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Michael Adams - Director
(British, 60 years old, born September 1966)
Appointed 08 December 2016, Resigned 23 February 2018
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Resigned
|
|
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Rory Baird - Director
(British, 52 years old, born October 1974)
Appointed 17 January 2022, Resigned 22 May 2023
|
Resigned
|
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Graham Baker - Director
(British, 65 years old, born July 1961)
Appointed 30 April 2021, Resigned 13 June 2025
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Resigned
|
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Stephen Bradshaw - Director
(British, 76 years old, born November 1950)
Appointed 01 March 2016, Resigned 18 July 2018
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Resigned
|
|
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Mark Costello - Director
(British, 48 years old, born April 1978)
Appointed 05 November 2020
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Active
|
|
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Helen Cowing - Director
(British, 60 years old, born June 1966)
Appointed 14 March 2018, Resigned 28 March 2019
|
Resigned
|
|
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Benjamin Davis - Director
(New Zealander, 51 years old, born April 1975)
Appointed 01 October 2015, Resigned 08 December 2016
|
Resigned
|
|
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Kelvin Donald - Director
(British, 41 years old, born August 1985)
Appointed 08 September 2025
|
Active
|
|
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Torsten MacK - Director
(German, 52 years old, born November 1974)
Appointed 29 October 2015, Resigned 08 December 2017
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Resigned
|
|
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Rebecca Northall - Director
(British, 47 years old, born January 1979)
Appointed 02 May 2023
|
Active
|
|
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Sharon Pearson - Director
(British, 51 years old, born February 1975)
Appointed 02 May 2023
|
Active
|
|
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David Phipps - Director
(British, 56 years old, born June 1970)
Appointed 05 November 2020, Resigned 02 September 2022
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Resigned
|
|
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Shayantharam Ramalingam - Director
(British, 50 years old, born August 1976)
Appointed 01 October 2015
|
Active
|
|
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Simon Rogerson - Director
(British, 52 years old, born July 1974)
Appointed 08 September 2025
|
Active
|
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Daniel Slater - Director
(British, 38 years old, born March 1988)
Appointed 02 May 2019
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Active
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