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Timothy Bacon - Director
(British, 62 years old, born March 1964)
Appointed 09 March 2012, Resigned 30 April 2016
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Resigned
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Richard Barley - Director
(British, 48 years old, born March 1978)
Appointed 29 July 2015, Resigned 16 January 2019
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Resigned
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Adam Bellamy - Director
(British, 57 years old, born May 1969)
Appointed 05 November 2025
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Active
|
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Jesper Friis - Director
(Danish, 57 years old, born May 1969)
Appointed 29 April 2020, Resigned 01 August 2022
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Resigned
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Andrew Haigh - Director
(British, 59 years old, born February 1967)
Appointed 09 March 2012, Resigned 08 June 2016
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Resigned
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Christopher Hill - Director
(British, 46 years old, born February 1980)
Appointed 08 June 2016, Resigned 21 April 2020
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Resigned
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Jonathan Hire - Director
(British, 56 years old, born April 1970)
Appointed 15 September 2025
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Active
|
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Rod McKie - Director
(British, 65 years old, born July 1961)
Appointed 14 December 2022, Resigned 23 May 2025
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Resigned
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Glenn Pearson - Director
(English, 56 years old, born July 1970)
Appointed 12 March 2025, Resigned 28 August 2025
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Resigned
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James Pickworth - Director
(British, 59 years old, born September 1967)
Appointed 18 April 2019, Resigned 23 November 2023
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Resigned
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Jeremy Roberts - Director
(British, 64 years old, born October 1962)
Appointed 09 March 2012, Resigned 08 June 2016
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Resigned
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Amber Wood - Director
(British, 48 years old, born November 1978)
Appointed 18 September 2023
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Active
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