|
|
Martin Balaam - Director (British, 58 years old, born September 1968)
Appointed 10 February 2017, Resigned 01 March 2018
|
Resigned
|
|
|
Matthew Farrow - Director (British, 50 years old, born March 1976)
Appointed 25 September 2019, Resigned 25 September 2020
|
Resigned
|
|
|
Robin Hicking - Director (British, 49 years old, born October 1977)
Appointed 16 June 2021
|
Active
|
|
|
John Hughes - Director (British, 62 years old, born October 1964)
Appointed 10 February 2017
|
Active
|
|
|
William Hume-Humphreys - Director (British, 69 years old, born September 1957)
Appointed 11 September 2014, Resigned 10 February 2017
|
Resigned
|
|
|
Alex Keane - Director (British, 52 years old, born May 1974)
Appointed 11 September 2014, Resigned 10 February 2017
|
Resigned
|
|
|
Gerald McGachy - Director (British, 51 years old, born March 1975)
Appointed 11 September 2014, Resigned 10 February 2017
|
Resigned
|
|
|
Graham McGuinness - Director (British, 64 years old, born July 1962)
Appointed 11 September 2014, Resigned 10 February 2017
|
Resigned
|
|
|
Rupert Watson - Director (British, 58 years old, born February 1968)
Appointed 11 September 2014, Resigned 10 February 2017
|
Resigned
|
|
|
Roger Whittle - Director (British, 62 years old, born July 1964)
Appointed 01 March 2018
|
Active
|