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Christian Armstrong - Director (British, 49 years old, born February 1977)
Appointed 07 November 2025
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Active
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Jonathan Austen - Director (British, 70 years old, born June 1956)
Appointed 01 July 2016, Resigned 23 August 2019
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Resigned
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Kevin Beirne - Director (Irish, 57 years old, born December 1969)
Appointed 23 August 2019, Resigned 16 December 2024
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Resigned
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Gary Burton - Director (British, 53 years old, born October 1973)
Appointed 02 November 2020, Resigned 02 November 2020
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Resigned
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Gary Burton - Director (British, 53 years old, born October 1973)
Appointed 16 December 2024, Resigned 07 November 2025
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Resigned
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Timothy Campbell - Director (British, 45 years old, born November 1981)
Appointed 10 August 2020, Resigned 11 February 2022
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Resigned
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Jose De Pablo Deco - Director (Spanish, 50 years old, born February 1976)
Appointed 23 August 2019, Resigned 10 August 2020
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Resigned
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Domas Karsokas - Director (Lithuanian, 39 years old, born April 1987)
Appointed 11 February 2022, Resigned 16 December 2024
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Resigned
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Paul Morgan - Director (British, 57 years old, born March 1969)
Appointed 11 January 2016, Resigned 23 August 2019
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Resigned
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John Nettleton - Director (British, 56 years old, born October 1970)
Appointed 11 January 2016, Resigned 23 August 2019
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Resigned
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John Nettleton - Director (British, 56 years old, born October 1970)
Appointed 16 December 2024
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Active
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Katherine Rose - Director (British, 62 years old, born October 1964)
Appointed 11 January 2016, Resigned 27 April 2019
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Resigned
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Malcolm Sanderson - Director (British, 67 years old, born March 1959)
Appointed 11 January 2016
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Active
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Kevin Shaw - Director (British, 49 years old, born October 1977)
Appointed 11 January 2016, Resigned 23 August 2019
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Resigned
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