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Michael Barker - Director (British, 50 years old, born April 1976)
Appointed 15 March 2022, Resigned 13 June 2022
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Resigned
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Emma Borrie - Director (British, 32 years old, born June 1994)
Appointed 30 January 2025, Resigned 31 July 2025
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Resigned
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Christopher Coulton - Director (British, 47 years old, born November 1979)
Appointed 13 June 2022, Resigned 19 May 2023
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Resigned
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Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 15 November 2021, Resigned 16 February 2022
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Resigned
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Anthony Dougan - Director (British, 38 years old, born July 1988)
Appointed 15 March 2022
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Active
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Chris Fraser - Director (British, 45 years old, born January 1981)
Appointed 16 February 2022
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Active
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Robert Fraser - Director (British, 47 years old, born January 1979)
Appointed 15 March 2022, Resigned 31 December 2024
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Resigned
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Stuart Hall - Director (British, 38 years old, born August 1988)
Appointed 15 March 2022
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Active
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Tim Hipperson - Director (British, 57 years old, born June 1969)
Appointed 28 November 2022, Resigned 26 November 2025
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Resigned
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Thomas Howard - Director (British, 55 years old, born October 1971)
Appointed 25 September 2023
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Active
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Gareth Marshall - Director (British, 44 years old, born June 1982)
Appointed 15 March 2022, Resigned 31 July 2025
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Resigned
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James Marshall - Director (British, 39 years old, born August 1987)
Appointed 31 July 2025, Resigned 26 November 2025
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Resigned
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Naomi McDiarmid - Director (British, 33 years old, born May 1993)
Appointed 29 June 2023, Resigned 17 June 2024
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Resigned
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Geoffrey Neville - Director (British, 67 years old, born April 1959)
Appointed 15 March 2022, Resigned 28 November 2022
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 15 November 2021, Resigned 16 February 2022
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Resigned
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