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Leigh Bown - Director
(British, 43 years old, born February 1983)
Appointed 08 March 2018, Resigned 17 December 2021
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Resigned
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Bradley Challinor - Director
(British, 41 years old, born June 1985)
Appointed 25 June 2020, Resigned 02 April 2021
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Resigned
|
|
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Oliver Cheney - Director
(British, 50 years old, born November 1976)
Appointed 08 May 2025
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Active
|
|
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Constantin Court - Director
(British, 50 years old, born September 1976)
Appointed 25 January 2019
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Active
|
|
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Noel Gibb - Director
(British, 69 years old, born June 1957)
Appointed 18 January 2018, Resigned 18 July 2018
|
Resigned
|
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Aonghus Gordon - Director
(British, 71 years old, born June 1955)
Appointed 01 March 2011
|
Active
|
|
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Tara Gratton - Director
(British, 54 years old, born June 1972)
Appointed 12 September 2025
|
Active
|
|
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John Gush - Director
(British, 73 years old, born October 1953)
Appointed 07 May 2015, Resigned 18 January 2018
|
Resigned
|
|
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John Gush - Director
(British, 73 years old, born October 1953)
Appointed 18 July 2018, Resigned 21 April 2022
|
Resigned
|
|
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Helen Kippax - Director
(British, 77 years old, born December 1949)
Appointed 02 April 2014
|
Active
|
|
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Richard Knight - Director
(British, 55 years old, born December 1971)
Appointed 11 October 2024
|
Active
|
|
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Reginald Milne - Director
(English, 76 years old, born April 1950)
Appointed 27 July 2010, Resigned 31 January 2013
|
Resigned
|
|
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Brendan Murphy - Director
(British, 49 years old, born June 1977)
Appointed 30 March 2023
|
Active
|
|
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Leanne Owen - Director
(British, 38 years old, born January 1988)
Appointed 08 May 2025
|
Active
|
|
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Julian Rampton - Director
(British, 78 years old, born November 1948)
Appointed 07 June 2010, Resigned 27 July 2010
|
Resigned
|
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Sofie Rasmussen - Director
(Danish, 54 years old, born September 1972)
Appointed 25 January 2019
|
Active
|
|
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Barry Stanley-Wilkinson - Director
(British, 45 years old, born March 1981)
Appointed 17 September 2021, Resigned 28 February 2023
|
Resigned
|
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Simon Theobald - Director
(British, 56 years old, born August 1970)
Appointed 02 April 2014, Resigned 30 April 2015
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Resigned
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