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Jack Allan - Director (British, 35 years old, born March 1991)
Appointed 24 August 2022, Resigned 12 August 2025
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Resigned
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Lance Broomfield - Director (British, 44 years old, born May 1982)
Appointed 10 December 2025, Resigned 22 January 2026
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Resigned
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Sarah Cooper - Director (British, 48 years old, born October 1978)
Appointed 30 April 2024, Resigned 01 August 2025
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Resigned
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Michael Dodds - Director (British, 48 years old, born May 1978)
Appointed 24 August 2022, Resigned 14 August 2023
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Resigned
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Daniel Hoare - Director (British, 38 years old, born January 1988)
Appointed 17 October 2023, Resigned 03 July 2024
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Resigned
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Geraint Jones - Director (British, 36 years old, born May 1990)
Appointed 14 August 2023, Resigned 30 April 2024
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Resigned
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Rod Martin - Director (British, 52 years old, born July 1974)
Appointed 01 November 2022, Resigned 28 February 2023
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Resigned
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Christian O'brien - Director (British, 34 years old, born December 1992)
Appointed 03 July 2024, Resigned 31 July 2025
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Resigned
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Matthew Paine - Director (British, 52 years old, born March 1974)
Appointed 20 January 2023, Resigned 12 August 2025
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Resigned
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Robert Phelps - Director (British, 53 years old, born March 1973)
Appointed 22 May 2019, Resigned 25 August 2022
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Resigned
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Colin Quinn - Director (British, 60 years old, born March 1966)
Appointed 01 July 2025
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Active
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Thomas Sherriff - Director (British, 53 years old, born January 1973)
Appointed 01 July 2025
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Active
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Ian Sneddon - Director (British, 53 years old, born March 1973)
Appointed 22 May 2019, Resigned 01 November 2022
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Resigned
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Mark Vanson - Director (British, 58 years old, born April 1968)
Appointed 22 May 2019
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Active
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Bns Services Limited - Secretary
Appointed 25 May 2021
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Active
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