|
|
Benjamin Allison - Director (British, 40 years old, born March 1986)
Appointed 17 September 2025
|
Active
|
|
|
Ross Boulton - Director (British, 44 years old, born May 1982)
Appointed 30 April 2024, Resigned 04 April 2025
|
Resigned
|
|
|
Carolyn Cole - Director (British, 49 years old, born June 1977)
Appointed 02 April 2025
|
Active
|
|
|
Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 26 February 2025
|
Active
|
|
|
Christopher Ebeling - Director (British, 61 years old, born June 1965)
Appointed 26 June 2009, Resigned 11 May 2022
|
Resigned
|
|
|
Christopher Ebeling - Director (British, 61 years old, born June 1965)
Appointed 19 May 2022, Resigned 30 April 2023
|
Resigned
|
|
|
Alex Ferguson - Director (British, 53 years old, born August 1973)
Appointed 11 May 2022, Resigned 30 June 2023
|
Resigned
|
|
|
Steven Fleming - Director (British, 64 years old, born May 1962)
Appointed 26 June 2009, Resigned 11 May 2022
|
Resigned
|
|
|
Steven Fleming - Director (British, 64 years old, born May 1962)
Appointed 19 May 2022, Resigned 30 April 2024
|
Resigned
|
|
|
Graham Henderson - Director (British, 78 years old, born March 1948)
Appointed 26 June 2009, Resigned 07 August 2013
|
Resigned
|
|
|
Yomtov Jacobs - Director (British, 56 years old, born October 1970)
Appointed 10 June 2009, Resigned 10 June 2009
|
Resigned
|
|
|
James McGivern - Director (British, 52 years old, born October 1974)
Appointed 11 May 2022, Resigned 01 May 2023
|
Resigned
|
|
|
Joanne Seymour - Director (British, 57 years old, born February 1969)
Appointed 01 May 2023, Resigned 22 October 2025
|
Resigned
|