|
|
Heath Batwell - Director (Irish, 43 years old, born September 1983)
Appointed 28 November 2023, Resigned 03 December 2025
|
Resigned
|
|
|
Christopher Cohen - Director (British, 48 years old, born March 1978)
Appointed 21 May 2020, Resigned 07 December 2022
|
Resigned
|
|
|
Robert Davidson - Director (Irish, 50 years old, born November 1976)
Appointed 01 December 2022, Resigned 16 August 2024
|
Resigned
|
|
|
Paul Davis - Director (British, 52 years old, born September 1974)
Appointed 18 May 2023, Resigned 31 March 2025
|
Resigned
|
|
|
Mark Hamburger - Director (British,Israeli, 65 years old, born March 1961)
Appointed 03 February 2011, Resigned 15 December 2022
|
Resigned
|
|
|
Marc Hopson - Director (British, 39 years old, born April 1987)
Appointed 03 December 2025
|
Active
|
|
|
Michael Killick - Director (British, 64 years old, born February 1962)
Appointed 16 December 2022, Resigned 18 May 2023
|
Resigned
|
|
|
Darren Milne - Director (British, 55 years old, born February 1971)
Appointed 10 February 2016, Resigned 21 May 2020
|
Resigned
|
|
|
Louise Reeves - Director (British, 42 years old, born October 1984)
Appointed 31 March 2025
|
Active
|
|
|
Rebecca Sadler - Director (British, 53 years old, born August 1973)
Appointed 12 June 2015
|
Active
|
|
|
Catherine Tannahill - Director (British, 56 years old, born November 1970)
Appointed 16 December 2022
|
Active
|
|
|
Peter Walker - Director (British, 71 years old, born August 1955)
Appointed 02 October 2006, Resigned 03 February 2011
|
Resigned
|
|
|
Linda Walker - Director (British, 71 years old, born March 1955)
Appointed 02 October 2006, Resigned 03 February 2011
|
Resigned
|