|
|
Alexander Anderson - Director (British, 36 years old, born June 1990)
Appointed 08 June 2021
|
Active
|
|
|
Dominic Helmsley - Director (British, 59 years old, born April 1967)
Appointed 08 June 2021
|
Active
|
|
|
Christopher Hogg - Director (British, 44 years old, born August 1982)
Appointed 08 June 2021, Resigned 22 May 2023
|
Resigned
|
|
|
Jeffrey Kriek - Director (Dutch, 53 years old, born May 1973)
Appointed 08 June 2021, Resigned 28 June 2024
|
Resigned
|
|
|
Philip Lawrence - Director (British, 58 years old, born November 1968)
Appointed 08 June 2021, Resigned 22 April 2024
|
Resigned
|
|
|
Robert Peel - Director (British, 57 years old, born March 1969)
Appointed 25 February 2011, Resigned 22 April 2024
|
Resigned
|
|
|
Miranda Peel - Director (British, 52 years old, born September 1974)
Appointed 08 February 2016, Resigned 08 June 2021
|
Resigned
|
|
|
Kashif Rahman - Director (British, 40 years old, born January 1986)
Appointed 22 April 2024
|
Active
|
|
|
Alexander Stone - Director (British, 39 years old, born May 1987)
Appointed 11 April 2025
|
Active
|
|
|
Benjamin Terry - Director (British, 50 years old, born May 1976)
Appointed 08 June 2021, Resigned 31 July 2023
|
Resigned
|