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Alex Barrett - Director
(British, 35 years old, born May 1991)
Appointed 19 September 2023
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Active
|
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Fernando Chueca - Director
(Spanish, 55 years old, born October 1971)
Appointed 19 September 2023
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Active
|
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Lawrence Dean - Director
(British, 50 years old, born August 1976)
Appointed 19 September 2023, Resigned 22 January 2024
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Resigned
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Matthew Hanson - Director
(British, 43 years old, born November 1983)
Appointed 28 March 2025
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Active
|
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Andrew Holman - Director
(British, 45 years old, born June 1981)
Appointed 31 January 2024
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Active
|
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Andrew Howlett-Bolton - Director
(British, 46 years old, born April 1980)
Appointed 14 July 2023, Resigned 19 September 2023
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Resigned
|
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Duncan Josey - Director
(British, 50 years old, born January 1976)
Appointed 01 August 2024
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Active
|
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Kevin Kaye - Director
(British, 57 years old, born June 1969)
Appointed 19 September 2023, Resigned 11 July 2025
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Resigned
|
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Tim Porter - Director
(British, 61 years old, born June 1965)
Appointed 01 December 2023
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Active
|
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Sudhir Saggar - Director
(British, 55 years old, born August 1971)
Appointed 01 December 2023
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Active
|
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Susan Shelden - Director
(American, 47 years old, born March 1979)
Appointed 14 July 2023, Resigned 19 September 2023
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Resigned
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Lee Streets - Director
(British, 52 years old, born May 1974)
Appointed 19 September 2023
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Active
|
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Katherine Worsfold - Director
(British, 48 years old, born August 1978)
Appointed 19 September 2023
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Active
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