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Russell Alexander - Director (British, 59 years old, born December 1967)
Appointed 09 December 2014, Resigned 15 May 2021
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Resigned
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Lee Brunz - Director (American, 57 years old, born August 1969)
Appointed 01 April 2015, Resigned 01 March 2021
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Resigned
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Andrew Dean - Director (British, 69 years old, born May 1957)
Appointed 09 December 2014, Resigned 17 January 2017
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Resigned
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Craig Duff - Director (British, 42 years old, born January 1984)
Appointed 15 May 2021, Resigned 15 August 2022
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Resigned
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Leon Goodman - Director (British, 48 years old, born January 1978)
Appointed 20 September 2019, Resigned 31 January 2022
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Resigned
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Anthony Johnson - Director (British, 59 years old, born July 1967)
Appointed 15 August 2022, Resigned 17 September 2025
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Resigned
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Thomas Kilroy - Director (British, 56 years old, born April 1970)
Appointed 01 March 2021
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Active
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Neil Packham - Director (British, 56 years old, born August 1970)
Appointed 17 January 2017, Resigned 01 March 2021
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Resigned
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Jakub Rostinsky - Director (Czech, 36 years old, born February 1990)
Appointed 17 September 2025
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Active
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Andrew Thomson - Director (British, 56 years old, born September 1970)
Appointed 09 December 2014, Resigned 20 September 2019
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Resigned
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