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Ross Brand - Director
(British, 45 years old, born December 1981)
Appointed 03 March 2025, Resigned 12 February 2026
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Resigned
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Keith Browner - Director
(British, 48 years old, born November 1978)
Appointed 06 February 2015, Resigned 01 June 2015
|
Resigned
|
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Martyn Diaper - Director
(British, 60 years old, born February 1966)
Appointed 17 September 2018, Resigned 29 May 2019
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Resigned
|
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Ewald Fichardt - Director
(British, 54 years old, born November 1972)
Appointed 03 March 2025
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Active
|
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Evelyn Galbraith - Director
(British, 67 years old, born May 1959)
Appointed 30 September 2009, Resigned 06 February 2015
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Resigned
|
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Maria Gibson - Director
(Spanish, 66 years old, born April 1960)
Appointed 07 February 2012, Resigned 06 February 2015
|
Resigned
|
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Adam Hudaly - Director
(British, 43 years old, born November 1983)
Appointed 19 July 2019, Resigned 28 February 2020
|
Resigned
|
|
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Richard Musgrave - Director
(British, 77 years old, born June 1949)
Appointed 30 September 2009, Resigned 06 February 2015
|
Resigned
|
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Richard Musgrave - Director
(British, 77 years old, born June 1949)
Appointed 07 February 2012, Resigned 06 February 2015
|
Resigned
|
|
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Richard Newell - Director
(British, 79 years old, born September 1947)
Appointed 07 February 2012, Resigned 06 February 2015
|
Resigned
|
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Richard Power - Director
(Irish, 44 years old, born June 1982)
Appointed 06 February 2015, Resigned 29 June 2018
|
Resigned
|
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Thomas Reichhelm - Director
(German, 62 years old, born April 1964)
Appointed 30 September 2009, Resigned 31 March 2016
|
Resigned
|
|
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Michael Rushton - Director
(British, 76 years old, born June 1950)
Appointed 01 June 2012, Resigned 06 February 2015
|
Resigned
|
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Mark Taylor - Director
(British, 55 years old, born March 1971)
Appointed 28 February 2020, Resigned 03 March 2025
|
Resigned
|
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Jonathan West - Director
(British, 55 years old, born August 1971)
Appointed 30 September 2009, Resigned 06 February 2015
|
Resigned
|
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Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 30 September 2009, Resigned 30 September 2009
|
Resigned
|
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Elaine Young - Director
(British, 61 years old, born September 1965)
Appointed 28 February 2020, Resigned 03 March 2025
|
Resigned
|
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Jason Zemmel - Director
(British, 55 years old, born June 1971)
Appointed 06 February 2015, Resigned 19 July 2019
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Resigned
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