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Rupert Baines - Director
(British, 62 years old, born July 1964)
Appointed 01 August 2025
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Active
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Robert Bryan - Director
(British, 61 years old, born July 1965)
Appointed 28 June 2016, Resigned 27 September 2024
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Resigned
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Kevin Crofton - Director
(American, 65 years old, born March 1961)
Appointed 01 January 2017, Resigned 31 December 2022
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Resigned
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Trevor Cross - Director
(British, 66 years old, born May 1960)
Appointed 03 March 2017, Resigned 02 March 2023
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Resigned
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Stephen Doran - Director
(British, 59 years old, born April 1967)
Appointed 29 January 2018, Resigned 08 May 2020
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Resigned
|
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Stephen Duffy - Director
(British, 50 years old, born July 1976)
Appointed 03 March 2017, Resigned 30 June 2025
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Resigned
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David Flint - Director
(British, 65 years old, born February 1961)
Appointed 25 April 2024
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Active
|
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Rajinder Gawera - Director
(British, 58 years old, born November 1968)
Appointed 01 November 2021, Resigned 01 October 2025
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Resigned
|
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Tammy Lillie - Director
(British, 52 years old, born January 1974)
Appointed 01 December 2022
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Active
|
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Jonathan Lyle - Director
(British, 67 years old, born February 1959)
Appointed 01 April 2017, Resigned 31 March 2023
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Resigned
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Martin McHugh - Director
(British, 66 years old, born January 1960)
Appointed 03 December 2020, Resigned 28 March 2025
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Resigned
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Wyn Meredith - Director
(British, 55 years old, born July 1971)
Appointed 03 March 2017
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Active
|
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Layla Moran - Director
(British, 44 years old, born September 1982)
Appointed 01 December 2022
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Active
|
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Rebecca Ninnemann - Director
(British, 43 years old, born January 1983)
Appointed 06 May 2021
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Active
|
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Angela Noon - Director
(British, 53 years old, born December 1973)
Appointed 01 January 2019, Resigned 29 July 2022
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Resigned
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Caroline O'brien - Director
(British, 56 years old, born December 1970)
Appointed 29 September 2025
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Active
|
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Lorraine Rienecker - Director
(British, 63 years old, born June 1963)
Appointed 01 December 2022
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Active
|
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Deborah Wilkinson - Director
(British, 52 years old, born December 1974)
Appointed 25 July 2022
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Active
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