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Charlotte Allen - Director
(British, 47 years old, born February 1979)
Appointed 31 July 2025
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Active
|
|
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Lukas Bucher - Director
(Swiss, 50 years old, born November 1976)
Appointed 05 May 2017
|
Active
|
|
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Andrew Deakin - Director
(British, 53 years old, born March 1973)
Appointed 05 May 2017
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Active
|
|
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Simon Drew - Director
(British, 57 years old, born October 1969)
Appointed 01 April 2021, Resigned 31 July 2025
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Resigned
|
|
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Steve Groves - Director
(British, 51 years old, born January 1975)
Appointed 22 December 2017
|
Active
|
|
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William Hale - Director
(British, 51 years old, born October 1975)
Appointed 31 July 2025
|
Active
|
|
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David Harris - Director
(British, 59 years old, born March 1967)
Appointed 31 July 2025
|
Active
|
|
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Jane Kennedy - Director
(British, 63 years old, born February 1963)
Appointed 09 February 2024
|
Active
|
|
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Gillian Kent - Director
(British, 63 years old, born October 1963)
Appointed 01 December 2018, Resigned 26 April 2024
|
Resigned
|
|
|
James Perkin - Director
(British, 46 years old, born September 1980)
Appointed 28 January 2026
|
Active
|
|
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Robert Scott - Director
(British, 53 years old, born September 1973)
Appointed 03 August 2017, Resigned 31 March 2021
|
Resigned
|
|
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Robert Scott - Director
(British, 53 years old, born September 1973)
Appointed 03 August 2017, Resigned 03 August 2017
|
Resigned
|
|
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Simon Thompson - Director
(British, 54 years old, born November 1972)
Appointed 03 August 2017
|
Active
|
|
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David Young - Director
(British, 65 years old, born June 1961)
Appointed 22 December 2017
|
Active
|
