|
|
Andrew Cray - Director (British, 58 years old, born August 1968)
Appointed 01 March 2023, Resigned 22 October 2025
|
Resigned
|
|
|
Timothy Cutting - Director (British, 44 years old, born July 1982)
Appointed 07 February 2024, Resigned 05 November 2025
|
Resigned
|
|
|
Thomas Gillan - Director (British, 40 years old, born May 1986)
Appointed 09 April 2021
|
Active
|
|
|
Michael Grieve - Director (British, 67 years old, born January 1959)
Appointed 22 July 2022, Resigned 07 February 2024
|
Resigned
|
|
|
James Hughes - Director (British, 36 years old, born November 1990)
Appointed 09 April 2021
|
Active
|
|
|
Robert MacKean - Director (British, 64 years old, born March 1962)
Appointed 09 April 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Alan Mahon - Director (Irish, 36 years old, born April 1990)
Appointed 09 April 2021
|
Active
|
|
|
Christopher Miller - Director (British, 55 years old, born August 1971)
Appointed 20 January 2022, Resigned 07 February 2024
|
Resigned
|
|
|
Kate Orme - Director (British, 38 years old, born March 1988)
Appointed 20 January 2022, Resigned 28 October 2022
|
Resigned
|
|
|
Mark Shields - Director (Scottish, 38 years old, born April 1988)
Appointed 07 February 2024, Resigned 31 July 2025
|
Resigned
|
|
|
Nicolle Sinclair - Director (British, 38 years old, born April 1988)
Appointed 20 January 2022, Resigned 31 March 2022
|
Resigned
|
|
|
Damon Swarbrick - Director (British, 52 years old, born March 1974)
Appointed 20 January 2022, Resigned 07 February 2024
|
Resigned
|
|
|
Helen Thompson - Director (British, 60 years old, born July 1966)
Appointed 20 April 2023
|
Active
|