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Guy Douglas - Director
(British, 45 years old, born August 1981)
Appointed 03 June 2019, Resigned 11 August 2021
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Resigned
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John Doyle - Director
(Irish, 67 years old, born December 1959)
Appointed 02 October 2014, Resigned 07 October 2016
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Resigned
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Robert Duff - Director
(British, 67 years old, born September 1959)
Appointed 24 March 2015, Resigned 07 November 2017
|
Resigned
|
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Erwin Geene - Director
(Dutch, 56 years old, born April 1970)
Appointed 30 November 2016, Resigned 26 April 2019
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Resigned
|
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Katherine Kenny - Director
(British, 46 years old, born January 1980)
Appointed 15 December 2022, Resigned 29 July 2025
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Resigned
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Alexander Lane - Director
(British, 48 years old, born April 1978)
Appointed 29 July 2025
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Active
|
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Sally Miles - Director
(British, 47 years old, born September 1979)
Appointed 11 August 2021
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Active
|
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Hugh Morrison - Director
(British, 56 years old, born August 1970)
Appointed 30 November 2020, Resigned 15 December 2022
|
Resigned
|
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Leon Power - Director
(Irish, 68 years old, born June 1958)
Appointed 28 August 2014, Resigned 05 December 2016
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Resigned
|
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Jonathan Shattock - Director
(British, 62 years old, born March 1964)
Appointed 30 November 2016, Resigned 30 November 2020
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Resigned
|
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Clive White - Director
(British, 64 years old, born May 1962)
Appointed 30 November 2020, Resigned 16 August 2021
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Resigned
|
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Karen Wiemelt - Director
(American, 63 years old, born November 1963)
Appointed 16 August 2021, Resigned 12 January 2024
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Resigned
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