|
|
Paul Barry - Director (Irish, 58 years old, born March 1968)
Appointed 18 December 2019, Resigned 17 September 2021
|
Resigned
|
|
|
Iain Bell - Director (British, 64 years old, born February 1962)
Appointed 10 October 2019, Resigned 30 June 2020
|
Resigned
|
|
|
Andrew Cope - Director (British, 63 years old, born June 1963)
Appointed 06 June 2013, Resigned 17 September 2021
|
Resigned
|
|
|
Nick House - Director (British, 69 years old, born April 1957)
Appointed 17 September 2021, Resigned 28 February 2024
|
Resigned
|
|
|
Christopher Maityard - Director (British, 58 years old, born July 1968)
Appointed 10 October 2019, Resigned 05 December 2019
|
Resigned
|
|
|
Allun Pittingale - Director (British, 55 years old, born December 1971)
Appointed 01 July 2021, Resigned 30 May 2025
|
Resigned
|
|
|
Richard Robinson - Director (British, 59 years old, born July 1967)
Appointed 17 September 2021
|
Active
|
|
|
Daniel Spokes - Director (British, 54 years old, born April 1972)
Appointed 31 July 2021
|
Active
|
|
|
Martin Stables - Director (British, 51 years old, born February 1975)
Appointed 01 July 2022, Resigned 08 December 2025
|
Resigned
|
|
|
David Turner - Director (British, 64 years old, born May 1962)
Appointed 06 June 2013, Resigned 10 October 2019
|
Resigned
|
|
|
James Wedge - Director (British, 60 years old, born June 1966)
Appointed 06 June 2013, Resigned 10 October 2019
|
Resigned
|
|
|
Nigel Winston - Director (British, 49 years old, born February 1977)
Appointed 20 April 2014, Resigned 10 October 2019
|
Resigned
|