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Mark Allan - Director
(British, 45 years old, born August 1981)
Appointed 04 January 2018, Resigned 10 September 2020
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Resigned
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Behzad Arbabzadah - Director
(British, 45 years old, born April 1981)
Appointed 30 September 2023
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Active
|
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Andrej Babache - Director
(British, 45 years old, born September 1981)
Appointed 31 July 2023
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Active
|
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Mark Bailie - Director
(British, 53 years old, born March 1973)
Appointed 01 September 2020
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Active
|
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Timo Boldt - Director
(British,German, 42 years old, born October 1984)
Appointed 01 July 2021
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Active
|
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Jonathon Brown - Director
(British, 55 years old, born February 1971)
Appointed 23 October 2018, Resigned 30 September 2021
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Resigned
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Thomas Chambers - Director
(British, 65 years old, born June 1961)
Appointed 01 June 2020, Resigned 30 April 2022
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Resigned
|
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Katherine Chung - Director
(American, 50 years old, born September 1976)
Appointed 01 July 2021, Resigned 31 July 2023
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Resigned
|
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Matthew Donaldson - Director
(British, 53 years old, born July 1973)
Appointed 23 February 2017, Resigned 19 June 2020
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Resigned
|
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Inaki Echave - Director
(Spanish, 54 years old, born April 1972)
Appointed 01 January 2019, Resigned 01 June 2020
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Resigned
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Inaki Echave Larranaga - Director
(Spanish, 54 years old, born April 1972)
Appointed 01 July 2021, Resigned 31 May 2022
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Resigned
|
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Jitesh Gadhia - Director
(British, 56 years old, born May 1970)
Appointed 01 December 2017, Resigned 31 December 2018
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Resigned
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Jitesh Gadhia - Director
(British, 56 years old, born May 1970)
Appointed 01 July 2021, Resigned 15 July 2025
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Resigned
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Alison Hewitt - Director
(British, 63 years old, born August 1963)
Appointed 01 June 2020
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Active
|
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Richard Hoskins - Director
(British, 62 years old, born August 1964)
Appointed 01 May 2022
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Active
|
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Seamus Keating - Director
(Irish, 63 years old, born July 1963)
Appointed 01 July 2021, Resigned 31 December 2023
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Resigned
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David Osborne - Director
(British, 60 years old, born April 1966)
Appointed 01 August 2018
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Active
|
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Duncan Painter - Director
(British, 56 years old, born February 1970)
Appointed 01 January 2024
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Active
|
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Dominic Platt - Director
(British, 57 years old, born August 1969)
Appointed 23 February 2017, Resigned 29 September 2023
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Resigned
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Murray Raisbeck - Director
(British, 48 years old, born February 1978)
Appointed 01 June 2022
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Active
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