|
|
Sally Bedford - Director (British, 58 years old, born September 1968)
Appointed 18 October 2018, Resigned 10 October 2019
|
Resigned
|
|
|
Natalie Carnall - Director (British, 39 years old, born April 1987)
Appointed 01 March 2014, Resigned 18 October 2018
|
Resigned
|
|
|
Ian Carnall - Director (British, 65 years old, born January 1961)
Appointed 01 November 2010
|
Active
|
|
|
Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 18 October 2018, Resigned 12 August 2024
|
Resigned
|
|
|
John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
|
Active
|
|
|
Mark Mitchell - Director (British, 56 years old, born November 1970)
Appointed 26 January 2026
|
Active
|
|
|
John Quick - Director (British, 79 years old, born August 1947)
Appointed 01 November 2010, Resigned 18 October 2018
|
Resigned
|
|
|
Richard Roebuck - Director (British, 57 years old, born February 1969)
Appointed 01 November 2010
|
Active
|
|
|
William Sutherland - Director (British, 62 years old, born January 1964)
Appointed 27 September 2010, Resigned 18 October 2018
|
Resigned
|
|
|
Roger Teasdale - Director (British, 59 years old, born February 1967)
Appointed 18 October 2018, Resigned 31 May 2023
|
Resigned
|
|
|
Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 18 October 2018
|
Active
|
|
|
Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
|
Resigned
|
|
|
Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
|
Active
|