|
|
Stephen Callan - Director (Irish, 63 years old, born July 1963)
Appointed 22 January 2016
|
Active
|
|
|
Christopher Eastment - Director (British, 69 years old, born October 1957)
Appointed 22 January 2018, Resigned 01 May 2019
|
Resigned
|
|
|
Nevil Hall - Director (British, 63 years old, born March 1963)
Appointed 27 January 2016
|
Active
|
|
|
Michael James - Director (British, 62 years old, born September 1964)
Appointed 29 September 2021
|
Active
|
|
|
Mathew Kelley - Director (British, 54 years old, born June 1972)
Appointed 22 January 2016
|
Active
|
|
|
Paul McDonald - Director (British, 60 years old, born November 1966)
Appointed 17 September 2014
|
Active
|
|
|
Nicholas White - Director (British, 56 years old, born July 1970)
Appointed 04 April 2016, Resigned 03 March 2026
|
Resigned
|
|
|
Philip Wild - Director (British, 64 years old, born April 1962)
Appointed 22 January 2016, Resigned 03 March 2026
|
Resigned
|
|
|
Jonathan Willington - Director (British, 59 years old, born July 1967)
Appointed 18 February 2016, Resigned 15 November 2016
|
Resigned
|