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James Arnold - Director
(British, 61 years old, born March 1965)
Appointed 31 October 2019, Resigned 01 January 2023
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Resigned
|
|
|
Martin Beesley - Director
(British, 60 years old, born May 1966)
Appointed 31 October 2019, Resigned 22 October 2021
|
Resigned
|
|
|
Simon Best - Director
(British, 50 years old, born March 1976)
Appointed 15 September 2022
|
Active
|
|
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Peter Carolan - Director
(Irish, 62 years old, born July 1964)
Appointed 04 December 2020, Resigned 01 September 2023
|
Resigned
|
|
|
William Cooper - Director
(British, 53 years old, born April 1973)
Appointed 31 October 2019, Resigned 15 September 2022
|
Resigned
|
|
|
Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 18 August 2021
|
Active
|
|
|
Adam Gosnold - Director
(British, 63 years old, born February 1963)
Appointed 04 December 2020, Resigned 15 September 2022
|
Resigned
|
|
|
Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 15 September 2022
|
Active
|
|
|
Sean Kelly - Director
(British, 59 years old, born February 1967)
Appointed 04 December 2020, Resigned 15 September 2022
|
Resigned
|
|
|
Parminder Khaira - Director
(British, 49 years old, born July 1977)
Appointed 12 September 2023
|
Active
|
|
|
Alain Loosveld - Director
(Dutch, 58 years old, born June 1968)
Appointed 15 September 2022
|
Active
|
|
|
Duncan Smith - Director
(British, 55 years old, born January 1971)
Appointed 15 September 2022, Resigned 12 September 2023
|
Resigned
|
|
|
Michael Standen - Director
(British, 59 years old, born October 1967)
Appointed 26 January 2024
|
Active
|
|
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Justin Whitelaw - Director
(British, 54 years old, born December 1972)
Appointed 04 December 2020, Resigned 26 January 2024
|
Resigned
|
|
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Donald Whyte - Director
(Scottish, 54 years old, born November 1972)
Appointed 01 September 2023
|
Active
|
|
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John Wilson - Director
(British, 47 years old, born December 1979)
Appointed 04 December 2020, Resigned 15 September 2022
|
Resigned
|
|
|
James Winnicott - Director
(British, 58 years old, born October 1968)
Appointed 31 October 2019, Resigned 28 February 2023
|
Resigned
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