|
|
Clara Altobell - Director (British,Irish, 56 years old, born February 1970)
Appointed 23 March 2023, Resigned 19 December 2024
|
Resigned
|
|
|
Adam Baghdadi - Director (British, 36 years old, born June 1990)
Appointed 26 March 2019, Resigned 15 May 2020
|
Resigned
|
|
|
Andrew Bell - Director (British, 74 years old, born August 1952)
Appointed 23 March 2023, Resigned 05 February 2024
|
Resigned
|
|
|
Steven Bowyer - Director (British, 52 years old, born November 1974)
Appointed 26 September 2016, Resigned 08 June 2021
|
Resigned
|
|
|
Brian Cameron - Director (British, 58 years old, born October 1968)
Appointed 26 September 2016, Resigned 08 June 2021
|
Resigned
|
|
|
Martin Copeland - Director (British, 57 years old, born October 1969)
Appointed 05 February 2024
|
Active
|
|
|
Christopher Cox - Director (British, 65 years old, born March 1961)
Appointed 01 April 2024
|
Active
|
|
|
Stephen Edwards - Director (British, 58 years old, born September 1968)
Appointed 08 June 2021, Resigned 23 March 2023
|
Resigned
|
|
|
Daniel Fewkes - Director (British, 57 years old, born June 1969)
Appointed 23 March 2023
|
Active
|
|
|
Mitchell Flegg - Director (British, 66 years old, born August 1960)
Appointed 23 March 2023, Resigned 24 April 2024
|
Resigned
|
|
|
David Freeman - Director (British, 58 years old, born October 1968)
Appointed 08 June 2021, Resigned 23 March 2023
|
Resigned
|
|
|
Paul Griffin - Director (British, 67 years old, born July 1959)
Appointed 31 December 2020, Resigned 29 March 2021
|
Resigned
|
|
|
Ian Hewitt - Director (British, 69 years old, born April 1957)
Appointed 05 October 2017, Resigned 03 June 2021
|
Resigned
|
|
|
Michael Killeen - Director (British, 55 years old, born February 1971)
Appointed 01 July 2024
|
Active
|
|
|
Stephen Lambert - Director (British, 62 years old, born July 1964)
Appointed 23 March 2023
|
Active
|
|
|
David Latin - Director (British, 61 years old, born April 1965)
Appointed 24 April 2024, Resigned 01 July 2024
|
Resigned
|
|
|
Tiago Lourenco - Director (Portuguese, 38 years old, born September 1988)
Appointed 29 September 2017, Resigned 15 May 2020
|
Resigned
|
|
|
James Miller - Director (British, 45 years old, born July 1981)
Appointed 29 September 2017, Resigned 15 May 2020
|
Resigned
|
|
|
Rohan Singhal - Director (British, 39 years old, born June 1987)
Appointed 29 September 2017, Resigned 26 March 2019
|
Resigned
|
|
|
Matthew Slingo - Director (British, 64 years old, born October 1962)
Appointed 26 September 2016, Resigned 16 December 2016
|
Resigned
|
|
|
Henry Smith - Director (British, 44 years old, born September 1982)
Appointed 29 September 2017, Resigned 15 May 2020
|
Resigned
|
|
|
Jacques Tohme - Director (American, 43 years old, born March 1983)
Appointed 08 June 2021, Resigned 23 March 2023
|
Resigned
|
|
|
Tomasz Ujejski - Director (Canadian, 70 years old, born May 1956)
Appointed 08 June 2021, Resigned 23 March 2023
|
Resigned
|