|
|
Alexander Baileff - Director (British, 50 years old, born September 1976)
Appointed 09 August 2017, Resigned 12 January 2026
|
Resigned
|
|
|
Margaret Baynes - Director (British, 64 years old, born June 1962)
Appointed 04 March 2023, Resigned 03 December 2025
|
Resigned
|
|
|
Simon Baynes - Director (British, 66 years old, born April 1960)
Appointed 04 December 2025
|
Active
|
|
|
Mark Burgess - Director (British, 58 years old, born December 1968)
Appointed 25 February 2019
|
Active
|
|
|
Raymond Crouch - Director (British, 80 years old, born October 1946)
Appointed 08 December 2017
|
Active
|
|
|
John Denney - Director (British, 75 years old, born September 1951)
Appointed 09 August 2017, Resigned 26 March 2018
|
Resigned
|
|
|
Susannah Edwards - Director (British, 46 years old, born September 1980)
Appointed 26 June 2018
|
Active
|
|
|
Stephen Gaffer - Director (British, 64 years old, born May 1962)
Appointed 15 February 2026
|
Active
|
|
|
Toby Gray - Director (British, 56 years old, born September 1970)
Appointed 08 December 2017
|
Active
|
|
|
Richard Green - Director (British, 76 years old, born April 1950)
Appointed 09 August 2017
|
Active
|
|
|
Joseph Kelly - Director (American, 55 years old, born August 1971)
Appointed 30 October 2018
|
Active
|
|
|
Ray Lascelles - Director (British, 79 years old, born May 1947)
Appointed 08 December 2017
|
Active
|
|
|
Stuart Nebbett - Director (British, 60 years old, born April 1966)
Appointed 21 December 2017, Resigned 14 January 2019
|
Resigned
|
|
|
Craig Wilson - Director (British, 63 years old, born February 1963)
Appointed 08 December 2017
|
Active
|
|
|
Jane Winch - Director (British, 68 years old, born December 1958)
Appointed 08 December 2017
|
Active
|