The Board of Directors
- Amanda Stainton – Director
- Dan Ibbetson – Chief Executive Officer
- James Robinson – Director
- John Collins – Chief Financial Officer
- Steve Newell – Director
- Simon Pollard - Director
- Andrew Allner – Non-Executive Chairman
- Henri Velge – Non-Executive Director
- Caroline Johnstone – Non-Executive Director
- Ralf Wunderlich - Non-Executive Director