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Phillip Brown - Director (British, 63 years old, born August 1963)
Appointed 11 August 2023
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Active
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Duncan Calam - Director (British, 57 years old, born July 1969)
Appointed 21 August 2018, Resigned 09 April 2019
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Resigned
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Leon Daniels - Director (British, 71 years old, born June 1955)
Appointed 01 March 2021, Resigned 11 August 2023
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Resigned
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Stella Donoghue - Director (Irish, 60 years old, born May 1966)
Appointed 12 March 2021, Resigned 11 August 2023
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Resigned
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Alastair Gibbons - Director (British, 67 years old, born June 1959)
Appointed 09 April 2019, Resigned 11 August 2023
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Resigned
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James Harris - Director (British, 55 years old, born December 1971)
Appointed 22 August 2018, Resigned 11 August 2023
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Resigned
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Mark Howell - Director (Irish, 60 years old, born October 1966)
Appointed 11 August 2023
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Active
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Mayank Kanga - Director (British, 44 years old, born January 1982)
Appointed 21 August 2018, Resigned 11 August 2023
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Resigned
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Robert Mann - Director (British, 74 years old, born April 1952)
Appointed 06 January 2020, Resigned 11 August 2023
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Resigned
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David McKay - Director (British, 42 years old, born September 1984)
Appointed 09 April 2019, Resigned 11 August 2023
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Resigned
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Shane O'neill - Director (British, 70 years old, born May 1956)
Appointed 22 August 2018, Resigned 20 December 2018
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Resigned
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Nathan Runnicles - Director (British, 52 years old, born February 1974)
Appointed 24 November 2025
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Active
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Neil Smith - Director (British, 55 years old, born March 1971)
Appointed 22 August 2018, Resigned 11 December 2019
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Resigned
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Huntsmoor Limited - Director
Appointed 21 August 2018, Resigned 21 August 2018
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Resigned
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Huntsmoor Nominees Limited - Director
Appointed 21 August 2018, Resigned 21 August 2018
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Resigned
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