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Jason Clark - Director (British, 54 years old, born February 1972)
Appointed 02 December 2025
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Active
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Matthew Colton - Director (British, 51 years old, born March 1975)
Appointed 02 August 2023, Resigned 18 August 2025
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Resigned
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Christopher Eves - Director (British, 41 years old, born June 1985)
Appointed 19 May 2025, Resigned 02 December 2025
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Resigned
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David Glover - Director (British, 70 years old, born December 1956)
Appointed 29 January 2018, Resigned 20 December 2019
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Resigned
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Peter Hosker - Director (British, 69 years old, born April 1957)
Appointed 17 July 2017, Resigned 19 December 2019
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Resigned
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Myles Kitcher - Director (British, 59 years old, born September 1967)
Appointed 01 February 2021, Resigned 25 April 2024
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Resigned
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Neil Lees - Director (British, 63 years old, born June 1963)
Appointed 17 July 2017, Resigned 15 October 2020
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Resigned
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John Schofield - Director (British, 58 years old, born March 1968)
Appointed 17 July 2017, Resigned 30 September 2023
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Resigned
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Steven Underwood - Director (British, 52 years old, born March 1974)
Appointed 17 July 2017, Resigned 02 December 2025
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Resigned
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Claudio Veritiero - Director (British, 53 years old, born September 1973)
Appointed 02 December 2025
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Active
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John Whittaker - Director (British, 84 years old, born March 1942)
Appointed 17 July 2017, Resigned 02 December 2025
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Resigned
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John Whittaker - Director (British, 44 years old, born August 1982)
Appointed 19 May 2025, Resigned 02 December 2025
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Resigned
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Mark Whitworth - Director (British, 60 years old, born May 1966)
Appointed 03 May 2023, Resigned 02 December 2025
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Resigned
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