|
|
Andrew Atkinson - Director (British, 57 years old, born April 1969)
Appointed 17 August 2019, Resigned 17 November 2020
|
Resigned
|
|
|
Dominic Carter - Director (British, 60 years old, born January 1966)
Appointed 03 May 2022
|
Active
|
|
|
David Dinsmore - Director (British, 58 years old, born September 1968)
Appointed 26 September 2018, Resigned 03 May 2022
|
Resigned
|
|
|
Karen Eccles - Director (British, 55 years old, born August 1971)
Appointed 02 May 2024, Resigned 04 December 2025
|
Resigned
|
|
|
Simon Fox - Director (British, 65 years old, born March 1961)
Appointed 12 September 2018, Resigned 16 August 2019
|
Resigned
|
|
|
Stephen Godsell - Director (British, 52 years old, born March 1974)
Appointed 03 December 2019
|
Active
|
|
|
Martin Harriman - Director (British, 64 years old, born March 1962)
Appointed 18 May 2021
|
Active
|
|
|
Nicholas Hugh - Director (British, 51 years old, born April 1975)
Appointed 31 July 2018, Resigned 26 January 2024
|
Resigned
|
|
|
Aimee Nisbet - Director (British, 51 years old, born September 1975)
Appointed 04 December 2025
|
Active
|
|
|
Piers North - Director (British, 50 years old, born January 1976)
Appointed 17 November 2020
|
Active
|
|
|
David Pemsel - Director (British, 58 years old, born March 1968)
Appointed 31 July 2018, Resigned 02 December 2019
|
Resigned
|
|
|
Damon Reeve - Director (British, 54 years old, born October 1972)
Appointed 16 December 2022
|
Active
|
|
|
Christopher Stoddart Longcroft - Director (British, 55 years old, born March 1971)
Appointed 18 July 2018, Resigned 26 September 2018
|
Resigned
|
|
|
Richard Wray - Director (British, 41 years old, born June 1985)
Appointed 16 December 2022
|
Active
|