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Martin Bowen - Director
(British, 58 years old, born December 1968)
Appointed 17 February 2025
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Active
|
|
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Michael Brown - Director
(British, 66 years old, born September 1960)
Appointed 23 April 2019
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Active
|
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James Bucknall - Director
(British, 68 years old, born November 1958)
Appointed 04 July 2016, Resigned 17 February 2025
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Resigned
|
|
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Anthony Buffin - Director
(British, 55 years old, born November 1971)
Appointed 03 January 2017, Resigned 19 October 2017
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Resigned
|
|
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Anthony Buffin - Director
(British, 55 years old, born November 1971)
Appointed 23 April 2019
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Active
|
|
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Samuel Dyson - Director
(British, 48 years old, born January 1978)
Appointed 03 January 2017, Resigned 19 October 2017
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Resigned
|
|
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Jacob Dyson - Director
(British, 54 years old, born October 1972)
Appointed 03 January 2017, Resigned 19 October 2017
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Resigned
|
|
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James Dyson - Director
(British, 79 years old, born May 1947)
Appointed 03 January 2017, Resigned 19 October 2017
|
Resigned
|
|
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Emily Dyson Paley - Director
(British, 55 years old, born February 1971)
Appointed 03 January 2017, Resigned 19 October 2017
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Resigned
|
|
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Edward Fursdon - Director
(British, 74 years old, born December 1952)
Appointed 03 January 2017, Resigned 19 October 2017
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Resigned
|
|
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David Fursdon - Director
(British, 74 years old, born December 1952)
Appointed 23 April 2019
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Active
|
|
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Anthony Hobson - Director
(British, 79 years old, born July 1947)
Appointed 03 January 2017, Resigned 19 October 2017
|
Resigned
|
|
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Ian Hubbard - Director
(British, 59 years old, born March 1967)
Appointed 04 July 2016, Resigned 03 January 2017
|
Resigned
|
|
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Ian Hubbard - Director
(British, 59 years old, born March 1967)
Appointed 19 October 2017, Resigned 23 April 2019
|
Resigned
|
|
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Susan O'neill - Director
(British, 59 years old, born September 1967)
Appointed 10 March 2020, Resigned 19 December 2025
|
Resigned
|
|
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Ian Robertson - Director
(British, 68 years old, born June 1958)
Appointed 03 January 2017, Resigned 19 October 2017
|
Resigned
|
|
|
Mark Slater - Director
(English, 57 years old, born May 1969)
Appointed 03 January 2017, Resigned 19 October 2017
|
Resigned
|
|
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Mark Slater - Director
(English, 57 years old, born May 1969)
Appointed 23 April 2019
|
Active
|
|
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Martyn Smith - Director
(British, 66 years old, born January 1960)
Appointed 04 July 2016, Resigned 10 January 2017
|
Resigned
|
|
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Martyn Smith - Director
(British, 66 years old, born January 1960)
Appointed 10 January 2017, Resigned 28 March 2017
|
Resigned
|
|
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Ian Taylor - Director
(British, 70 years old, born February 1956)
Appointed 03 January 2017, Resigned 19 October 2017
|
Resigned
|
|
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Caroline Tucker - Director
(British, 46 years old, born July 1980)
Appointed 19 October 2017, Resigned 31 October 2018
|
Resigned
|
|
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Caroline Tucker - Director
(British, 46 years old, born July 1980)
Appointed 08 May 2019, Resigned 02 August 2019
|
Resigned
|
|
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Ben Wiseman - Director
(British, 57 years old, born April 1969)
Appointed 31 October 2018, Resigned 31 March 2020
|
Resigned
|
|
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William Wright - Director
(British, 57 years old, born September 1969)
Appointed 23 February 2026
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Active
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