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Nicola Brown - Director
(British, 43 years old, born July 1983)
Appointed 24 July 2024
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Active
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|
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Timothy Buchan - Director
(British, 63 years old, born December 1963)
Appointed 10 March 2014, Resigned 21 March 2025
|
Resigned
|
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Robert Butler - Director
(British, 56 years old, born September 1970)
Appointed 10 March 2014, Resigned 31 July 2021
|
Resigned
|
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Ian Gibson - Director
(British, 59 years old, born August 1967)
Appointed 01 April 2020, Resigned 20 June 2025
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Resigned
|
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Martin Holland - Director
(British, 44 years old, born February 1982)
Appointed 01 August 2021, Resigned 31 March 2023
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Resigned
|
|
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Ian Hughes - Director
(British, 58 years old, born January 1968)
Appointed 01 April 2020, Resigned 11 February 2026
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Resigned
|
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Martin Jenkins - Director
(British, 58 years old, born October 1968)
Appointed 01 April 2020
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Active
|
|
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Richard Jones - Director
(British, 54 years old, born July 1972)
Appointed 24 March 2025
|
Active
|
|
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Robert Kingdom - Director
(British, 58 years old, born September 1968)
Appointed 01 April 2020, Resigned 31 March 2023
|
Resigned
|
|
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Andrew Kirby - Director
(British, 57 years old, born January 1969)
Appointed 01 April 2020, Resigned 21 November 2025
|
Resigned
|
|
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Andrew Land - Director
(British, 54 years old, born May 1972)
Appointed 28 November 2013, Resigned 31 March 2017
|
Resigned
|
|
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Simon Lyall-Cottle - Director
(British, 51 years old, born September 1975)
Appointed 28 November 2013, Resigned 05 January 2015
|
Resigned
|
|
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Mark Phillips - Director
(British, 58 years old, born April 1968)
Appointed 10 March 2014
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Active
|
|
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Matthew Thompson - Director
(British, 62 years old, born March 1964)
Appointed 06 January 2016, Resigned 06 January 2017
|
Resigned
|
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John Tracy - Director
(Canadian, 58 years old, born January 1968)
Appointed 01 April 2020, Resigned 18 December 2023
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Resigned
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