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Ivan Blakely - Director (British, 68 years old, born February 1958)
Appointed 09 January 2018
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Active
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Timothy Brown - Director (British, 52 years old, born July 1974)
Appointed 09 December 2019, Resigned 26 July 2021
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Resigned
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Christopher Eakin - Director (British, 56 years old, born April 1970)
Appointed 09 January 2018, Resigned 05 March 2024
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Resigned
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Christopher Eakin - Director (British, 56 years old, born April 1970)
Appointed 11 March 2025
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Active
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Brian England - Director (British, 77 years old, born December 1949)
Appointed 09 January 2018
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Active
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Colin Fair - Director (British, 66 years old, born May 1960)
Appointed 09 January 2018, Resigned 06 December 2021
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Resigned
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Mike Gaston - Director (British, 77 years old, born September 1949)
Appointed 06 December 2021, Resigned 10 January 2023
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Resigned
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Jonathan Guy - Director (British, 61 years old, born March 1965)
Appointed 08 January 2019, Resigned 06 December 2021
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Resigned
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Jonathan Guy - Director (British, 61 years old, born March 1965)
Appointed 11 March 2025
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Active
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Henry Hull - Director (British, 56 years old, born November 1970)
Appointed 09 January 2018, Resigned 13 January 2023
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Resigned
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Brian Johnston - Director (British, 89 years old, born February 1937)
Appointed 09 January 2018, Resigned 01 October 2025
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Resigned
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Robert Kee - Director (British, 66 years old, born January 1960)
Appointed 06 December 2021
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Active
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Jodie Kee - Director (British, 32 years old, born April 1994)
Appointed 06 December 2021, Resigned 05 March 2024
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Resigned
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Nigel Lynas - Director (British, 56 years old, born August 1970)
Appointed 06 December 2021, Resigned 10 January 2023
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Resigned
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Desmond O'loan - Director (Irish, 66 years old, born July 1960)
Appointed 09 January 2018
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Active
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Richard Potter - Director (British, 61 years old, born November 1965)
Appointed 05 March 2024
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Active
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Rory Rankin - Director (British, 35 years old, born December 1991)
Appointed 09 January 2018
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Active
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George Rankin - Director (British, 69 years old, born May 1957)
Appointed 09 January 2018
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Active
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