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Richard Belfield - Director
(British, 63 years old, born October 1963)
Appointed 07 January 2023
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Active
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Gregor Carfrae - Director
(British, 40 years old, born March 1986)
Appointed 23 September 2022, Resigned 26 September 2022
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Resigned
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Gregor Carfrae - Director
(British, 40 years old, born March 1986)
Appointed 04 December 2024
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Active
|
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Iain Cockburn - Director
(British, 61 years old, born March 1965)
Appointed 20 September 2019, Resigned 23 September 2022
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Resigned
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Rebecca Collins - Director
(British, 55 years old, born November 1971)
Appointed 23 September 2022, Resigned 01 November 2023
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Resigned
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Pierre Dorel - Director
(French, 42 years old, born February 1984)
Appointed 01 October 2025
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Active
|
|
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Jonathan Heneghan - Director
(British, 57 years old, born December 1969)
Appointed 07 January 2023, Resigned 01 October 2025
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Resigned
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Matthew Kemp - Director
(British, 37 years old, born October 1989)
Appointed 01 November 2023
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Active
|
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Alexander Lambie - Director
(British, 71 years old, born November 1955)
Appointed 27 November 2020, Resigned 23 September 2022
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Resigned
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Michael McBrearty - Director
(British, 55 years old, born July 1971)
Appointed 04 October 2022, Resigned 27 February 2023
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Resigned
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Paul Newman - Director
(British, 42 years old, born October 1984)
Appointed 25 October 2021, Resigned 23 September 2022
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Resigned
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Olalekan Omoniwa - Director
(British, 46 years old, born February 1980)
Appointed 04 October 2022, Resigned 04 December 2024
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Resigned
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Rupert Shaw - Director
(British, 52 years old, born December 1974)
Appointed 27 November 2020, Resigned 23 September 2022
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Resigned
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Neil Young - Director
(British, 48 years old, born March 1978)
Appointed 25 October 2021, Resigned 23 September 2022
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Resigned
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