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Dean Brown - Director
(British, 61 years old, born April 1965)
Appointed 26 May 2016, Resigned 10 February 2021
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Resigned
|
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Lee Carlin - Director
(British, 50 years old, born July 1976)
Appointed 01 April 2020, Resigned 10 February 2021
|
Resigned
|
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Duncan Cooper - Director
(British, 65 years old, born October 1961)
Appointed 26 July 2016, Resigned 10 February 2021
|
Resigned
|
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Edward Davies - Director
(British, 56 years old, born July 1970)
Appointed 26 May 2016, Resigned 16 October 2019
|
Resigned
|
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Dewi Hughes - Director
(British, 55 years old, born November 1971)
Appointed 06 June 2016, Resigned 20 September 2016
|
Resigned
|
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Helen Isherwood - Director
(British, 54 years old, born April 1972)
Appointed 01 April 2020, Resigned 10 February 2021
|
Resigned
|
|
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Paul James - Director
(British, 59 years old, born February 1967)
Appointed 10 February 2021, Resigned 30 September 2023
|
Resigned
|
|
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James Parkinson - Director
(British, 48 years old, born November 1978)
Appointed 03 October 2016, Resigned 21 February 2020
|
Resigned
|
|
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Martin Payne - Director
(British, 61 years old, born July 1965)
Appointed 10 February 2021, Resigned 28 February 2022
|
Resigned
|
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Alistair Pendleton - Director
(British, 52 years old, born January 1974)
Appointed 06 June 2016, Resigned 10 February 2021
|
Resigned
|
|
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Timothy Pullen - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2023
|
Active
|
|
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Christopher Thomas - Director
(British, 71 years old, born April 1955)
Appointed 20 September 2016, Resigned 10 February 2021
|
Resigned
|
|
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John Vaughan - Director
(British, 60 years old, born June 1966)
Appointed 26 May 2016, Resigned 10 February 2021
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Resigned
|
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Joseph Vorih - Director
(American, 59 years old, born July 1967)
Appointed 28 February 2022
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Active
|
|
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Neil Watson-Ganivet - Director
(British, 63 years old, born June 1963)
Appointed 06 June 2016, Resigned 10 February 2021
|
Resigned
|
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Matthew Webber - Director
(British, 47 years old, born May 1979)
Appointed 17 July 2017, Resigned 10 February 2021
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Resigned
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