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William Connolly - Director
(British, 66 years old, born October 1960)
Appointed 05 February 2010, Resigned 22 August 2014
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Resigned
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David Dargan - Director
(British, 49 years old, born September 1977)
Appointed 05 February 2010, Resigned 28 June 2019
|
Resigned
|
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Douglas Graham - Director
(British, 57 years old, born October 1969)
Appointed 28 June 2019, Resigned 19 April 2021
|
Resigned
|
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Jean-Noel Groleau - Director
(French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
|
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Saul Huxley - Director
(British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
|
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John McGrady - Director
(British, 78 years old, born October 1948)
Appointed 05 February 2010, Resigned 22 August 2014
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Resigned
|
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Andrew Pollins - Director
(British, 59 years old, born October 1967)
Appointed 18 October 2024
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Active
|
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Philip Preston - Director
(British, 52 years old, born June 1974)
Appointed 18 August 2015, Resigned 28 September 2017
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Resigned
|
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Christopher Pullen - Director
(British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
|
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Jonathan Rhodes - Director
(British, 49 years old, born July 1977)
Appointed 28 June 2019, Resigned 30 July 2021
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Resigned
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