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Andrew Bull - Director (British, 73 years old, born April 1953)
Appointed 01 September 2014, Resigned 11 December 2017
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Resigned
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Raymond Carlin - Director (Northern Irish, 77 years old, born May 1949)
Appointed 04 August 2022
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Active
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Paul Jaffe - Director (British, 46 years old, born April 1980)
Appointed 01 September 2014, Resigned 26 February 2016
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Resigned
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Andrew Jeanes - Director (British, 67 years old, born April 1959)
Appointed 20 December 2017, Resigned 01 January 2019
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Resigned
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Bruno Obasi - Director (British, 53 years old, born May 1973)
Appointed 01 January 2019, Resigned 04 August 2022
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Resigned
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Wendy Patterson - Director (British, 57 years old, born May 1969)
Appointed 01 January 2019, Resigned 30 September 2020
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Resigned
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Carol Rotsey - Director (Irish, 47 years old, born November 1979)
Appointed 01 March 2022, Resigned 04 August 2022
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Resigned
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Fiona Sharman - Director (British, 50 years old, born May 1976)
Appointed 01 September 2014, Resigned 01 January 2019
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Resigned
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Paul Windsor - Director (British, 69 years old, born September 1957)
Appointed 30 September 2020, Resigned 01 March 2022
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Resigned
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Sisec Limited - Secretary
Appointed 01 September 2014, Resigned 04 August 2022
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Resigned
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