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Dean Breyley - Director (British, 44 years old, born August 1982)
Appointed 04 December 2024
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Active
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Stefano Del Federico - Director (British, 60 years old, born November 1966)
Appointed 11 April 2023, Resigned 15 July 2024
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Resigned
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Matthew Hague - Director (British, 54 years old, born April 1972)
Appointed 28 October 2025
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Active
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Kelly Kluman - Director (British, 47 years old, born February 1979)
Appointed 28 October 2025
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Active
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Tim O'connor - Director (British, 55 years old, born September 1971)
Appointed 11 April 2023
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Active
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Ian Pigney - Director (British, 66 years old, born April 1960)
Appointed 04 December 2024
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Active
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Andrew Power - Director (British, 70 years old, born May 1956)
Appointed 28 October 2025
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Active
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