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James Adam - Director
(British, 56 years old, born October 1970)
Appointed 03 November 2016
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Active
|
|
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Charlotte Brunning - Director
(British, 40 years old, born April 1986)
Appointed 06 March 2019, Resigned 29 April 2021
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Resigned
|
|
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Stephen Bucknell - Director
(British, 60 years old, born July 1966)
Appointed 19 December 2016, Resigned 01 July 2018
|
Resigned
|
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Richard Evans - Director
(British, 53 years old, born August 1973)
Appointed 19 December 2016, Resigned 04 December 2018
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Resigned
|
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John Fyfield - Director
(British, 54 years old, born August 1972)
Appointed 16 December 2016
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Active
|
|
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Robert Hewson - Director
(British, 50 years old, born May 1976)
Appointed 05 November 2019
|
Active
|
|
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Robert Horsnall - Director
(British, 45 years old, born August 1981)
Appointed 03 November 2016, Resigned 05 November 2019
|
Resigned
|
|
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Dafydd John - Director
(British, 52 years old, born March 1974)
Appointed 19 December 2016, Resigned 05 March 2021
|
Resigned
|
|
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Scott Kamins - Director
(Canadian, 37 years old, born April 1989)
Appointed 29 April 2021
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Active
|
|
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Roger McLaughlan - Director
(British, 63 years old, born September 1963)
Appointed 26 March 2020, Resigned 10 January 2022
|
Resigned
|
|
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Jacob Nowack - Director
(Canadian,Irish, 37 years old, born March 1989)
Appointed 01 February 2018, Resigned 13 November 2018
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Resigned
|
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Deborah Smith - Director
(British, 61 years old, born February 1965)
Appointed 10 January 2022
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Active
|
|
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Charles Thomazi - Director
(Canadian, 63 years old, born October 1963)
Appointed 16 December 2016, Resigned 01 February 2018
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Resigned
|
|
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Zoe Tindall-Doman - Director
(British, 54 years old, born May 1972)
Appointed 01 April 2021, Resigned 01 December 2025
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Resigned
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James Willis - Director
(British, 62 years old, born November 1964)
Appointed 05 November 2019, Resigned 26 March 2020
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Resigned
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