|
|
Michael Beesley - Director (British, 69 years old, born March 1957)
Appointed 27 July 2016
|
Active
|
|
|
Andrew Billingham - Director (British, 57 years old, born November 1969)
Appointed 14 April 2014, Resigned 29 August 2017
|
Resigned
|
|
|
Guy Coles - Director (British, 47 years old, born April 1979)
Appointed 14 April 2014, Resigned 01 September 2015
|
Resigned
|
|
|
Andrew Hamblin - Director (British, 61 years old, born September 1965)
Appointed 14 April 2014, Resigned 26 February 2018
|
Resigned
|
|
|
Andreas Kapoulas - Director (Greek, 45 years old, born March 1981)
Appointed 04 June 2013
|
Active
|
|
|
Mark Kelly - Director (Irish, 47 years old, born May 1979)
Appointed 01 September 2022, Resigned 29 September 2025
|
Resigned
|
|
|
Martin King - Director (British, 62 years old, born September 1964)
Appointed 14 April 2014
|
Active
|
|
|
Amy Kington - Director (British, 44 years old, born June 1982)
Appointed 14 April 2014, Resigned 26 March 2015
|
Resigned
|
|
|
Lisa Knights-Hume - Director (British, 53 years old, born February 1973)
Appointed 26 February 2018
|
Active
|
|
|
Jon Lansdown - Director (British, 43 years old, born September 1983)
Appointed 01 October 2017, Resigned 29 January 2019
|
Resigned
|
|
|
Jon Lansdown - Director (British, 43 years old, born September 1983)
Appointed 06 September 2017
|
Active
|
|
|
Gavin Marshall - Director (British, 49 years old, born April 1977)
Appointed 01 September 2022, Resigned 31 October 2025
|
Resigned
|
|
|
Guy Price - Director (British, 56 years old, born January 1970)
Appointed 04 June 2013, Resigned 28 February 2014
|
Resigned
|