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Matthew Brummitt - Director (British, 41 years old, born April 1985)
Appointed 13 March 2026
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Active
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Rory Ferguson - Director (British, 58 years old, born September 1968)
Appointed 05 July 2021, Resigned 26 May 2023
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Resigned
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Adrian Foot - Director (British, 53 years old, born July 1973)
Appointed 08 November 1999, Resigned 18 February 2003
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Resigned
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Ford Garrard - Director (British, 43 years old, born March 1983)
Appointed 31 July 2023
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Active
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James Henderson - Director (South African, 48 years old, born February 1978)
Appointed 15 September 2020, Resigned 30 January 2024
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Resigned
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Donnacha Holly - Director (British, 42 years old, born January 1984)
Appointed 31 May 2019, Resigned 30 January 2023
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Resigned
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Ian Langley - Director (British, 64 years old, born April 1962)
Appointed 30 January 2024, Resigned 01 July 2024
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Resigned
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Mina MacHacek - Director (British, 54 years old, born November 1972)
Appointed 20 March 2000, Resigned 30 November 2023
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Resigned
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Colm McGinley - Director (British, 44 years old, born July 1982)
Appointed 31 May 2019, Resigned 20 June 2023
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Resigned
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Philip Pataky - Director (British, 58 years old, born September 1968)
Appointed 19 June 2000, Resigned 03 June 2019
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Resigned
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Ian Savage - Director (British, 56 years old, born October 1970)
Appointed 30 January 2023, Resigned 31 July 2023
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Resigned
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Jonathan Scott - Director (British, 65 years old, born December 1961)
Appointed 01 July 2024, Resigned 13 March 2026
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Resigned
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Energize Director Limited - Nominee Director
Appointed 08 November 1999, Resigned 08 November 1999
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Resigned
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Energize Secretary Limited - Nominee Secretary
Appointed 08 November 1999, Resigned 08 November 1999
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Resigned
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