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James Beardmore - Director (British, 46 years old, born October 1980)
Appointed 01 July 2024
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Active
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Gavin Booth - Director (British, 44 years old, born October 1982)
Appointed 28 June 2024
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Active
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Scott Heath - Director (British, 45 years old, born February 1981)
Appointed 01 July 2024
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Active
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Ian Johnson - Director (British, 52 years old, born August 1974)
Appointed 28 June 2024
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Active
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Anthony Lymn - Director (British, 62 years old, born May 1964)
Appointed 27 July 2017, Resigned 01 September 2025
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Resigned
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Steven Martin - Director (British, 47 years old, born August 1979)
Appointed 21 October 2021
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Active
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David Newborough - Director (British, 52 years old, born February 1974)
Appointed 21 October 2021
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Active
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