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David Bentley - Director (English, 74 years old, born May 1952)
Appointed 24 June 1997, Resigned 10 February 2016
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Resigned
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Mark Buchanan - Director (Australian, 57 years old, born August 1969)
Appointed 10 February 2016, Resigned 20 December 2022
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Resigned
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Charles Chidley - Director (British, 74 years old, born February 1952)
Appointed 20 December 2022, Resigned 14 February 2025
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Resigned
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James Collier - Director (British, 47 years old, born April 1979)
Appointed 20 December 2022
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Active
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Bonnie Hodson - Director (British, 46 years old, born April 1980)
Appointed 25 August 2023, Resigned 15 December 2023
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Resigned
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Ryan Long - Director (British, 38 years old, born March 1988)
Appointed 24 September 2021, Resigned 20 December 2022
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Resigned
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Mark Muncaster - Director (British, 52 years old, born March 1974)
Appointed 24 September 2021, Resigned 11 April 2025
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Resigned
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Jonathon Phillips - Director (British, 44 years old, born May 1982)
Appointed 24 September 2021
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Active
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William Rawkins - Director (British, 52 years old, born April 1974)
Appointed 20 December 2022
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Active
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Paul Smith - Director (British, 53 years old, born November 1973)
Appointed 28 November 2024
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Active
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Daniel Tucker - Director (British, 32 years old, born November 1994)
Appointed 24 September 2021, Resigned 20 December 2022
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Resigned
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James Watson - Director (British, 74 years old, born July 1952)
Appointed 10 February 2016, Resigned 24 September 2021
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Resigned
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Graham Wheeldon - Director (British, 73 years old, born June 1953)
Appointed 24 June 1997, Resigned 10 February 2016
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Resigned
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Fncs Limited - Nominee Director
Appointed 11 June 1997, Resigned 24 June 1997
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Resigned
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Fncs Secretaries Limited - Nominee Secretary
Appointed 11 June 1997, Resigned 24 June 1997
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Resigned
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