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Timothy Brotherton - Director (British, 48 years old, born April 1978)
Appointed 29 April 2022, Resigned 08 March 2024
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Resigned
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Stephen Butler - Director (British, 51 years old, born March 1975)
Appointed 01 May 2023, Resigned 08 March 2024
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Resigned
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Stephen Butler - Director (British, 51 years old, born March 1975)
Appointed 01 March 2025, Resigned 30 January 2026
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Resigned
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Paul Durkin - Director (British, 57 years old, born March 1969)
Appointed 08 March 2024
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Active
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James Gill - Director (British, 50 years old, born November 1976)
Appointed 01 October 2025
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Active
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John Hamilton - Director (Dutch, 58 years old, born January 1968)
Appointed 17 April 2023, Resigned 08 March 2024
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Resigned
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Anthony Hunt - Director (British, 52 years old, born March 1974)
Appointed 01 October 2025, Resigned 28 November 2025
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Resigned
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Scott Merrick - Director (British, 43 years old, born February 1983)
Appointed 08 March 2024
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Active
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Daniel Porte - Director (German, 52 years old, born April 1974)
Appointed 01 March 2025
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Active
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Charles Robinson - Director (British, 55 years old, born August 1971)
Appointed 08 March 2024, Resigned 28 February 2025
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Resigned
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Craig Whitehouse - Director (British, 39 years old, born September 1987)
Appointed 29 April 2022, Resigned 30 September 2024
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Resigned
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Gavin Williams - Director (British, 55 years old, born October 1971)
Appointed 01 October 2025
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Active
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Timothy Wright - Director (British, 55 years old, born November 1971)
Appointed 04 December 2013, Resigned 08 March 2024
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Resigned
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Matthew Wright - Director (British, 52 years old, born April 1974)
Appointed 04 December 2013, Resigned 08 March 2024
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Resigned
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