|
|
Michael Bell - Director (British, 74 years old, born July 1952)
Appointed 28 March 2017
|
Active
|
|
|
William Blyth - Director (British, 76 years old, born April 1950)
Appointed 02 August 2016, Resigned 23 April 2021
|
Resigned
|
|
|
Harkiran Chima - Director (Indian, 33 years old, born March 1993)
Appointed 21 June 2024
|
Active
|
|
|
Gavin Hamilton - Director (Irish, 45 years old, born June 1981)
Appointed 23 September 2022
|
Active
|
|
|
Andrew Hobbs - Director (British, 57 years old, born July 1969)
Appointed 01 May 2022
|
Active
|
|
|
Michael Loosemore - Director (British, 65 years old, born September 1961)
Appointed 01 May 2022
|
Active
|
|
|
David Maddock - Director (British, 69 years old, born December 1957)
Appointed 28 March 2017, Resigned 11 October 2018
|
Resigned
|
|
|
Christopher Richards - Director (British, 69 years old, born September 1957)
Appointed 28 March 2017, Resigned 19 April 2021
|
Resigned
|
|
|
Paul Richardson - Director (British, 60 years old, born August 1966)
Appointed 01 April 2021, Resigned 23 September 2022
|
Resigned
|
|
|
Christopher Turner - Director (British, 65 years old, born June 1961)
Appointed 28 March 2017
|
Active
|
|
|
David Whiteley - Director (British, 63 years old, born April 1963)
Appointed 28 March 2017
|
Active
|
|
|
James Williamson - Director (British, 44 years old, born January 1982)
Appointed 05 May 2021, Resigned 25 March 2025
|
Resigned
|