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Jonathan Betts - Director (British, 32 years old, born July 1994)
Appointed 02 July 2021, Resigned 23 June 2023
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Resigned
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Damien Bove - Director (British, 50 years old, born June 1976)
Appointed 07 July 2020, Resigned 22 December 2023
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Resigned
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Damien Bove - Director (British, 50 years old, born June 1976)
Appointed 01 December 2024
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Active
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Matthew Clifton - Director (British, 45 years old, born February 1981)
Appointed 28 April 2023, Resigned 30 October 2024
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Resigned
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Guy Coxall - Director (British, 49 years old, born March 1977)
Appointed 30 June 2017, Resigned 10 November 2019
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Resigned
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Philip Culbertson - Director (British, 48 years old, born October 1978)
Appointed 26 January 2018, Resigned 19 August 2022
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Resigned
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Simon Dusher - Director (British, 38 years old, born March 1988)
Appointed 07 June 2018
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Active
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Tony Fowler - Director (British, 51 years old, born March 1975)
Appointed 31 October 2019, Resigned 11 June 2020
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Resigned
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Marika Graham-Woods - Director (British, 65 years old, born October 1961)
Appointed 28 July 2020, Resigned 10 April 2024
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Resigned
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Marika Graham-Woods - Director (British, 65 years old, born October 1961)
Appointed 22 April 2024
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Active
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Carl Haffner - Director (British, 58 years old, born June 1968)
Appointed 03 February 2025
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Active
|
|
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Sarah Harlington - Director (Uk, 54 years old, born March 1972)
Appointed 10 November 2016, Resigned 15 February 2017
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Resigned
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Michael Harlington - Director (British, 55 years old, born January 1971)
Appointed 30 June 2017, Resigned 10 June 2020
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Resigned
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David Hartigan - Director (British, 33 years old, born August 1993)
Appointed 01 December 2024
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Active
|
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Melanie Hatjigiannakis - Director (British, 55 years old, born February 1971)
Appointed 20 May 2022, Resigned 14 March 2024
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Resigned
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Melanie Hatjigiannakis - Director (British, 55 years old, born February 1971)
Appointed 03 February 2025
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Active
|
|
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Timothy Henley - Director (British, 63 years old, born February 1963)
Appointed 03 March 2017, Resigned 06 November 2017
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Resigned
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Timothy Henley - Director (British, 63 years old, born February 1963)
Appointed 06 July 2020, Resigned 10 March 2023
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Resigned
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Christopher Lambert-Dowell - Director (British, 62 years old, born July 1964)
Appointed 16 February 2017, Resigned 13 May 2021
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Resigned
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David Lovell - Director (British, 52 years old, born November 1974)
Appointed 22 May 2023, Resigned 14 March 2024
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Resigned
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Paul MacLean - Director (French, 40 years old, born January 1986)
Appointed 03 February 2025
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Active
|
|
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Stuart McKenzie - Director (British, 56 years old, born May 1970)
Appointed 26 August 2022
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Active
|
|
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Karl Muldowney - Director (Irish, 55 years old, born July 1971)
Appointed 16 May 2022, Resigned 14 March 2024
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Resigned
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Jaskarn Nottay - Director (British, 41 years old, born December 1985)
Appointed 12 July 2018, Resigned 22 December 2023
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Resigned
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Sian Phillips - Director (British, 59 years old, born November 1967)
Appointed 29 October 2018
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Active
|
|
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David Ralson - Director (British, 61 years old, born February 1965)
Appointed 03 February 2025, Resigned 31 October 2025
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Resigned
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Thomas Rowland - Director (British, 40 years old, born June 1986)
Appointed 30 June 2017, Resigned 15 October 2018
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Resigned
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Andrew Rust - Director (British, 61 years old, born May 1965)
Appointed 03 February 2025
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Active
|
|
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Sita Schubert - Director (German, 66 years old, born May 1960)
Appointed 01 December 2024
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Active
|
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Aaron Spinks - Director (British, 41 years old, born August 1985)
Appointed 30 May 2023, Resigned 15 March 2024
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Resigned
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Karl Spratt - Director (British, 59 years old, born November 1967)
Appointed 30 June 2017, Resigned 02 October 2017
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Resigned
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Cornelis Valstar - Director (Dutch, 60 years old, born January 1966)
Appointed 19 July 2019
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Active
|
|
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Thomas Whettem - Director (British, 44 years old, born February 1982)
Appointed 30 June 2017, Resigned 17 June 2020
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Resigned
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Jane Wragg - Director (British, 62 years old, born April 1964)
Appointed 01 April 2025
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Active
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