|
|
Neil Bowron - Director (British, 49 years old, born July 1977)
Appointed 06 August 2020, Resigned 13 August 2021
|
Resigned
|
|
|
Lance Broomfield - Director (British, 44 years old, born May 1982)
Appointed 10 December 2025, Resigned 22 January 2026
|
Resigned
|
|
|
Jody Bryant-Jones - Director (British, 55 years old, born November 1971)
Appointed 13 August 2021, Resigned 03 July 2024
|
Resigned
|
|
|
Owen Burke - Director (British, 50 years old, born September 1976)
Appointed 13 August 2025, Resigned 31 January 2026
|
Resigned
|
|
|
David Burne - Director (British, 48 years old, born December 1978)
Appointed 03 August 2018, Resigned 28 May 2019
|
Resigned
|
|
|
Sarah Cooper - Director (British, 48 years old, born October 1978)
Appointed 10 October 2023, Resigned 31 May 2024
|
Resigned
|
|
|
Piers Cullis - Director (British, 37 years old, born April 1989)
Appointed 06 March 2026
|
Active
|
|
|
Tina Dedman - Director (British, 54 years old, born August 1972)
Appointed 05 February 2016, Resigned 23 February 2017
|
Resigned
|
|
|
Mark Elson - Director (British, 61 years old, born April 1965)
Appointed 06 August 2020, Resigned 10 October 2023
|
Resigned
|
|
|
Simon Halfhide - Director (British, 59 years old, born April 1967)
Appointed 03 August 2018, Resigned 30 September 2019
|
Resigned
|
|
|
Juliet Heffernan - Director (British, 61 years old, born April 1965)
Appointed 02 February 2016, Resigned 23 February 2017
|
Resigned
|
|
|
James Holmear - Director (British, 41 years old, born December 1985)
Appointed 10 March 2016, Resigned 03 August 2018
|
Resigned
|
|
|
James Holmear - Director (British, 41 years old, born December 1985)
Appointed 30 September 2019, Resigned 06 August 2020
|
Resigned
|
|
|
James Holmear - Director (British, 41 years old, born December 1985)
Appointed 14 March 2025
|
Active
|
|
|
William Kenneally - Director (Irish, 53 years old, born January 1973)
Appointed 03 August 2018, Resigned 14 January 2020
|
Resigned
|
|
|
Anmol Mehta - Director (British, 35 years old, born March 1991)
Appointed 31 May 2024
|
Active
|
|
|
Paul Muldowney - Director (British, 60 years old, born March 1966)
Appointed 02 February 2016, Resigned 03 August 2018
|
Resigned
|
|
|
Paul Muldowney - Director (British, 60 years old, born March 1966)
Appointed 06 August 2020, Resigned 17 July 2025
|
Resigned
|
|
|
Matthew Oates - Director (British, 52 years old, born June 1974)
Appointed 06 August 2020, Resigned 30 March 2021
|
Resigned
|
|
|
Mark Parker - Director (British, 63 years old, born May 1963)
Appointed 02 February 2016, Resigned 03 August 2018
|
Resigned
|
|
|
Mark Parker - Director (British, 63 years old, born May 1963)
Appointed 30 September 2019, Resigned 06 August 2020
|
Resigned
|
|
|
Keith Parrett - Director (British, 71 years old, born May 1955)
Appointed 02 February 2016, Resigned 10 March 2016
|
Resigned
|
|
|
Neil Robinson - Director (British, 64 years old, born May 1962)
Appointed 02 February 2016, Resigned 14 December 2023
|
Resigned
|
|
|
Shane Rooney - Director (Irish, 61 years old, born April 1965)
Appointed 13 August 2025, Resigned 02 February 2026
|
Resigned
|
|
|
Ricardo Rossetti - Director (British, 45 years old, born August 1981)
Appointed 03 August 2018, Resigned 28 May 2019
|
Resigned
|
|
|
Brandon Schmidt - Director (American, 50 years old, born July 1976)
Appointed 03 August 2018, Resigned 28 May 2019
|
Resigned
|
|
|
Anton Smith - Director (British, 49 years old, born October 1977)
Appointed 30 March 2021, Resigned 03 September 2025
|
Resigned
|
|
|
Bryant Taffou - Director (British, 39 years old, born February 1987)
Appointed 13 April 2018, Resigned 06 August 2020
|
Resigned
|
|
|
Adrian Watts - Director (British, 56 years old, born March 1970)
Appointed 03 August 2018, Resigned 30 September 2019
|
Resigned
|
|
|
Andrew Whiting - Director (British, 62 years old, born February 1964)
Appointed 14 January 2020, Resigned 27 January 2025
|
Resigned
|