|
|
John Banister - Director (British, 62 years old, born September 1964)
Appointed 29 April 2021, Resigned 01 April 2025
|
Resigned
|
|
|
Lucia Carchedi - Director (British, 46 years old, born January 1980)
Appointed 21 April 2025
|
Active
|
|
|
Sean James - Director (British, 61 years old, born February 1965)
Appointed 29 April 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Adrian Jones - Director (British, 56 years old, born October 1970)
Appointed 12 May 2022
|
Active
|
|
|
David McLeish - Director (British, 49 years old, born May 1977)
Appointed 29 April 2021, Resigned 30 June 2022
|
Resigned
|
|
|
Gordon Moir - Director (British, 55 years old, born October 1971)
Appointed 16 April 2025, Resigned 30 January 2026
|
Resigned
|
|
|
Charles Moore - Director (British, 64 years old, born August 1962)
Appointed 29 April 2021, Resigned 31 March 2024
|
Resigned
|
|
|
Alan Owens - Director (British, 64 years old, born September 1962)
Appointed 29 April 2021, Resigned 12 May 2022
|
Resigned
|
|
|
Syed Quli - Director (British, 55 years old, born November 1971)
Appointed 31 March 2025
|
Active
|