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Matthew Altham - Director
(British, 51 years old, born March 1975)
Appointed 31 March 2019, Resigned 30 September 2020
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Resigned
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Simon Brown - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2020
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Active
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David Callcott - Director
(British, 67 years old, born March 1959)
Appointed 06 June 2014, Resigned 31 March 2019
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Resigned
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Benjamin Carroll - Director
(British, 50 years old, born August 1976)
Appointed 15 January 2026
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Active
|
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Richard Hinton - Director
(British, 62 years old, born August 1964)
Appointed 29 June 2012, Resigned 01 May 2013
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Resigned
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Marshall King - Director
(Irish, 60 years old, born April 1966)
Appointed 01 May 2013, Resigned 06 June 2014
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Resigned
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Justin McChesney - Director
(British, 53 years old, born January 1973)
Appointed 29 June 2012
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Active
|
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Justin Parkinson - Director
(British, 55 years old, born March 1971)
Appointed 27 August 2015
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Active
|
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John Pickford - Director
(British, 55 years old, born November 1971)
Appointed 09 December 2014, Resigned 22 July 2015
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Resigned
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Robin Pimenta - Director
(British, 60 years old, born November 1966)
Appointed 12 July 2012, Resigned 09 December 2014
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Resigned
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Ian Turner - Director
(British, 65 years old, born February 1961)
Appointed 29 June 2012, Resigned 15 January 2026
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Resigned
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