|
|
Laura Carballo Beautell - Director (Spanish, 50 years old, born November 1976)
Appointed 22 November 2016, Resigned 02 October 2020
|
Resigned
|
|
|
Sam Fletcher - Director (British, 47 years old, born November 1979)
Appointed 24 May 2018, Resigned 11 June 2025
|
Resigned
|
|
|
Paul Gough - Director (New Zealander, 54 years old, born January 1972)
Appointed 11 June 2016, Resigned 11 June 2025
|
Resigned
|
|
|
Matthew Hills - Director (American, 67 years old, born October 1959)
Appointed 11 June 2025
|
Active
|
|
|
Andrew Holdcroft - Director (British, 56 years old, born August 1970)
Appointed 25 October 2017, Resigned 04 February 2022
|
Resigned
|
|
|
Peter Johnston - Director (British, 63 years old, born November 1963)
Appointed 21 December 2021, Resigned 11 June 2025
|
Resigned
|
|
|
Michael Jones - Director (British, 62 years old, born August 1964)
Appointed 11 June 2025
|
Active
|
|
|
Michael Langhorn - Director (British, 68 years old, born April 1958)
Appointed 25 July 2016, Resigned 11 June 2025
|
Resigned
|
|
|
Linda McCurdy - Director (Canadian, 58 years old, born July 1968)
Appointed 11 June 2025
|
Active
|
|
|
Ian McNuff - Director (British, 69 years old, born March 1957)
Appointed 01 July 2016, Resigned 11 June 2025
|
Resigned
|
|
|
Pritpal Purewall - Director (British, 48 years old, born April 1978)
Appointed 24 April 2020, Resigned 11 June 2025
|
Resigned
|
|
|
Howard Sedgwick - Director (British, 71 years old, born November 1955)
Appointed 05 January 2020, Resigned 24 March 2020
|
Resigned
|
|
|
James Shepherd - Director (British, 42 years old, born October 1984)
Appointed 01 July 2023, Resigned 11 June 2025
|
Resigned
|
|
|
Michael Williams - Director (British, 61 years old, born February 1965)
Appointed 11 June 2016, Resigned 15 August 2016
|
Resigned
|