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Geraldine Cole - Director
(Irish, 42 years old, born February 1984)
Appointed 10 April 2018, Resigned 10 January 2020
|
Resigned
|
|
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Tere Daly - Director
(New Zealander, 47 years old, born September 1979)
Appointed 10 April 2018, Resigned 24 October 2019
|
Resigned
|
|
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Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 02 September 2019, Resigned 15 June 2023
|
Resigned
|
|
|
Julie Hall - Director
(British, 62 years old, born April 1964)
Appointed 10 April 2018, Resigned 31 December 2021
|
Resigned
|
|
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Timothy Jackson - Director
(British, 43 years old, born October 1983)
Appointed 10 April 2018, Resigned 10 April 2018
|
Resigned
|
|
|
Ian Johnson - Director
(British, 70 years old, born March 1956)
Appointed 10 April 2018, Resigned 10 April 2018
|
Resigned
|
|
|
James Knowles - Director
(British, 64 years old, born September 1962)
Appointed 19 October 2023
|
Active
|
|
|
Eran Kochlany - Director
(British,Israeli, 45 years old, born August 1981)
Appointed 10 August 2023
|
Active
|
|
|
William MacPherson - Director
(British, 63 years old, born January 1963)
Appointed 10 April 2018, Resigned 02 September 2019
|
Resigned
|
|
|
Nicholas Miller - Director
(British, 46 years old, born July 1980)
Appointed 20 April 2022
|
Active
|
|
|
Simon Nelson - Director
(British, 57 years old, born July 1969)
Appointed 20 April 2022
|
Active
|
|
|
Julie Noone - Director
(British, 60 years old, born May 1966)
Appointed 10 April 2018, Resigned 20 April 2022
|
Resigned
|
|
|
Leigh Rengger - Director
(British, 53 years old, born November 1973)
Appointed 24 October 2019, Resigned 19 October 2023
|
Resigned
|
|
|
Jonathan Ridley - Director
(British, 48 years old, born June 1978)
Appointed 26 January 2023
|
Active
|
|
|
Andrew Riggs - Director
(English, 60 years old, born September 1966)
Appointed 10 April 2018, Resigned 28 February 2020
|
Resigned
|
|
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Timothy Slater - Director
(British, 54 years old, born September 1972)
Appointed 28 July 2022
|
Active
|
|
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Thomas Smith - Director
(British, 41 years old, born September 1985)
Appointed 09 June 2020, Resigned 20 April 2022
|
Resigned
|
|
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Andrea Thompson - Director
(British, 59 years old, born December 1967)
Appointed 09 July 2020, Resigned 31 July 2023
|
Resigned
|
