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Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 27 January 2021
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Active
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Andrew Atkins - Director
(British, 63 years old, born July 1963)
Appointed 27 January 2021, Resigned 30 April 2024
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Resigned
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Leanne Cahill - Director
(British, 49 years old, born February 1977)
Appointed 03 November 2025
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Active
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Mark Dolder - Director
(British, 67 years old, born December 1959)
Appointed 27 January 2021
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Active
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Beth Hazon - Director
(British, 45 years old, born December 1981)
Appointed 01 May 2024
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Active
|
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Daniel Pinchard - Director
(British, 44 years old, born May 1982)
Appointed 30 May 2022, Resigned 11 April 2025
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Resigned
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Peter Short - Director
(British, 53 years old, born November 1973)
Appointed 14 February 2022, Resigned 13 January 2024
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Resigned
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Ian Simpson - Director
(British, 70 years old, born October 1956)
Appointed 27 January 2021, Resigned 30 May 2022
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Resigned
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Ronald Simpson - Director
(British, 44 years old, born February 1982)
Appointed 01 May 2024
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Active
|
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Duncan Smith - Director
(British, 55 years old, born January 1971)
Appointed 12 February 2024
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Active
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Helen Svensson - Director
(British, 45 years old, born May 1981)
Appointed 01 February 2022
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Active
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Craig Wilkinson - Director
(British, 53 years old, born January 1973)
Appointed 06 January 2021
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Active
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