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Allen Browning - Director (British, 61 years old, born September 1965)
Appointed 30 January 2024, Resigned 05 July 2024
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Resigned
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Mark Burton - Director (British, 60 years old, born March 1966)
Appointed 28 October 2025
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Active
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Duncan Gooding - Director (British, 55 years old, born December 1971)
Appointed 13 November 2024
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Active
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Gordon Hennessy - Director (British, 54 years old, born June 1972)
Appointed 28 October 2025
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Active
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Simon Hitchcock - Director (British, 52 years old, born April 1974)
Appointed 19 March 2021, Resigned 22 November 2021
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Resigned
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Ian Kelly - Director (Irish, 54 years old, born February 1972)
Appointed 17 June 2024, Resigned 19 March 2025
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Resigned
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Matthew Morris - Director (British, 34 years old, born April 1992)
Appointed 19 March 2021, Resigned 22 November 2021
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Resigned
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Matthew Reeve - Director (English, 54 years old, born August 1972)
Appointed 01 April 2021, Resigned 30 September 2025
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Resigned
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Nikki Sandham - Director (British, 43 years old, born March 1983)
Appointed 01 April 2021, Resigned 30 January 2024
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Resigned
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James Sumner - Director (British, 60 years old, born February 1966)
Appointed 28 March 2025
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Active
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Richard Wilkey - Director (British, 52 years old, born October 1974)
Appointed 08 January 2021, Resigned 19 March 2021
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Resigned
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