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Paul Bright - Director (British, 50 years old, born May 1976)
Appointed 25 March 2010
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Active
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Adrian Brydson - Director (British, 74 years old, born December 1952)
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Resigned
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Andrea Brydson - Director (British, 74 years old, born December 1952)
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Resigned
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Darrel Evans - Director (British, 82 years old, born February 1944)
Appointed 17 August 2002, Resigned 25 March 2010
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Resigned
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Paul Featherstone - Director (British, 61 years old, born September 1965)
Appointed 25 March 2010, Resigned 30 October 2020
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Resigned
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Tomas Keisers - Director (Belgian, 47 years old, born February 1979)
Appointed 30 June 2025
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Active
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Nicholas Keogh - Director (British, 47 years old, born October 1979)
Appointed 28 May 2013, Resigned 30 June 2025
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Resigned
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John Knight - Director (British, 69 years old, born December 1957)
Appointed 28 May 2013, Resigned 07 December 2023
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Resigned
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Peter Latham - Director (British, 74 years old, born March 1952)
Appointed 25 March 2010, Resigned 18 February 2019
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Resigned
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David MacKley - Director (British, 54 years old, born March 1972)
Appointed 07 December 2023, Resigned 30 June 2025
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Resigned
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Andrew Newton - Director (British, 57 years old, born February 1969)
Appointed 01 January 1994
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Active
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Steven Norton - Director (British, 48 years old, born January 1978)
Appointed 30 June 2025
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Active
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Graeme Roberts - Director (British, 71 years old, born March 1955)
Appointed 25 March 2010, Resigned 20 October 2011
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Resigned
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Axel Roussis - Director (Belgian, 40 years old, born May 1986)
Appointed 30 June 2025
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Active
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