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Alexander Bowden - Director
(British, 52 years old, born January 1974)
Appointed 23 December 2015, Resigned 24 February 2021
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Resigned
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Matthew Charman - Director
(British, 39 years old, born November 1987)
Appointed 23 December 2015, Resigned 24 February 2021
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Resigned
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Steven Cooper - Director
(British, 56 years old, born April 1970)
Appointed 10 November 2025
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Active
|
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Lee Hartley - Director
(British, 50 years old, born March 1976)
Appointed 22 April 2016, Resigned 19 November 2025
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Resigned
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David Hickey - Director
(British, 71 years old, born July 1955)
Appointed 22 April 2016, Resigned 24 February 2021
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Resigned
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Scott Hopkinson - Director
(British, 52 years old, born August 1974)
Appointed 22 April 2016, Resigned 01 June 2020
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Resigned
|
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Iain Jamieson - Director
(British, 60 years old, born October 1966)
Appointed 01 January 2020, Resigned 19 July 2023
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Resigned
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Malcolm Kerr - Director
(British, 78 years old, born June 1948)
Appointed 01 March 2017, Resigned 24 February 2021
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Resigned
|
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Gerard Murray - Director
(British, 63 years old, born May 1963)
Appointed 15 January 2018, Resigned 30 April 2018
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Resigned
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Christian Rigg - Director
(British, 52 years old, born June 1974)
Appointed 11 June 2018, Resigned 12 July 2019
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Resigned
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Tom Taylor - Director
(British, 58 years old, born December 1968)
Appointed 01 May 2018
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Active
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Simon Wilson - Director
(British, 52 years old, born February 1974)
Appointed 19 July 2023
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Active
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