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Tughan Alioglu - Director
(British, 37 years old, born October 1989)
Appointed 01 October 2020
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Active
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Eric Anstee - Director
(British, 75 years old, born January 1951)
Appointed 01 February 2020
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Active
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Martin Bischoff - Director
(British, 58 years old, born October 1968)
Appointed 12 June 2018
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Active
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Paul Lloyd-Jones - Director
(British, 56 years old, born September 1970)
Appointed 08 May 2019
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Active
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Sean Oldfield - Director
(British, 49 years old, born January 1977)
Appointed 23 November 2016, Resigned 20 July 2018
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Resigned
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Richard Ramsay - Director
(British, 77 years old, born December 1949)
Appointed 23 November 2016, Resigned 31 March 2020
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Resigned
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Matthew Wyles - Director
(British, 68 years old, born August 1958)
Appointed 23 November 2016, Resigned 25 March 2018
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Resigned
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