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Michael Bruce - Director
(British, 64 years old, born September 1962)
Appointed 15 February 2016
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Active
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Duncan Carter - Director
(British, 59 years old, born October 1967)
Appointed 04 January 2022, Resigned 13 May 2024
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Resigned
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Nigel Cotton - Director
(British, 62 years old, born January 1964)
Appointed 15 February 2016, Resigned 29 September 2020
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Resigned
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Stuart Grieb - Director
(British, 52 years old, born June 1974)
Appointed 01 February 2021, Resigned 30 June 2025
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Resigned
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Andrew Homer - Director
(British, 73 years old, born March 1953)
Appointed 15 February 2016, Resigned 31 December 2024
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Resigned
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David Margrett - Director
(British, 73 years old, born October 1953)
Appointed 23 February 2015, Resigned 12 June 2020
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Resigned
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Philip Rock - Director
(British, 59 years old, born February 1967)
Appointed 01 February 2021, Resigned 31 December 2022
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Resigned
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Stephen Ross - Director
(British, 58 years old, born February 1968)
Appointed 23 February 2015, Resigned 15 February 2016
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Resigned
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Neil Thornton - Director
(British, 60 years old, born July 1966)
Appointed 01 February 2021
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Active
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