|
|
Kerry Bibby - Director (British, 49 years old, born November 1977)
Appointed 24 March 2025
|
Active
|
|
|
Nicholas Calland - Director (British, 74 years old, born October 1952)
Appointed 24 January 2024
|
Active
|
|
|
Glynn Carlisle - Director (British, 61 years old, born February 1965)
Appointed 13 February 2024, Resigned 13 January 2026
|
Resigned
|
|
|
Stephen Cash - Director (British, 63 years old, born September 1963)
Appointed 21 November 2023
|
Active
|
|
|
Jacqueline Connelly - Director (British, 64 years old, born April 1962)
Appointed 05 March 2024
|
Active
|
|
|
Peter Finney - Director (British, 67 years old, born January 1959)
Appointed 19 June 2020, Resigned 16 January 2023
|
Resigned
|
|
|
Patrick Harrison - Director (British, 77 years old, born October 1949)
Appointed 15 August 2015
|
Active
|
|
|
David Jenkins - Director (British, 57 years old, born August 1969)
Appointed 24 March 2025
|
Active
|
|
|
Anthony McDermott - Director (British, 85 years old, born April 1941)
Appointed 15 August 2015, Resigned 21 June 2022
|
Resigned
|
|
|
Peter Morris - Director (British, 74 years old, born April 1952)
Appointed 15 August 2015, Resigned 13 January 2026
|
Resigned
|
|
|
Terry Parle - Director (British, 80 years old, born September 1946)
Appointed 15 August 2015, Resigned 23 June 2016
|
Resigned
|
|
|
David Rolt - Director (British, 64 years old, born February 1962)
Appointed 24 March 2025
|
Active
|
|
|
James Rule - Director (British, 48 years old, born August 1978)
Appointed 15 August 2015, Resigned 31 January 2019
|
Resigned
|