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Tony Dyer - Director
(British, 57 years old, born May 1969)
Appointed 09 December 2009, Resigned 06 June 2017
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Resigned
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Salar Farzad - Director
(British, 61 years old, born July 1965)
Appointed 07 February 2018, Resigned 01 April 2022
|
Resigned
|
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Kevin Freeguard - Director
(British, 66 years old, born April 1960)
Appointed 28 October 2019, Resigned 31 March 2022
|
Resigned
|
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Adrian Gunn - Director
(British, 61 years old, born January 1965)
Appointed 04 January 2011, Resigned 28 January 2015
|
Resigned
|
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James Knight - Director
(United Kingdom, 61 years old, born March 1965)
Appointed 01 June 2011, Resigned 31 March 2014
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Resigned
|
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Keith Lewis - Director
(British, 60 years old, born August 1966)
Appointed 07 February 2018, Resigned 05 November 2019
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Resigned
|
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Nigel Lynn - Director
(British, 65 years old, born June 1961)
Appointed 04 January 2011, Resigned 06 August 2012
|
Resigned
|
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David Rees - Director
(British, 59 years old, born February 1967)
Appointed 04 January 2011, Resigned 07 September 2012
|
Resigned
|
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Anton Roe - Director
(British, 48 years old, born March 1978)
Appointed 04 January 2011, Resigned 31 December 2016
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Resigned
|
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Oliver Whittaker - Director
(British, 47 years old, born October 1979)
Appointed 01 April 2022
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Active
|
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Brian Wilkinson - Director
(British, 70 years old, born February 1956)
Appointed 24 March 2015, Resigned 07 February 2018
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Resigned
|
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Matthew Wragg - Director
(British, 47 years old, born March 1979)
Appointed 01 April 2022
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Active
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Prism Cosec - Secretary
Appointed 06 November 2021, Resigned 30 April 2022
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Resigned
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