|
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Ben Banda - Director
(British, 48 years old, born June 1978)
Appointed 07 March 2018, Resigned 30 April 2019
|
Resigned
|
|
|
Justin Bowman - Director
(British, 54 years old, born September 1972)
Appointed 31 May 2016, Resigned 01 November 2019
|
Resigned
|
|
|
Justin Bowman - Director
(British, 54 years old, born September 1972)
Appointed 18 March 2020, Resigned 29 October 2020
|
Resigned
|
|
|
Andrew Boxer-Missen - Director
(British, 53 years old, born February 1973)
Appointed 07 March 2018
|
Active
|
|
|
Noel Brown - Director
(British, 60 years old, born December 1966)
Appointed 01 November 2019, Resigned 01 June 2025
|
Resigned
|
|
|
Gary Brown - Director
(British, 55 years old, born August 1971)
Appointed 27 March 2020
|
Active
|
|
|
Gareth Cadwell - Director
(British, 45 years old, born January 1981)
Appointed 01 November 2019, Resigned 06 June 2022
|
Resigned
|
|
|
Michael Cooper - Director
(British, 60 years old, born December 1966)
Appointed 01 October 2019, Resigned 13 March 2020
|
Resigned
|
|
|
Gavin Copus - Director
(British, 55 years old, born August 1971)
Appointed 28 July 2022
|
Active
|
|
|
Warren Gravell - Director
(British, 55 years old, born January 1971)
Appointed 17 October 2024
|
Active
|
|
|
Jonathan Green - Director
(British, 51 years old, born July 1975)
Appointed 10 March 2022, Resigned 28 March 2024
|
Resigned
|
|
|
Viggo Harboe - Director
(Danish, 80 years old, born January 1946)
Appointed 14 January 2015, Resigned 31 May 2016
|
Resigned
|
|
|
Niels Harboe - Director
(Danish, 52 years old, born October 1974)
Appointed 14 January 2015, Resigned 31 May 2016
|
Resigned
|
|
|
Sam Heather - Director
(British, 43 years old, born October 1983)
Appointed 01 July 2017, Resigned 30 October 2019
|
Resigned
|
|
|
Kathleen Ivie - Director
(British, 47 years old, born June 1979)
Appointed 21 October 2024
|
Active
|
|
|
Trevor Jones - Director
(British, 78 years old, born April 1948)
Appointed 05 December 2016, Resigned 07 March 2018
|
Resigned
|
|
|
Natasha Lamb-Guhren - Director
(British, 37 years old, born May 1989)
Appointed 27 February 2023
|
Active
|
|
|
Christopher Leach - Director
(British, 77 years old, born April 1949)
Appointed 31 May 2016, Resigned 17 March 2020
|
Resigned
|
|
|
Christopher Leach - Director
(British, 77 years old, born April 1949)
Appointed 23 May 2023
|
Active
|
|
|
Simon Masey - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Thomas Masey - Director
(British, 39 years old, born June 1987)
Appointed 31 May 2016, Resigned 06 December 2017
|
Resigned
|
|
|
Simon Masey - Director
(British, 78 years old, born July 1948)
Appointed 22 August 2016, Resigned 31 December 2016
|
Resigned
|
|
|
Keith Moody - Director
(British, 56 years old, born June 1970)
Appointed 01 November 2019
|
Active
|
|
|
Sean Pettit - Director
(British, 57 years old, born August 1969)
Appointed 29 April 2024
|
Active
|
|
|
Stewart Pitt - Director
(British, 54 years old, born February 1972)
Appointed 31 May 2016, Resigned 01 November 2019
|
Resigned
|
|
|
Terence Rawlins - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
George Rolls - Director
(British, 66 years old, born April 1960)
Appointed 01 November 2019
|
Active
|
|
|
Taylor Smith - Director
(British, 38 years old, born September 1988)
Appointed 01 November 2019, Resigned 10 March 2022
|
Resigned
|
