|
|
Glen Davis - Director (British, 44 years old, born August 1982)
Appointed 09 January 2026
|
Active
|
|
|
John Dunne - Director (British, 68 years old, born March 1958)
Appointed 05 May 2017, Resigned 09 March 2020
|
Resigned
|
|
|
Patrick Gallagher - Director (British, 59 years old, born March 1967)
Appointed 24 May 2025
|
Active
|
|
|
Liam Griffin - Director (British, 53 years old, born March 1973)
Appointed 24 May 2025
|
Active
|
|
|
Terence Holden - Director (British, 73 years old, born December 1953)
Appointed 05 May 2017, Resigned 09 March 2020
|
Resigned
|
|
|
Rakesh Jattan - Director (British, 56 years old, born August 1970)
Appointed 31 December 2022, Resigned 24 May 2025
|
Resigned
|
|
|
Christopher Jordan - Director (British, 65 years old, born May 1961)
Appointed 05 May 2017, Resigned 09 March 2020
|
Resigned
|
|
|
Karen Long - Director (British, 54 years old, born October 1972)
Appointed 09 March 2020
|
Active
|
|
|
Damian Rowbotham - Director (British, 57 years old, born April 1969)
Appointed 31 December 2022, Resigned 14 January 2024
|
Resigned
|
|
|
William Stevenson - Director (British, 74 years old, born February 1952)
Appointed 05 May 2017, Resigned 09 March 2020
|
Resigned
|
|
|
Rudy Tan Lai Wah - Director (Singaporean, 61 years old, born October 1965)
Appointed 09 March 2020, Resigned 31 December 2022
|
Resigned
|
|
|
Edward Thomas - Director (British,Australian, 62 years old, born March 1964)
Appointed 14 January 2024, Resigned 24 May 2025
|
Resigned
|
|
|
David Wilson - Director (British, 72 years old, born October 1954)
Appointed 05 May 2017, Resigned 09 March 2020
|
Resigned
|