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Damien Barry - Director
(Irish, 56 years old, born November 1970)
Appointed 21 June 2022, Resigned 01 March 2026
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Resigned
|
|
|
Spencer Baum - Director
(British, 51 years old, born August 1975)
Appointed 21 June 2022, Resigned 01 December 2022
|
Resigned
|
|
|
Spencer Baum - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2025
|
Active
|
|
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Douglas Boyce - Director
(British, 52 years old, born May 1974)
Appointed 04 December 2019, Resigned 12 October 2023
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Resigned
|
|
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Jeremy Charles - Director
(British, 71 years old, born December 1955)
Appointed 01 September 2025
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Active
|
|
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Anil Dala - Director
(British, 60 years old, born March 1966)
Appointed 08 April 2024
|
Active
|
|
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Andrew Feldhaus - Director
(British, 68 years old, born September 1958)
Appointed 13 May 2009, Resigned 09 March 2012
|
Resigned
|
|
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Victoria Heminsley - Director
(British, 56 years old, born March 1970)
Appointed 02 January 2014, Resigned 24 October 2019
|
Resigned
|
|
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Joanne Jones - Director
(British, 62 years old, born January 1964)
Appointed 12 October 2023, Resigned 01 January 2026
|
Resigned
|
|
|
Matthew Kemp - Director
(British, 57 years old, born April 1969)
Appointed 21 June 2022, Resigned 14 March 2024
|
Resigned
|
|
|
Peter Knowles - Director
(British, 74 years old, born January 1952)
Appointed 29 January 2007, Resigned 09 March 2012
|
Resigned
|
|
|
Kim Knowles - Director
(British, 67 years old, born March 1959)
Appointed 29 January 2007, Resigned 09 March 2012
|
Resigned
|
|
|
Helen MacDonald - Director
(British, 56 years old, born March 1970)
Appointed 04 December 2019, Resigned 09 January 2023
|
Resigned
|
|
|
Helen MacDonald - Director
(British, 56 years old, born March 1970)
Appointed 08 March 2012, Resigned 16 November 2013
|
Resigned
|
|
|
Angus MacDonald - Director
(British, 60 years old, born July 1966)
Appointed 04 October 2011, Resigned 12 October 2023
|
Resigned
|
|
|
David Moffat - Director
(British, 62 years old, born July 1964)
Appointed 21 June 2022, Resigned 09 January 2023
|
Resigned
|
|
|
Jeffrey Plowman - Director
(British, 77 years old, born February 1949)
Appointed 14 March 2012, Resigned 20 March 2020
|
Resigned
|
|
|
Luke Rundle - Director
(British, 47 years old, born October 1979)
Appointed 22 May 2009, Resigned 31 August 2011
|
Resigned
|
|
|
Brian Sweeney - Director
(Irish, 59 years old, born July 1967)
Appointed 21 June 2022, Resigned 09 January 2023
|
Resigned
|
|
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Matthew Temple - Director
(British, 46 years old, born June 1980)
Appointed 01 March 2026
|
Active
|
|
|
Ian Welch - Director
(British, 56 years old, born February 1970)
Appointed 01 December 2021, Resigned 01 December 2022
|
Resigned
|
|
|
Nicholas Wright - Director
(British, 59 years old, born June 1967)
Appointed 08 February 2023, Resigned 10 June 2025
|
Resigned
|
