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Catriona Cliffe - Director
(British, 54 years old, born January 1972)
Appointed 03 January 2023
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Active
|
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John Dowsett - Director
(British, 53 years old, born September 1973)
Appointed 07 August 2017
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Active
|
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John Dowsett - Director
(British, 53 years old, born September 1973)
Appointed 07 August 2017, Resigned 16 September 2021
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Resigned
|
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Stuart Hammond - Director
(British, 54 years old, born December 1972)
Appointed 07 August 2017, Resigned 16 September 2021
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Resigned
|
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Francis Herlihy - Director
(British, 60 years old, born January 1966)
Appointed 24 November 2025
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Active
|
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Robert Joyce - Director
(British, 50 years old, born October 1976)
Appointed 24 November 2025
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Active
|
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Andrew Markwick - Director
(British, 46 years old, born April 1980)
Appointed 24 November 2025
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Active
|
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Philip Moses - Director
(British, 62 years old, born June 1964)
Appointed 03 January 2023
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Active
|
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Gavin Pritchard - Director
(British, 53 years old, born April 1973)
Appointed 03 January 2023
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Active
|
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Michael Purdue - Director
(Australian, 65 years old, born May 1961)
Appointed 03 January 2023, Resigned 31 March 2025
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Resigned
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Thomas Rowe - Director
(British, 59 years old, born December 1967)
Appointed 24 November 2025
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Active
|
|
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Alasdair Ryder - Director
(British, 65 years old, born September 1961)
Appointed 24 November 2025
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Active
|
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Richard Sanders - Director
(British, 50 years old, born July 1976)
Appointed 16 September 2021, Resigned 24 November 2025
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Resigned
|
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Matthew Smith - Director
(British, 55 years old, born June 1971)
Appointed 03 January 2023
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Active
|
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Andrew Steele - Director
(British, 62 years old, born June 1964)
Appointed 21 April 2017, Resigned 16 September 2021
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Resigned
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Layton Tamberlin - Director
(British, 50 years old, born August 1976)
Appointed 16 September 2021, Resigned 24 November 2025
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Resigned
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Gary Young - Director
(British, 65 years old, born September 1961)
Appointed 24 November 2025
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Active
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