|
|
Baiju Devani - Director (British, 46 years old, born July 1980)
Appointed 05 June 2017, Resigned 13 December 2019
|
Resigned
|
|
|
Michael Ha Kow - Director (British, 48 years old, born February 1978)
Appointed 01 December 2025
|
Active
|
|
|
Karin Kaiser - Director (British, 39 years old, born February 1987)
Appointed 28 June 2017, Resigned 15 August 2022
|
Resigned
|
|
|
Andreas Kyriacou - Director (British, 39 years old, born October 1987)
Appointed 01 December 2025
|
Active
|
|
|
Lee Moscovitch - Director (British, 50 years old, born November 1976)
Appointed 28 June 2017, Resigned 01 December 2025
|
Resigned
|
|
|
Kevin O'connor - Director (British, 45 years old, born September 1981)
Appointed 24 July 2024
|
Active
|
|
|
Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 30 September 2020, Resigned 01 June 2022
|
Resigned
|
|
|
Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 01 June 2022, Resigned 18 July 2024
|
Resigned
|
|
|
Sebastian Speight - Director (British, 59 years old, born December 1967)
Appointed 28 June 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 01 June 2022
|
Active
|
|
|
Matthew Yard - Director (British, 47 years old, born May 1979)
Appointed 16 August 2022, Resigned 01 December 2025
|
Resigned
|