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Kerry Berry - Director
(British, 44 years old, born June 1982)
Appointed 03 March 2025
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Active
|
|
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Robert Bryce - Director
(British, 48 years old, born June 1978)
Appointed 01 September 2024
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Active
|
|
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Paul Cooley - Director
(Irish, 55 years old, born January 1971)
Appointed 03 June 2020, Resigned 01 April 2023
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Resigned
|
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Heather Donald - Director
(British, 48 years old, born July 1978)
Appointed 01 September 2024
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Active
|
|
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John Downes - Director
(British, 56 years old, born May 1970)
Appointed 03 June 2020, Resigned 01 April 2022
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Resigned
|
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Jane Dunne - Director
(Irish, 46 years old, born March 1980)
Appointed 14 October 2024
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Active
|
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Rosalind Futter - Director
(British, 48 years old, born May 1978)
Appointed 17 January 2024
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Active
|
|
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Elaine Harley - Director
(British, 57 years old, born October 1969)
Appointed 03 June 2020, Resigned 02 October 2023
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Resigned
|
|
|
Gayle Hill - Director
(British, 52 years old, born March 1974)
Appointed 03 March 2025
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Active
|
|
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Alexander Honeyman - Director
(British, 66 years old, born February 1960)
Appointed 03 June 2020, Resigned 31 December 2021
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Resigned
|
|
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Stuart Hood - Director
(British, 46 years old, born May 1980)
Appointed 01 November 2024
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Active
|
|
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Alexandra Malone - Director
(British, 43 years old, born December 1983)
Appointed 01 April 2022, Resigned 07 July 2025
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Resigned
|
|
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Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 03 June 2020, Resigned 31 December 2020
|
Resigned
|
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Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 01 April 2022, Resigned 17 May 2024
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Resigned
|
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Barry O'regan - Director
(Irish, 49 years old, born November 1977)
Appointed 03 June 2020, Resigned 01 April 2023
|
Resigned
|
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Daniel Pearson - Director
(British, 50 years old, born July 1976)
Appointed 21 March 2023, Resigned 21 October 2025
|
Resigned
|
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Annant Shah - Director
(British, 44 years old, born April 1982)
Appointed 15 September 2021, Resigned 24 July 2023
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Resigned
|
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James Smith - Director
(British, 64 years old, born March 1962)
Appointed 03 June 2020, Resigned 01 February 2022
|
Resigned
|
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Kate Wallace Lockhart - Director
(British, 35 years old, born January 1991)
Appointed 03 March 2025, Resigned 19 September 2025
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Resigned
|
|
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Stephen Wheeler - Director
(Irish, 53 years old, born February 1973)
Appointed 01 January 2022
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Active
|
|
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Jeremy Williamson - Director
(British, 60 years old, born April 1966)
Appointed 03 June 2020, Resigned 01 April 2022
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Resigned
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Steven Wilson - Director
(British, 51 years old, born February 1975)
Appointed 27 August 2025
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Active
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