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Edward Bramson - Director
(American, 75 years old, born March 1951)
Appointed 01 June 2017, Resigned 08 July 2018
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Resigned
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Jonathan Brown - Director
(British, 55 years old, born February 1971)
Appointed 21 July 2016, Resigned 28 September 2018
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Resigned
|
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Alan Burns - Director
(British, 53 years old, born November 1973)
Appointed 26 January 2016, Resigned 30 September 2019
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Resigned
|
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Zoe Clements - Director
(British, 53 years old, born May 1973)
Appointed 26 January 2016, Resigned 30 September 2016
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Resigned
|
|
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Simon Davidson - Director
(British, 49 years old, born January 1977)
Appointed 05 October 2015, Resigned 11 January 2021
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Resigned
|
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Jody Ford - Director
(British, 51 years old, born January 1975)
Appointed 21 July 2016, Resigned 31 March 2020
|
Resigned
|
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Stanislas Laurent - Director
(French, 58 years old, born July 1968)
Appointed 26 January 2016, Resigned 21 July 2016
|
Resigned
|
|
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Andrew MacKinnon - Director
(British, 52 years old, born October 1974)
Appointed 12 September 2019, Resigned 05 January 2021
|
Resigned
|
|
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Gavin Manson - Director
(British, 60 years old, born February 1966)
Appointed 08 July 2018, Resigned 19 October 2018
|
Resigned
|
|
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Douglas McCallum - Director
(British, 60 years old, born April 1966)
Appointed 26 January 2016, Resigned 31 January 2020
|
Resigned
|
|
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David McGovern - Director
(Irish, 41 years old, born August 1985)
Appointed 08 September 2022
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Active
|
|
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David McGovern - Director
(Irish, 41 years old, born August 1985)
Appointed 21 July 2016, Resigned 11 January 2021
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Resigned
|
|
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Jonathan Mitchell - Director
(British, 55 years old, born May 1971)
Appointed 12 September 2019
|
Active
|
|
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Christopher Mucha - Director
(Czech, 52 years old, born March 1974)
Appointed 05 January 2021, Resigned 08 September 2022
|
Resigned
|
|
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Peter Plumb - Director
(British, 63 years old, born November 1963)
Appointed 01 October 2019, Resigned 11 January 2021
|
Resigned
|
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William Priestley - Director
(British, 58 years old, born April 1968)
Appointed 30 September 2016, Resigned 31 May 2017
|
Resigned
|
|
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Nickyl Raithatha - Director
(British, 43 years old, born February 1983)
Appointed 12 September 2019, Resigned 05 January 2021
|
Resigned
|
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Kathryn Swann - Director
(British, 62 years old, born December 1964)
Appointed 23 October 2019, Resigned 06 January 2021
|
Resigned
|
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Thomas Sweet-Escott - Director
(British, 69 years old, born September 1957)
Appointed 05 October 2015, Resigned 11 January 2021
|
Resigned
|
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Christian Woolfenden - Director
(British, 48 years old, born December 1978)
Appointed 12 September 2019, Resigned 31 January 2020
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Resigned
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