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Peter Anderson - Director
(British, 60 years old, born September 1966)
Appointed 05 March 2018, Resigned 05 July 2019
|
Resigned
|
|
|
David Burke - Director
(Irish, 61 years old, born October 1965)
Appointed 27 January 2017, Resigned 10 September 2020
|
Resigned
|
|
|
Michael Carmedy - Director
(British, 62 years old, born June 1964)
Appointed 05 July 2019, Resigned 11 May 2022
|
Resigned
|
|
|
Michael Carpenter - Director
(British, 43 years old, born June 1983)
Appointed 29 September 2022
|
Active
|
|
|
Felix Fletcher - Director
(British, 52 years old, born May 1974)
Appointed 07 July 2025
|
Active
|
|
|
Antony Green - Director
(British, 56 years old, born August 1970)
Appointed 31 July 2023
|
Active
|
|
|
Stephen Hollingshead - Director
(British, 70 years old, born April 1956)
Appointed 27 January 2017, Resigned 01 March 2018
|
Resigned
|
|
|
Marcus Hunt - Director
(British, 50 years old, born August 1976)
Appointed 11 May 2022
|
Active
|
|
|
Joseph Ledwidge - Director
(British, 56 years old, born May 1970)
Appointed 29 September 2022
|
Active
|
|
|
Kevin Moriarty - Director
(British, 55 years old, born April 1971)
Appointed 05 July 2019, Resigned 01 February 2022
|
Resigned
|
|
|
John Murphy - Director
(Irish, 47 years old, born November 1979)
Appointed 27 January 2017, Resigned 05 July 2019
|
Resigned
|
|
|
John Murphy - Director
(Irish, 47 years old, born November 1979)
Appointed 10 September 2020, Resigned 29 September 2022
|
Resigned
|
|
|
John Murphy - Director
(British, 60 years old, born May 1966)
Appointed 08 July 2025
|
Active
|
|
|
Simon Reilly - Director
(British, 50 years old, born August 1976)
Appointed 05 July 2019, Resigned 31 July 2023
|
Resigned
|
|
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Christopher Storey - Director
(British, 59 years old, born February 1967)
Appointed 01 February 2022, Resigned 29 September 2022
|
Resigned
|
