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Roun Barry - Director (Irish, 66 years old, born April 1960)
Appointed 06 April 2023
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Active
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Sarah Campbell - Director (British, 48 years old, born April 1978)
Appointed 17 May 2019
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Active
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Rachel Christie - Director (British, 38 years old, born October 1988)
Appointed 12 May 2022
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Active
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Mark Ebbinghaus - Director (Australian, 62 years old, born March 1964)
Appointed 06 April 2023
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Active
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Steven Griffiths - Director (British, 58 years old, born May 1968)
Appointed 12 May 2022, Resigned 31 December 2023
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Resigned
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Alistair Hewitt - Director (British, 54 years old, born November 1972)
Appointed 12 May 2022
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Active
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Stephen Inglis - Director (British, 57 years old, born April 1969)
Appointed 19 November 2018
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Active
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William Lindsay - Director (British, 67 years old, born March 1959)
Appointed 20 September 2018, Resigned 19 November 2018
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Resigned
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Stuart Lockhart - Director (British, 51 years old, born April 1975)
Appointed 12 May 2022, Resigned 30 August 2024
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Resigned
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Andrew MacGilp - Director (British, 58 years old, born June 1968)
Appointed 18 December 2019
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Active
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Simon Marriott - Director (British, 62 years old, born January 1964)
Appointed 03 June 2019
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Active
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Derek McDonald - Director (British, 59 years old, born August 1967)
Appointed 04 June 2019, Resigned 31 December 2024
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Resigned
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Andrew Richardson - Director (British, 59 years old, born July 1967)
Appointed 23 July 2019
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Active
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