|
|
Kevin Aitchison - Director (British,Irish, 60 years old, born June 1966)
Appointed 31 March 2024
|
Active
|
|
|
William Hackney - Director (British, 58 years old, born April 1968)
Appointed 09 November 2011, Resigned 07 December 2012
|
Resigned
|
|
|
Richard James - Director (British, 60 years old, born February 1966)
Appointed 09 November 2011, Resigned 07 December 2012
|
Resigned
|
|
|
Richard Lake - Director (British, 61 years old, born February 1965)
Appointed 07 December 2012
|
Active
|
|
|
Justin O'connor - Director (Swedish, 67 years old, born October 1959)
Appointed 09 November 2011, Resigned 13 June 2018
|
Resigned
|
|
|
John Partridge - Director (British, 70 years old, born February 1956)
Appointed 19 December 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Kiranbhai Patel - Director (British, 61 years old, born August 1965)
Appointed 07 December 2012, Resigned 31 March 2024
|
Resigned
|
|
|
Scott Simpson - Director (British, 48 years old, born November 1978)
Appointed 07 December 2012, Resigned 15 July 2025
|
Resigned
|
|
|
Tammy-Michelle Thomas - Director (British, 44 years old, born January 1982)
Appointed 05 December 2025
|
Active
|
|
|
Oliver Vigars - Director (British, 41 years old, born November 1985)
Appointed 31 March 2024, Resigned 05 December 2025
|
Resigned
|