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Edward Ainsworth - Director (British, 56 years old, born February 1970)
Appointed 22 September 2016, Resigned 17 January 2022
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Resigned
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Mark Davies - Director (British, 66 years old, born October 1960)
Appointed 08 September 2021, Resigned 17 January 2022
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Resigned
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Mark Davies - Director (British, 66 years old, born October 1960)
Appointed 05 January 2024, Resigned 15 July 2024
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Resigned
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Sanjay Jawa - Director (British, 61 years old, born June 1965)
Appointed 22 September 2016, Resigned 27 February 2017
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Resigned
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Peter Marson - Director (English, 55 years old, born March 1971)
Appointed 27 February 2017, Resigned 17 January 2022
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Resigned
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Piotr Nowosad - Director (Polish,South African, 56 years old, born May 1970)
Appointed 17 January 2022, Resigned 05 January 2024
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Resigned
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Brian Reynolds - Director (British, 55 years old, born January 1971)
Appointed 15 July 2024
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Active
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Robert Thompson - Director (British, 49 years old, born November 1977)
Appointed 08 September 2021, Resigned 24 July 2023
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Resigned
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