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Richard Alden - Director
(British, 52 years old, born January 1974)
Appointed 03 May 2017, Resigned 16 April 2021
|
Resigned
|
|
|
Alison Dowsett - Director
(British, 60 years old, born February 1966)
Appointed 26 June 2020, Resigned 02 May 2025
|
Resigned
|
|
|
Andrew Doyle - Director
(British, 59 years old, born October 1967)
Appointed 18 July 2019, Resigned 30 November 2021
|
Resigned
|
|
|
Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 26 April 2018, Resigned 22 November 2018
|
Resigned
|
|
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Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 13 January 2026
|
Active
|
|
|
Philip Edwards - Director
(British, 56 years old, born June 1970)
Appointed 03 May 2017, Resigned 15 March 2022
|
Resigned
|
|
|
Prem Gabbi - Director
(British, 57 years old, born April 1969)
Appointed 03 May 2017, Resigned 15 March 2022
|
Resigned
|
|
|
Simon Grant - Director
(British, 47 years old, born October 1979)
Appointed 16 April 2021, Resigned 15 March 2022
|
Resigned
|
|
|
Peter Kemkers - Director
(British, 55 years old, born September 1971)
Appointed 22 November 2018
|
Active
|
|
|
David Lowry - Director
(British, 45 years old, born December 1981)
Appointed 23 February 2026
|
Active
|
|
|
Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 03 May 2017
|
Active
|
|
|
Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 03 May 2017, Resigned 26 June 2020
|
Resigned
|
|
|
Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 03 May 2017
|
Active
|
|
|
Dean Summers - Director
(British, 50 years old, born October 1976)
Appointed 02 May 2025
|
Active
|
|
|
Michael Westcott - Director
(British, 64 years old, born September 1962)
Appointed 26 April 2018, Resigned 28 June 2019
|
Resigned
|
