|
|
Verity Beckham - Director
(British, 33 years old, born July 1993)
Appointed 03 June 2024
|
Active
|
|
|
Heather Donald - Director
(British, 48 years old, born July 1978)
Appointed 17 November 2025
|
Active
|
|
|
Nicholas Fitzpatrick - Director
(British, 41 years old, born September 1985)
Appointed 25 September 2019, Resigned 05 May 2022
|
Resigned
|
|
|
Stuart Hood - Director
(British, 46 years old, born May 1980)
Appointed 02 September 2019, Resigned 17 November 2025
|
Resigned
|
|
|
Dickson Leung - Director
(British, 38 years old, born May 1988)
Appointed 28 October 2025
|
Active
|
|
|
Stephen Lilley - Director
(British, 58 years old, born April 1968)
Appointed 28 March 2019, Resigned 03 April 2025
|
Resigned
|
|
|
Fraser Masson - Director
(British, 38 years old, born March 1988)
Appointed 05 May 2022, Resigned 03 June 2024
|
Resigned
|
|
|
Victor Monje Diez - Director
(Spanish, 41 years old, born June 1985)
Appointed 05 August 2019, Resigned 04 August 2021
|
Resigned
|
|
|
Barry O'regan - Director
(Irish, 49 years old, born November 1977)
Appointed 06 September 2018, Resigned 25 September 2019
|
Resigned
|
|
|
Stephen Packwood - Director
(British, 45 years old, born July 1981)
Appointed 03 April 2025
|
Active
|
|
|
Jason Porter - Director
(British, 45 years old, born August 1981)
Appointed 28 March 2019, Resigned 05 August 2019
|
Resigned
|
|
|
Javier Serrano Alonso - Director
(Spanish, 48 years old, born October 1978)
Appointed 04 August 2021, Resigned 13 October 2025
|
Resigned
|
|
|
Jeremy Williamson - Director
(British, 60 years old, born April 1966)
Appointed 06 September 2018, Resigned 02 September 2019
|
Resigned
|
