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James Berry - Director
(British, 52 years old, born May 1974)
Appointed 01 July 2017, Resigned 10 July 2018
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Resigned
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Thomas Boucher - Director
(British, 56 years old, born April 1970)
Appointed 30 November 2018, Resigned 22 November 2023
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Resigned
|
|
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Matthew Burnett - Director
(British, 50 years old, born February 1976)
Appointed 27 February 2018, Resigned 30 April 2020
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Resigned
|
|
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Paul Burton - Director
(British, 45 years old, born June 1981)
Appointed 27 February 2018
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Active
|
|
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Carla Cico - Director
(Italian, 65 years old, born February 1961)
Appointed 01 May 2017, Resigned 10 July 2018
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Resigned
|
|
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Leon Goodman - Director
(British, 48 years old, born January 1978)
Appointed 31 October 2024
|
Active
|
|
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Richard Hanscott - Director
(British, 65 years old, born March 1961)
Appointed 13 January 2020
|
Active
|
|
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David Issott - Director
(British, 49 years old, born March 1977)
Appointed 07 June 2017, Resigned 30 November 2018
|
Resigned
|
|
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Nicholas Jordan - Director
(British, 49 years old, born September 1977)
Appointed 01 September 2016, Resigned 22 November 2023
|
Resigned
|
|
|
Geoffrey Love - Director
(British, 55 years old, born March 1971)
Appointed 27 February 2018, Resigned 08 November 2019
|
Resigned
|
|
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David Malone - Director
(Irish, 46 years old, born March 1980)
Appointed 01 April 2020
|
Active
|
|
|
Vishal Manani - Director
(British, 41 years old, born March 1985)
Appointed 19 January 2021, Resigned 30 September 2025
|
Resigned
|
|
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Elli Morii - Director
(Japanese, 53 years old, born May 1973)
Appointed 19 June 2023, Resigned 22 November 2023
|
Resigned
|
|
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Mark Paraskeva - Director
(British, 65 years old, born September 1961)
Appointed 01 June 2017, Resigned 10 July 2018
|
Resigned
|
|
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Thomas Rahder - Director
(British, 50 years old, born April 1976)
Appointed 29 July 2021, Resigned 31 October 2024
|
Resigned
|
|
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Hayden Robinson - Director
(British, 56 years old, born June 1970)
Appointed 27 February 2018, Resigned 28 April 2023
|
Resigned
|
|
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David Smyth - Director
(British, 58 years old, born January 1968)
Appointed 27 February 2018, Resigned 04 November 2019
|
Resigned
|
|
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Conor Stewart - Director
(British, 36 years old, born September 1990)
Appointed 28 April 2023, Resigned 22 November 2023
|
Resigned
|
|
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David Sun - Director
(Australian, 40 years old, born December 1986)
Appointed 01 September 2016, Resigned 07 June 2017
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Resigned
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