DL
David Levis
Non-Executive Director
–
SG
Simon Grant-Rennick
Non-Executive Director
–
MS
Michael Stephen Murphy
Executive Director
7 mosAge: 62British
MF
Mike Foy
Advisory Board
–
SD
Stephen David Winfield
Director
7 mosAge: 33British
| Name | Role | Resigned |
|---|---|---|
| John Edward Robinson | Secretary | 10 Apr 2026 |
| Patrick Chopard | Chief Executive Officer | 17 Mar 2026 |
| Oliver John Murphy | Director | 17 Mar 2026 |
| Michael Louis Bennett | Secretary | 1 Dec 2025 |
| Stephen David Winfield | Director | 17 Nov 2025 |
| David Edward Levis | Director | 13 Nov 2025 |
| Simon Richard Grant-Rennick | Director | 31 Oct 2025 |
| Martin Charles Walton | Director | 18 Jul 2022 |
| Christopher Thomas Evans | Director | 18 Jul 2022 |
| Burns Singh Tennent-Bhohi | Director | 18 Jul 2022 |
| Richard Ian Walker | Director | 18 Jul 2022 |
| Nicholas William Narraway | Secretary | 21 Jul 2021 |
| Brian Christopher Jones | Director | 26 Apr 2021 |
| Kenneth James Gribben Hillen | Director | 26 Apr 2021 |
| Andrew John Alec Flitcroft | Director | 17 Oct 2018 |
| Paul Barnes | Director | 31 Dec 2010 |
| Karl Hutson | Director | 31 Dec 2010 |
| David Boden | Director | 3 Nov 2010 |
| Kevin Ronald Leech | Director | 17 Aug 2010 |
| John Mulcahy | Director | 1 Dec 2008 |