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David Bucknall - Director
(British, 58 years old, born March 1968)
Appointed 13 May 2022
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Active
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Hugh Carmichael - Director
(British, 60 years old, born March 1966)
Appointed 11 October 2017, Resigned 23 August 2021
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Resigned
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Jonathan Ginns - Director
(British, 53 years old, born November 1973)
Appointed 11 October 2017, Resigned 08 August 2018
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Resigned
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Kevin Hazell - Director
(British, 60 years old, born January 1966)
Appointed 06 February 2025
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Active
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Andrew Pizzey - Director
(British, 56 years old, born November 1970)
Appointed 21 February 2022, Resigned 01 February 2026
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Resigned
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Geir Robinson - Director
(British, 58 years old, born August 1968)
Appointed 24 January 2025
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Active
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Richard Rose - Director
(British, 54 years old, born November 1972)
Appointed 21 June 2024
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Active
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Diederick Tesselaar - Director
(Dutch, 53 years old, born May 1973)
Appointed 08 August 2018, Resigned 23 January 2025
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Resigned
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John Thompson - Director
(British, 58 years old, born September 1968)
Appointed 23 August 2021, Resigned 21 February 2022
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Resigned
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Jenny Webster - Director
(British, 42 years old, born August 1984)
Appointed 01 February 2026
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Active
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