|
|
David Fletcher - Director (British, 64 years old, born August 1962)
Appointed 12 November 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Stephen Foster - Director (British, 54 years old, born March 1972)
Appointed 30 June 2017, Resigned 22 March 2018
|
Resigned
|
|
|
Imran Malik - Director (British, 59 years old, born October 1967)
Appointed 17 January 2020, Resigned 07 September 2021
|
Resigned
|
|
|
Robert Morgan - Director (British, 48 years old, born May 1978)
Appointed 12 November 2014, Resigned 05 April 2019
|
Resigned
|
|
|
David Povey - Director (British, 64 years old, born July 1962)
Appointed 12 November 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Daniel Rodrigues - Director (Portuguese, 44 years old, born July 1982)
Appointed 22 March 2018, Resigned 20 December 2019
|
Resigned
|
|
|
Russell Wall - Director (British, 58 years old, born February 1968)
Appointed 30 June 2017
|
Active
|
|
|
Andrew Watt - Director (Australian, 49 years old, born May 1977)
Appointed 12 November 2014, Resigned 15 August 2017
|
Resigned
|
|
|
Ian Wood - Director (British, 49 years old, born March 1977)
Appointed 07 September 2021
|
Active
|