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James Arnold - Director
(British, 61 years old, born March 1965)
Appointed 11 September 2019, Resigned 01 January 2023
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Resigned
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Martin Beesley - Director
(British, 60 years old, born May 1966)
Appointed 11 September 2019, Resigned 22 October 2021
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Resigned
|
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Bryan Casey - Director
(Irish, 53 years old, born March 1973)
Appointed 28 March 2019, Resigned 14 November 2022
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Resigned
|
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Helen Drew-Bradley - Director
(British, 63 years old, born July 1963)
Appointed 26 May 2016, Resigned 28 March 2019
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Resigned
|
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Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 18 August 2021
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Active
|
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Kirsty Fuller - Director
(British, 44 years old, born September 1982)
Appointed 15 September 2022
|
Active
|
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Richard Hale - Director
(British, 58 years old, born March 1968)
Appointed 03 March 2020
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Active
|
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Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 15 September 2022
|
Active
|
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Alain Loosveld - Director
(Dutch, 58 years old, born June 1968)
Appointed 28 March 2019
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Active
|
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Mark Turner - Director
(British, 55 years old, born August 1971)
Appointed 15 September 2022
|
Active
|
|
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Donald Whyte - Director
(Scottish, 54 years old, born November 1972)
Appointed 24 November 2025
|
Active
|
|
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Jim Winnicott - Director
(British, 58 years old, born October 1968)
Appointed 28 March 2019, Resigned 28 February 2023
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Resigned
|
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Mark Wynn - Director
(British, 63 years old, born September 1963)
Appointed 26 May 2016, Resigned 03 February 2018
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Resigned
|
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Leila Wynn - Director
(British, 63 years old, born February 1963)
Appointed 24 October 2018, Resigned 28 March 2019
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Resigned
|
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Jonathan Yarr - Director
(Northern Irish, 46 years old, born January 1980)
Appointed 26 June 2023
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Active
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