|
|
Tess Andrews - Director (British, 43 years old, born September 1983)
Appointed 26 November 2021, Resigned 04 April 2025
|
Resigned
|
|
|
Neil Brawn - Director (British, 52 years old, born October 1974)
Appointed 31 July 2019
|
Active
|
|
|
Thomas Burnet - Director (British, 59 years old, born August 1967)
Appointed 23 October 2023, Resigned 14 March 2024
|
Resigned
|
|
|
William Catterick - Director (British, 44 years old, born November 1982)
Appointed 08 November 2024, Resigned 10 January 2025
|
Resigned
|
|
|
Peter Clarke - Director (British, 59 years old, born February 1967)
Appointed 21 June 2019, Resigned 26 November 2021
|
Resigned
|
|
|
Peter Clarke - Director (British, 59 years old, born February 1967)
Appointed 01 October 2022, Resigned 01 March 2024
|
Resigned
|
|
|
Douglas Crawford - Director (British, 65 years old, born October 1961)
Appointed 19 July 2023, Resigned 18 August 2024
|
Resigned
|
|
|
Andrew Davidson - Director (British, 46 years old, born February 1980)
Appointed 31 July 2019, Resigned 19 July 2021
|
Resigned
|
|
|
Kenneth Fowlie - Director (British, 58 years old, born July 1968)
Appointed 13 October 2025
|
Active
|
|
|
David Garratt - Director (British, 61 years old, born August 1965)
Appointed 31 July 2019, Resigned 30 September 2022
|
Resigned
|
|
|
Robert Grimshaw - Director (British, 55 years old, born June 1971)
Appointed 16 December 2020, Resigned 26 October 2022
|
Resigned
|
|
|
Adam Holloway - Director (British, 59 years old, born January 1967)
Appointed 01 March 2024
|
Active
|
|
|
Giles Kilbourn - Director (British, 34 years old, born September 1992)
Appointed 13 October 2025
|
Active
|
|
|
Sanjay Panchal - Director (British, 43 years old, born November 1983)
Appointed 21 June 2019, Resigned 01 October 2022
|
Resigned
|
|
|
Simon Peet - Director (British, 36 years old, born January 1990)
Appointed 22 March 2019, Resigned 21 June 2019
|
Resigned
|
|
|
Matthew Pickford - Director (British, 50 years old, born July 1976)
Appointed 13 October 2025
|
Active
|
|
|
Ian Strickley - Director (British, 52 years old, born June 1974)
Appointed 31 July 2019, Resigned 20 July 2021
|
Resigned
|
|
|
Paul Young - Director (British, 54 years old, born March 1972)
Appointed 30 March 2022, Resigned 06 November 2023
|
Resigned
|
|
|
Alan Young - Director (British, 43 years old, born August 1983)
Appointed 09 September 2024, Resigned 14 October 2025
|
Resigned
|