|
|
David Amos - Director (British, 60 years old, born February 1966)
Appointed 27 October 2017, Resigned 27 November 2018
|
Resigned
|
|
|
Daniel Burton - Director (British, 53 years old, born September 1973)
Appointed 09 August 2022, Resigned 25 November 2022
|
Resigned
|
|
|
Richard Crayton - Director (British, 63 years old, born January 1963)
Appointed 12 October 2017, Resigned 27 October 2017
|
Resigned
|
|
|
Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 30 November 2022
|
Active
|
|
|
Nicholas Holgate - Director (British, 52 years old, born December 1974)
Appointed 27 November 2018, Resigned 09 August 2022
|
Resigned
|
|
|
Gareth Newton - Director (British, 57 years old, born May 1969)
Appointed 09 August 2022
|
Active
|
|
|
Eric Pliner - Director (American, 51 years old, born December 1975)
Appointed 01 May 2019, Resigned 09 August 2022
|
Resigned
|
|
|
Robert Sharrock - Director (British, 67 years old, born October 1959)
Appointed 27 October 2017, Resigned 01 May 2019
|
Resigned
|
|
|
Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 09 August 2022, Resigned 20 July 2023
|
Resigned
|
|
|
Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 27 September 2023
|
Active
|
|
|
Timothy Spence - Director (British, 52 years old, born December 1974)
Appointed 12 October 2017, Resigned 27 October 2017
|
Resigned
|