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Gareth Anderson - Director
(British, 53 years old, born November 1973)
Appointed 01 June 2019, Resigned 11 November 2020
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Resigned
|
|
|
Hans-Juergen Bister - Director
(German, 64 years old, born September 1962)
Appointed 06 May 2016, Resigned 11 October 2017
|
Resigned
|
|
|
Anne Bowden - Director
(British, 44 years old, born June 1982)
Appointed 05 August 2015, Resigned 06 May 2016
|
Resigned
|
|
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David Brooks - Director
(British, 60 years old, born January 1966)
Appointed 11 October 2017, Resigned 11 September 2020
|
Resigned
|
|
|
David Bucknall - Director
(British, 58 years old, born March 1968)
Appointed 01 November 2021
|
Active
|
|
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Adrian Coker - Director
(British, 63 years old, born January 1963)
Appointed 06 May 2016, Resigned 11 October 2017
|
Resigned
|
|
|
Mads Gade - Director
(Danish, 48 years old, born August 1978)
Appointed 31 January 2018, Resigned 19 June 2024
|
Resigned
|
|
|
Jonathan Ginns - Director
(British, 53 years old, born November 1973)
Appointed 15 July 2015, Resigned 06 May 2016
|
Resigned
|
|
|
Mark Hughes - Director
(British, 69 years old, born November 1957)
Appointed 06 May 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Michael Llewellyn - Director
(British, 43 years old, born March 1983)
Appointed 02 November 2020, Resigned 13 September 2022
|
Resigned
|
|
|
Andrew Pizzey - Director
(British, 56 years old, born November 1970)
Appointed 06 May 2016
|
Active
|
|
|
Richard Rose - Director
(British, 54 years old, born November 1972)
Appointed 13 September 2022
|
Active
|
|
|
Douglas Scott - Director
(British, 57 years old, born January 1969)
Appointed 06 May 2016, Resigned 01 November 2021
|
Resigned
|
|
|
Simon Slater - Director
(British, 58 years old, born June 1968)
Appointed 19 June 2024
|
Active
|
|
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Martin Stephenson - Director
(British, 73 years old, born July 1953)
Appointed 31 January 2018, Resigned 01 June 2019
|
Resigned
|
|
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Geir Tuft - Director
(Norwegian, 59 years old, born October 1967)
Appointed 06 May 2016, Resigned 11 October 2017
|
Resigned
|
