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Charles Evans - Director (British, 57 years old, born March 1969)
Appointed 31 May 2021
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Active
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Mark Fleet - Director (British, 62 years old, born January 1964)
Appointed 22 July 2020, Resigned 23 May 2022
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Resigned
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Grant Foley - Director (British, 54 years old, born October 1972)
Appointed 04 November 2019, Resigned 31 May 2021
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Resigned
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Michael Kingston - Director (Irish, 69 years old, born July 1957)
Appointed 24 November 2017, Resigned 04 November 2019
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Resigned
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Stavros Makaritis - Director (British, 57 years old, born June 1969)
Appointed 01 February 2022
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Active
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Lisa Perrett - Director (British, 55 years old, born May 1971)
Appointed 31 May 2021, Resigned 01 February 2022
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Resigned
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Graham Pilkington - Director (British, 66 years old, born October 1960)
Appointed 24 November 2017, Resigned 22 July 2020
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Resigned
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David Thomson - Director (British, 57 years old, born April 1969)
Appointed 22 September 2014, Resigned 24 November 2017
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Resigned
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