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Nicholas Barlow - Director (British, 55 years old, born October 1971)
Appointed 25 October 2010, Resigned 01 December 2011
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Resigned
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Mark Barlow - Director (British, 58 years old, born September 1968)
Appointed 07 September 2010, Resigned 13 January 2017
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Resigned
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Nicholas Barlow - Director (British, 58 years old, born September 1968)
Appointed 25 October 2010, Resigned 25 October 2010
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Resigned
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Matthew Boswell - Director (British, 49 years old, born August 1977)
Appointed 31 December 2025
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Active
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Simon Cowley - Director (British, 37 years old, born June 1989)
Appointed 13 November 2025
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Active
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Simon Hay - Director (British, 39 years old, born March 1987)
Appointed 05 April 2023, Resigned 14 December 2023
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Resigned
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Jeremy Holloway - Director (British, 57 years old, born January 1969)
Appointed 11 October 2010, Resigned 01 March 2020
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Resigned
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Simeon Irvine - Director (British, 59 years old, born February 1967)
Appointed 13 November 2025
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Active
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Gareth Jones - Director (British, 55 years old, born September 1971)
Appointed 05 September 2018, Resigned 31 December 2025
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Resigned
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Lee Kerridge - Director (British, 56 years old, born June 1970)
Appointed 01 December 2011, Resigned 05 April 2023
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Resigned
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Timothy Morris - Director (British, 54 years old, born May 1972)
Appointed 06 October 2023, Resigned 31 March 2024
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Resigned
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Giuseppe Polito - Director (Italian, 62 years old, born March 1964)
Appointed 05 September 2018, Resigned 05 April 2023
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Resigned
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Benjamin Thompson - Director (British, 43 years old, born December 1983)
Appointed 31 March 2024, Resigned 18 September 2024
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Resigned
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Christopher Webb - Director (British, 55 years old, born November 1971)
Appointed 05 September 2018, Resigned 30 September 2021
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Resigned
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Christopher Woolnough - Director (British, 43 years old, born July 1983)
Appointed 18 September 2024
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Active
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