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Susannah Aliker - Director
(British, 60 years old, born August 1966)
Appointed 24 January 2022, Resigned 08 December 2022
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Resigned
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|
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Stephen Baker - Director
(British, 70 years old, born July 1956)
Appointed 24 October 2017, Resigned 24 January 2022
|
Resigned
|
|
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Stephen Beard - Director
(British, 49 years old, born April 1977)
Appointed 26 January 2023
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Active
|
|
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Brian Brodie - Director
(British, 61 years old, born July 1965)
Appointed 28 June 2019, Resigned 24 January 2022
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Resigned
|
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Neil Chandler - Director
(British, 55 years old, born September 1971)
Appointed 30 June 2025
|
Active
|
|
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Matthew Donaldson - Director
(British, 53 years old, born July 1973)
Appointed 28 April 2021, Resigned 24 January 2022
|
Resigned
|
|
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David Enright - Director
(British, 62 years old, born January 1964)
Appointed 24 May 2016, Resigned 31 October 2018
|
Resigned
|
|
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Philip George - Director
(British, 76 years old, born November 1950)
Appointed 21 March 2017, Resigned 28 June 2019
|
Resigned
|
|
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Duncan Gerard - Director
(British, 43 years old, born April 1983)
Appointed 01 March 2020, Resigned 24 January 2022
|
Resigned
|
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Lindsey McMurray - Director
(British, 55 years old, born January 1971)
Appointed 24 February 2016, Resigned 24 January 2022
|
Resigned
|
|
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Alexander Mollart - Director
(British, 51 years old, born September 1975)
Appointed 24 May 2016, Resigned 30 June 2025
|
Resigned
|
|
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Paul Pester - Director
(British, 62 years old, born January 1964)
Appointed 22 April 2020, Resigned 24 January 2022
|
Resigned
|
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Matthew Potter - Director
(British, 43 years old, born September 1983)
Appointed 24 February 2016, Resigned 24 January 2022
|
Resigned
|
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Mark Robins - Director
(British, 61 years old, born June 1965)
Appointed 21 March 2017, Resigned 31 March 2022
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Resigned
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