|
|
Pamela Abbott - Director (British, 63 years old, born April 1963)
Appointed 16 May 2019, Resigned 01 April 2021
|
Resigned
|
|
|
Matthew Bradbury - Director (British, 62 years old, born July 1964)
Appointed 05 January 2026
|
Active
|
|
|
Jonathan Humphreys - Director (British, 66 years old, born June 1960)
Appointed 17 July 2014, Resigned 16 May 2019
|
Resigned
|
|
|
Eliot Lyne - Director (British, 54 years old, born January 1972)
Appointed 05 January 2026
|
Active
|
|
|
Martin Shaw - Director (British, 82 years old, born May 1944)
Appointed 17 July 2014, Resigned 15 November 2016
|
Resigned
|
|
|
Lyndsay Whiteman - Director (British, 38 years old, born July 1988)
Appointed 01 April 2021, Resigned 05 January 2026
|
Resigned
|