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Christon Burrows - Director (British, 55 years old, born January 1971)
Appointed 10 October 2025
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Active
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Peter Easterbrook - Director (British, 64 years old, born June 1962)
Appointed 27 June 2024, Resigned 10 October 2025
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Resigned
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John Howard - Director (British, 65 years old, born December 1961)
Appointed 10 October 2025
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Active
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Paul Ollerton - Director (British, 53 years old, born April 1973)
Appointed 04 July 2024, Resigned 10 October 2025
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Resigned
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