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Sotos Constantinides - Director
(British, 60 years old, born August 1966)
Appointed 30 October 2023, Resigned 24 March 2025
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Resigned
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Lee Ellis - Director
(British, 54 years old, born December 1972)
Appointed 01 December 2019
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Active
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Ben Evans - Director
(British, 49 years old, born July 1977)
Appointed 17 June 2016
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Active
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Gordon Farmiloe - Director
(British, 63 years old, born May 1963)
Appointed 22 November 2016
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Active
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Ross Finegan - Director
(Irish, 57 years old, born August 1969)
Appointed 17 June 2016
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Active
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Simon Hannah - Director
(British, 59 years old, born May 1967)
Appointed 05 August 2016, Resigned 26 July 2021
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Resigned
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Yvonne Hannah - Director
(British, 59 years old, born September 1967)
Appointed 05 August 2016, Resigned 02 July 2019
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Resigned
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Jeremy Ling - Director
(British, 65 years old, born May 1961)
Appointed 01 December 2019, Resigned 16 November 2021
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Resigned
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Stephen Murray - Director
(British, 51 years old, born December 1975)
Appointed 18 October 2021, Resigned 18 October 2023
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Resigned
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Graeme Voss - Director
(British, 56 years old, born September 1970)
Appointed 24 March 2025
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Active
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Lawrence Warriner - Director
(British, 66 years old, born November 1960)
Appointed 03 October 2016, Resigned 17 February 2020
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Resigned
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