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William Callinan - Director (British, 68 years old, born February 1958)
Appointed 20 July 2021, Resigned 10 October 2025
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Resigned
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Jordan Collison - Director (British, 47 years old, born November 1979)
Appointed 20 July 2021, Resigned 10 October 2025
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Resigned
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Stuart Critchell - Director (British, 60 years old, born April 1966)
Appointed 20 July 2021, Resigned 10 October 2025
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Resigned
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Stephen Holbrook - Director (British, 44 years old, born April 1982)
Appointed 21 March 2023, Resigned 10 October 2025
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Resigned
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Ben Muir - Director (British, 42 years old, born January 1984)
Appointed 10 October 2025
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Active
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Lesley Smethurst - Director (British, 73 years old, born December 1953)
Appointed 10 October 2025
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Active
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Nicola Watkins - Director (British, 57 years old, born December 1969)
Appointed 28 February 2026
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Active
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Epmg Legal Limited - Secretary
Appointed 16 May 2022
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Active
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