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Tughan Alioglu - Director
(British, 37 years old, born October 1989)
Appointed 11 September 2018
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Active
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Jonathan Cox - Director
(British, 46 years old, born April 1980)
Appointed 11 May 2018
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Active
|
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Hugh Crossland - Director
(British, 53 years old, born November 1973)
Appointed 03 September 2020
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Active
|
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Christopher Giles - Director
(British, 62 years old, born September 1964)
Appointed 31 July 2018, Resigned 16 July 2020
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Resigned
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Alan Grant - Director
(British, 68 years old, born December 1958)
Appointed 04 March 2022
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Active
|
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David Hall - Director
(British, 65 years old, born June 1961)
Appointed 13 May 2022
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Active
|
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Tim Hanford - Director
(British, 62 years old, born April 1964)
Appointed 11 May 2018, Resigned 24 December 2019
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Resigned
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David Lawrence - Director
(British, 59 years old, born February 1967)
Appointed 26 March 2019, Resigned 07 February 2022
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Resigned
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Jonathan Palmer Brown - Director
(British, 75 years old, born March 1951)
Appointed 24 December 2019
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Active
|
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Michael Reynolds - Director
(Irish, 56 years old, born February 1970)
Appointed 03 September 2020, Resigned 30 July 2025
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Resigned
|
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Sally Rocker - Director
(American, 72 years old, born July 1954)
Appointed 11 May 2018, Resigned 11 September 2018
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Resigned
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Roger Spicer - Director
(British, 56 years old, born October 1970)
Appointed 24 July 2018, Resigned 26 March 2019
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Resigned
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Roger Spicer - Director
(British, 56 years old, born October 1970)
Appointed 01 September 2025
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Active
|
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Andrew Sturdy - Director
(British, 60 years old, born November 1966)
Appointed 24 July 2018, Resigned 31 August 2020
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Resigned
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Daniel Topping - Director
(British, 42 years old, born March 1984)
Appointed 30 September 2025
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Active
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