|
|
Elizabeth Ann Dellinger - Director (American, 65 years old, born November 1961)
Appointed 28 March 2025
|
Active
|
|
|
Robert Devonshire - Director (British, 43 years old, born December 1983)
Appointed 14 March 2022, Resigned 21 September 2023
|
Resigned
|
|
|
Robert Devonshire - Director (British, 43 years old, born December 1983)
Appointed 14 July 2017, Resigned 01 August 2017
|
Resigned
|
|
|
Darren Ellis - Director (British, 44 years old, born January 1982)
Appointed 28 March 2025
|
Active
|
|
|
Simon Fisk - Director (British, 51 years old, born September 1975)
Appointed 01 October 2020, Resigned 04 October 2023
|
Resigned
|
|
|
Ian Jarvis - Director (British, 55 years old, born December 1971)
Appointed 01 May 2018, Resigned 05 July 2018
|
Resigned
|
|
|
Luke Jones - Director (British, 49 years old, born June 1977)
Appointed 14 July 2017, Resigned 01 August 2017
|
Resigned
|
|
|
Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 11 October 2023, Resigned 28 March 2025
|
Resigned
|
|
|
Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 01 August 2017, Resigned 22 February 2022
|
Resigned
|
|
|
Andrew Marshall - Director (British, 61 years old, born July 1965)
Appointed 01 May 2019, Resigned 26 June 2019
|
Resigned
|
|
|
Matt McCahill - Director (British, 52 years old, born June 1974)
Appointed 21 September 2023, Resigned 17 November 2023
|
Resigned
|
|
|
David Neff - Director (American, 43 years old, born September 1983)
Appointed 28 March 2025
|
Active
|
|
|
Simon Payne - Director (British, 53 years old, born October 1973)
Appointed 01 May 2018, Resigned 12 December 2019
|
Resigned
|
|
|
Mohammed Ramzan - Director (British, 55 years old, born October 1971)
Appointed 01 October 2019, Resigned 28 July 2021
|
Resigned
|
|
|
Alan Watkins - Director (British, 71 years old, born August 1955)
Appointed 11 October 2023, Resigned 28 March 2025
|
Resigned
|
|
|
Alan Watkins - Director (British, 71 years old, born August 1955)
Appointed 01 August 2017, Resigned 22 February 2022
|
Resigned
|