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Kim Burgess - Director
(British, 65 years old, born November 1961)
Appointed 26 October 2021, Resigned 29 August 2024
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Resigned
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David Forbes - Director
(British, 43 years old, born April 1983)
Appointed 01 October 2018, Resigned 18 December 2020
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Resigned
|
|
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Steven Gardner - Director
(British, 53 years old, born October 1973)
Appointed 01 September 2022
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Active
|
|
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Paul Greatbatch - Director
(British, 49 years old, born May 1977)
Appointed 15 November 2018, Resigned 30 June 2025
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Resigned
|
|
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Nigel Hammond - Director
(British, 62 years old, born June 1964)
Appointed 24 September 2018
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Active
|
|
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Katya Hawrylak - Director
(British, 38 years old, born December 1988)
Appointed 18 December 2020, Resigned 21 August 2024
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Resigned
|
|
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Stephanie Heasman - Director
(British, 55 years old, born November 1971)
Appointed 25 October 2019, Resigned 09 July 2021
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Resigned
|
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Bera Kalhan - Director
(British, 54 years old, born February 1972)
Appointed 25 March 2022, Resigned 31 May 2023
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Resigned
|
|
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James King - Director
(British, 40 years old, born February 1986)
Appointed 16 August 2022, Resigned 31 January 2024
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Resigned
|
|
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Kerry Leighton Bailey - Director
(British, 48 years old, born May 1978)
Appointed 31 May 2023, Resigned 28 February 2025
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Resigned
|
|
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Simon Murphy - Director
(British, 56 years old, born February 1970)
Appointed 28 January 2021, Resigned 31 October 2021
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Resigned
|
|
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Nicoletta Nicoli - Director
(Italian, 55 years old, born March 1971)
Appointed 26 October 2021, Resigned 09 September 2022
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Resigned
|
|
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Julia Owen - Director
(British, 54 years old, born June 1972)
Appointed 17 August 2021, Resigned 05 April 2022
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Resigned
|
|
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Alexander Parker - Director
(British, 43 years old, born January 1983)
Appointed 03 February 2026
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Active
|
|
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John Pocock - Director
(British, 66 years old, born February 1960)
Appointed 29 August 2019, Resigned 23 March 2020
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Resigned
|
|
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Keith Povey - Director
(British, 44 years old, born December 1982)
Appointed 28 January 2021, Resigned 05 April 2022
|
Resigned
|
|
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Steven Powell - Director
(British, 45 years old, born November 1981)
Appointed 16 August 2022
|
Active
|
|
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Arianne Riddell - Director
(British, 50 years old, born March 1976)
Appointed 31 May 2023, Resigned 17 February 2025
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Resigned
|
|
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Richard Sawney - Director
(British, 65 years old, born July 1961)
Appointed 15 November 2018, Resigned 14 October 2022
|
Resigned
|
|
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James Shanahan - Director
(British, 54 years old, born January 1972)
Appointed 25 March 2022, Resigned 28 February 2023
|
Resigned
|
|
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Robert Sowood - Director
(British, 34 years old, born February 1992)
Appointed 21 August 2024, Resigned 03 February 2026
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Resigned
|
|
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Matthew West - Director
(British, 53 years old, born April 1973)
Appointed 15 November 2018, Resigned 15 January 2021
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Resigned
|
|
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Anthony Wheble - Director
(British, 59 years old, born July 1967)
Appointed 09 April 2020
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Active
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