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Rajeev Arya - Director (British, 62 years old, born October 1964)
Appointed 05 June 2014, Resigned 29 March 2019
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Resigned
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Mark Harvey - Director (British, 71 years old, born August 1955)
Appointed 18 January 2013, Resigned 05 June 2014
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Resigned
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Richard Hawtin - Director (British, 56 years old, born March 1970)
Appointed 30 September 2020, Resigned 19 January 2026
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Resigned
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Richard Lane - Director (British, 58 years old, born November 1968)
Appointed 16 December 2010, Resigned 18 January 2013
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Resigned
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Agnes Lynch - Director (British, 59 years old, born October 1967)
Appointed 01 April 2016, Resigned 30 September 2020
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Resigned
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Donna Marshall - Director (English, 46 years old, born September 1980)
Appointed 16 January 2026
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Active
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Tyrolese (Directors) Limited - Director
Appointed 16 December 2010, Resigned 18 January 2013
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Resigned
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