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Nicholas Axam - Director
(Australian, 47 years old, born July 1979)
Appointed 06 November 2019, Resigned 28 January 2022
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Resigned
|
|
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Andrew Cox - Director
(British, 59 years old, born April 1967)
Appointed 31 January 2017
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Active
|
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 06 November 2019, Resigned 07 September 2022
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Resigned
|
|
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Andrew Freeman - Director
(British, 48 years old, born November 1978)
Appointed 01 May 2015, Resigned 17 March 2016
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Resigned
|
|
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Christoph Holzer - Director
(Austrian, 48 years old, born February 1978)
Appointed 01 May 2015, Resigned 31 January 2017
|
Resigned
|
|
|
Jaroslava Korpancova - Director
(Czech, 52 years old, born August 1974)
Appointed 01 May 2015, Resigned 23 March 2018
|
Resigned
|
|
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Scott McGregor - Director
(British, 38 years old, born February 1988)
Appointed 23 March 2018, Resigned 06 June 2022
|
Resigned
|
|
|
Norman Mitchell - Director
(Irish, 63 years old, born July 1963)
Appointed 21 April 2015, Resigned 01 May 2015
|
Resigned
|
|
|
Christopher Morgan - Director
(British, 40 years old, born July 1986)
Appointed 30 September 2021, Resigned 29 August 2025
|
Resigned
|
|
|
Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 19 February 2018, Resigned 06 November 2019
|
Resigned
|
|
|
Daniel Pires - Director
(Portuguese, 36 years old, born December 1990)
Appointed 17 March 2023
|
Active
|
|
|
Edward Randolph - Director
(British, 37 years old, born February 1989)
Appointed 03 September 2025
|
Active
|
|
|
Alistair Ray - Director
(British, 52 years old, born November 1974)
Appointed 01 May 2015
|
Active
|
|
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Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 02 September 2016, Resigned 06 November 2019
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 01 May 2015, Resigned 19 February 2018
|
Resigned
|
|
|
Sebastian Schwengber - Director
(German, 47 years old, born July 1979)
Appointed 06 June 2022, Resigned 17 May 2024
|
Resigned
|
|
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Gavin Tait - Director
(British, 56 years old, born May 1970)
Appointed 01 May 2015, Resigned 30 September 2021
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 17 March 2016, Resigned 02 September 2016
|
Resigned
|
|
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Mhairi Weir - Director
(British, 50 years old, born July 1976)
Appointed 28 January 2022, Resigned 17 March 2023
|
Resigned
|
|
|
Amanda Woods - Director
(British, 47 years old, born April 1979)
Appointed 01 May 2015
|
Active
|
|
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David Wyles - Director
(British, 62 years old, born March 1964)
Appointed 24 April 2015, Resigned 01 May 2015
|
Resigned
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