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Martin Bennett - Director
(British, 57 years old, born April 1969)
Appointed 13 December 2016, Resigned 20 July 2018
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Resigned
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Mark Bowden - Director
(British, 51 years old, born August 1975)
Appointed 27 July 2021, Resigned 30 September 2024
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Resigned
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Kevin Byrne - Director
(British, 62 years old, born January 1964)
Appointed 07 August 2014, Resigned 17 August 2018
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Resigned
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Jacqueline Byrne - Director
(British, 70 years old, born October 1956)
Appointed 07 August 2014, Resigned 13 December 2016
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Resigned
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Anthony Byrne - Director
(British, 72 years old, born January 1954)
Appointed 07 August 2014, Resigned 13 December 2016
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Resigned
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Lisa Byrne - Director
(British, 66 years old, born May 1960)
Appointed 07 August 2014, Resigned 13 December 2016
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Resigned
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Michael Fairman - Director
(British, 60 years old, born November 1966)
Appointed 03 June 2019, Resigned 31 July 2023
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Resigned
|
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Linda Hardy - Director
(Irish, 54 years old, born June 1972)
Appointed 03 June 2019, Resigned 31 March 2022
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Resigned
|
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Richard Harpin - Director
(British, 62 years old, born September 1964)
Appointed 13 December 2016
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Active
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Simon Law - Director
(British, 56 years old, born November 1970)
Appointed 03 June 2019, Resigned 13 November 2020
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Resigned
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Gabriele Montesi - Director
(Italian, 45 years old, born September 1981)
Appointed 13 January 2026
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Active
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Jambu Palaniappan - Director
(American, 39 years old, born October 1987)
Appointed 12 October 2023
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Active
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