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Stephen Goalby - Director (British, 78 years old, born June 1948)
Appointed 11 February 2016, Resigned 20 September 2016
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Resigned
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Bruce Heppenstall - Director (British, 56 years old, born May 1970)
Appointed 02 June 2025
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Active
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Michael Holton - Director (British, 53 years old, born May 1973)
Appointed 11 April 2018, Resigned 01 March 2019
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Resigned
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Brian Jackson - Director (British, 58 years old, born April 1968)
Appointed 06 June 2016, Resigned 11 April 2018
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Resigned
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Paul Jenkinson - Director (British, 66 years old, born June 1960)
Appointed 11 February 2016, Resigned 11 April 2018
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Resigned
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Carl Kameen - Director (British, 52 years old, born February 1974)
Appointed 11 February 2016, Resigned 30 April 2016
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Resigned
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James Milne - Director (British, 54 years old, born January 1972)
Appointed 11 April 2018
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Active
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Stephen Pickering - Director (British, 57 years old, born October 1969)
Appointed 11 April 2018, Resigned 30 May 2025
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Resigned
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Keith Reid - Director (British, 46 years old, born April 1980)
Appointed 23 April 2019
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Active
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Oval Nominees Limited - Director
Appointed 11 February 2016, Resigned 11 February 2016
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Resigned
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