|
|
Philip Cowan - Director
(British, 64 years old, born November 1962)
Appointed 19 December 2018, Resigned 04 January 2019
|
Resigned
|
|
|
Andrew Denley - Director
(British, 68 years old, born July 1958)
Appointed 13 January 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Claudia Dickinson - Director
(British, 49 years old, born April 1977)
Appointed 01 August 2025
|
Active
|
|
|
Andrew Fraser - Director
(British, 44 years old, born June 1982)
Appointed 19 December 2023
|
Active
|
|
|
Simon Gallagher - Director
(British, 61 years old, born November 1965)
Appointed 19 December 2018, Resigned 04 January 2019
|
Resigned
|
|
|
Andrew Galli - Director
(British, 56 years old, born April 1970)
Appointed 31 March 2016, Resigned 14 December 2018
|
Resigned
|
|
|
Richard Jones - Director
(British, 54 years old, born August 1972)
Appointed 08 January 2020, Resigned 19 December 2023
|
Resigned
|
|
|
Malcolm Lucas - Director
(British, 69 years old, born February 1957)
Appointed 13 January 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Brian Mahon - Director
(British, 60 years old, born February 1966)
Appointed 26 May 2015
|
Active
|
|
|
Peter Morley - Director
(British, 66 years old, born May 1960)
Appointed 13 January 2012
|
Active
|
|
|
Stuart Oscroft - Director
(British, 51 years old, born February 1975)
Appointed 02 January 2020, Resigned 01 March 2021
|
Resigned
|
|
|
Paul Stockton - Director
(British, 66 years old, born October 1960)
Appointed 31 March 2016, Resigned 19 December 2018
|
Resigned
|
|
|
Paul Stockton - Director
(British, 66 years old, born October 1960)
Appointed 28 October 2019
|
Active
|
