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Robert Adams - Director (British, 72 years old, born November 1954)
Appointed 11 October 2011, Resigned 30 June 2022
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Resigned
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Ateeq Altaf - Director (British, 35 years old, born January 1991)
Appointed 10 January 2025, Resigned 29 October 2025
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Resigned
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David Edwards - Director (British, 60 years old, born October 1966)
Appointed 08 August 2025
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Active
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John Mayfield - Director (British, 62 years old, born July 1964)
Appointed 25 January 2024, Resigned 04 September 2024
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Resigned
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Scott McKay - Director (British, 44 years old, born January 1982)
Appointed 29 October 2025
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Active
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Piotr Nowosad - Director (Polish,South African, 56 years old, born May 1970)
Appointed 30 June 2022, Resigned 05 January 2024
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Resigned
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Jason Porter - Director (British, 56 years old, born January 1970)
Appointed 11 October 2011, Resigned 30 June 2022
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Resigned
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Brian Reynolds - Director (British, 55 years old, born January 1971)
Appointed 04 September 2025
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Active
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Robert Thompson - Director (British, 49 years old, born November 1977)
Appointed 30 June 2022, Resigned 24 July 2023
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Resigned
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Philip Tilston - Director (British, 67 years old, born September 1959)
Appointed 14 March 2023, Resigned 22 December 2023
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Resigned
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Julian Williams - Director (British, 63 years old, born March 1963)
Appointed 14 March 2023, Resigned 17 January 2025
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Resigned
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