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Gareth Anderson - Director
(British, 53 years old, born November 1973)
Appointed 01 June 2019, Resigned 11 November 2020
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Resigned
|
|
|
Gareth Beamish - Director
(English, 70 years old, born September 1956)
Appointed 26 August 2014, Resigned 31 July 2018
|
Resigned
|
|
|
Stephen Bennett - Director
(British, 62 years old, born September 1964)
Appointed 05 January 2015, Resigned 30 April 2015
|
Resigned
|
|
|
Anne Bowden - Director
(British, 44 years old, born June 1982)
Appointed 31 May 2016, Resigned 14 October 2019
|
Resigned
|
|
|
David Brooks - Director
(British, 60 years old, born January 1966)
Appointed 06 December 2018, Resigned 11 September 2020
|
Resigned
|
|
|
David Bucknall - Director
(British, 58 years old, born March 1968)
Appointed 01 November 2021
|
Active
|
|
|
Lynn Calder - Director
(British, 48 years old, born March 1978)
Appointed 23 January 2017, Resigned 06 December 2018
|
Resigned
|
|
|
Adrian Coker - Director
(British, 63 years old, born January 1963)
Appointed 02 November 2020, Resigned 29 January 2021
|
Resigned
|
|
|
Ronald Coyle - Director
(American, 55 years old, born January 1971)
Appointed 01 September 2017, Resigned 06 December 2018
|
Resigned
|
|
|
Patrick Erwin - Director
(British, 50 years old, born August 1976)
Appointed 26 August 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Jonathan Ginns - Director
(British, 53 years old, born November 1973)
Appointed 08 July 2014, Resigned 01 September 2014
|
Resigned
|
|
|
Jonathan Ginns - Director
(British, 53 years old, born November 1973)
Appointed 12 November 2015, Resigned 06 February 2019
|
Resigned
|
|
|
Gary Haywood - Director
(British, 66 years old, born August 1960)
Appointed 12 March 2015, Resigned 31 March 2017
|
Resigned
|
|
|
Leonardus Heemskerk - Director
(Dutch, 63 years old, born June 1963)
Appointed 08 July 2014, Resigned 01 September 2014
|
Resigned
|
|
|
Graeme Leask - Director
(British, 58 years old, born June 1968)
Appointed 08 July 2014, Resigned 01 September 2014
|
Resigned
|
|
|
Michael Llewellyn - Director
(British, 43 years old, born March 1983)
Appointed 02 November 2020, Resigned 13 September 2022
|
Resigned
|
|
|
Tom Pickering - Director
(British, 47 years old, born January 1979)
Appointed 26 August 2014, Resigned 10 November 2025
|
Resigned
|
|
|
Andrew Pizzey - Director
(British, 56 years old, born November 1970)
Appointed 06 December 2018, Resigned 01 June 2019
|
Resigned
|
|
|
Andrew Pizzey - Director
(British, 56 years old, born November 1970)
Appointed 10 November 2025
|
Active
|
|
|
Richard Rose - Director
(British, 54 years old, born November 1972)
Appointed 13 September 2022
|
Active
|
|
|
Douglas Scott - Director
(British, 57 years old, born January 1969)
Appointed 11 September 2020, Resigned 01 November 2021
|
Resigned
|
|
|
Geir Tuft - Director
(Norwegian, 59 years old, born October 1967)
Appointed 10 January 2017, Resigned 18 February 2020
|
Resigned
|
