 2025
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Resigned
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