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Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021, Resigned 28 February 2025
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Resigned
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 20 January 2015, Resigned 13 November 2015
|
Resigned
|
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
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Ian Davidson - Director
(British, 63 years old, born April 1963)
Appointed 09 May 2013, Resigned 20 January 2015
|
Resigned
|
|
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Scott Davies - Director
(Australian, 56 years old, born November 1970)
Appointed 27 February 2025
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Active
|
|
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John Davy - Director
(British, 70 years old, born September 1956)
Appointed 09 May 2013, Resigned 20 January 2015
|
Resigned
|
|
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Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
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Gary Kidd - Director
(British, 62 years old, born February 1964)
Appointed 20 January 2015, Resigned 01 September 2016
|
Resigned
|
|
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Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
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Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
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Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
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Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
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Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 20 January 2015, Resigned 01 August 2016
|
Resigned
|
|
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Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
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Jorn Vestergaard - Director
(Danish, 58 years old, born April 1968)
Appointed 01 June 2015, Resigned 03 October 2016
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Resigned
|
