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Richard Armstrong - Director
(British, 56 years old, born October 1970)
Appointed 30 May 2025
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Active
|
|
|
Peter Bennett - Director
(British, 67 years old, born July 1959)
Appointed 30 October 2017, Resigned 31 March 2024
|
Resigned
|
|
|
Dawn Buckland - Director
(British, 66 years old, born November 1960)
Appointed 30 May 2025
|
Active
|
|
|
Ian Fowler - Director
(British, 48 years old, born October 1978)
Appointed 31 July 2014
|
Active
|
|
|
Iain Fox - Director
(British, 57 years old, born March 1969)
Appointed 05 February 2010, Resigned 15 September 2014
|
Resigned
|
|
|
Stan Frith - Director
(British, 83 years old, born July 1943)
Appointed 06 February 2011, Resigned 06 February 2011
|
Resigned
|
|
|
Stan Frith - Director
(British, 83 years old, born July 1943)
Appointed 29 November 2012, Resigned 19 June 2019
|
Resigned
|
|
|
Stan Frith - Director
(British, 83 years old, born July 1943)
Appointed 30 April 2010, Resigned 30 April 2010
|
Resigned
|
|
|
James Grant - Director
(British, 63 years old, born February 1963)
Appointed 27 April 2012, Resigned 13 May 2024
|
Resigned
|
|
|
Carlton Hall - Director
(British, 58 years old, born February 1968)
Appointed 03 May 2013, Resigned 31 October 2022
|
Resigned
|
|
|
Samantha Hay - Director
(British, 37 years old, born July 1989)
Appointed 30 May 2025
|
Active
|
|
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Matthew Jones - Director
(British, 57 years old, born December 1969)
Appointed 06 February 2011, Resigned 06 February 2011
|
Resigned
|
|
|
Matthew Jones - Director
(British, 57 years old, born December 1969)
Appointed 29 November 2012, Resigned 30 October 2017
|
Resigned
|
|
|
Matthew Jones - Director
(British, 57 years old, born December 1969)
Appointed 01 September 2011, Resigned 01 September 2011
|
Resigned
|
|
|
Matthew Jones - Director
(British, 57 years old, born December 1969)
Appointed 30 April 2010, Resigned 30 April 2010
|
Resigned
|
|
|
Matthew Lamb - Director
(British, 48 years old, born July 1978)
Appointed 09 June 2020, Resigned 09 May 2024
|
Resigned
|
|
|
Gary McArdle - Director
(British, 66 years old, born October 1960)
Appointed 29 November 2012, Resigned 31 May 2020
|
Resigned
|
|
|
Duncan McKillop - Director
(British, 60 years old, born October 1966)
Appointed 25 June 2020, Resigned 13 May 2024
|
Resigned
|
|
|
Duncan McKillop - Director
(British, 60 years old, born October 1966)
Appointed 30 May 2025, Resigned 31 July 2025
|
Resigned
|
|
|
Graham Miller - Director
(British, 63 years old, born March 1963)
Appointed 05 September 2019, Resigned 31 March 2024
|
Resigned
|
|
|
Fabian Ohlin - Director
(Swedish, 31 years old, born October 1995)
Appointed 30 May 2025
|
Active
|
|
|
Alan Phillips - Director
(British, 58 years old, born October 1968)
Appointed 05 February 2010, Resigned 28 August 2014
|
Resigned
|
|
|
Allan Phillips - Director
(British, 58 years old, born October 1968)
Appointed 31 March 2010, Resigned 31 March 2010
|
Resigned
|
|
|
Chris Phipson - Director
(British, 35 years old, born September 1991)
Appointed 13 May 2024
|
Active
|
|
|
Matthew Sanders - Director
(British, 55 years old, born April 1971)
Appointed 05 February 2010, Resigned 30 April 2010
|
Resigned
|
|
|
Steven Skelding - Director
(British, 54 years old, born November 1972)
Appointed 30 May 2025
|
Active
|
|
|
Philip Steer - Director
(British, 49 years old, born January 1977)
Appointed 30 May 2025
|
Active
|
|
|
Timothy Whiting - Director
(British, 58 years old, born November 1968)
Appointed 30 May 2025
|
Active
|
|
|
Marie Winfield - Director
(British, 52 years old, born November 1974)
Appointed 07 February 2013, Resigned 31 March 2023
|
Resigned
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