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Peter Edwards - Director (British, 62 years old, born May 1964)
Appointed 05 October 2016, Resigned 28 February 2021
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Resigned
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Deri Green - Director (British, 46 years old, born January 1980)
Appointed 23 October 2013, Resigned 05 October 2016
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Resigned
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Frank Gustafsson - Director (Danish, 46 years old, born February 1980)
Appointed 03 February 2026
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Active
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Howard McLean - Director (British, 69 years old, born August 1957)
Appointed 18 September 2023, Resigned 03 February 2026
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Resigned
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Stuart McLean - Director (British, 64 years old, born April 1962)
Appointed 05 October 2016, Resigned 03 February 2026
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Resigned
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Carl Plucknett - Director (British, 60 years old, born August 1966)
Appointed 05 October 2016, Resigned 07 October 2019
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Resigned
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Peter Swinburn - Director (British, 73 years old, born February 1953)
Appointed 22 September 2020, Resigned 11 March 2022
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Resigned
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Rhys Swinburn - Director (British, 44 years old, born March 1982)
Appointed 23 October 2013, Resigned 11 March 2022
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Resigned
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Peter Swinburn - Director (British, 73 years old, born February 1953)
Appointed 22 January 2018, Resigned 25 January 2019
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Resigned
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James Taylor - Director (Scottish, 43 years old, born May 1983)
Appointed 14 July 2021, Resigned 31 August 2023
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Resigned
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Jesper Ulsted - Director (Danish, 49 years old, born June 1977)
Appointed 03 February 2026
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Active
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Jonathan Woodforth - Director (British, 47 years old, born February 1979)
Appointed 22 September 2020, Resigned 15 July 2022
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Resigned
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