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Julian Brown - Director
(British, 64 years old, born July 1962)
Appointed 20 June 2018, Resigned 30 September 2024
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Resigned
|
|
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Derek Bulmer - Director
(British, 60 years old, born August 1966)
Appointed 01 June 2021, Resigned 31 March 2023
|
Resigned
|
|
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Christopher Gill - Director
(British, 64 years old, born June 1962)
Appointed 20 June 2018, Resigned 06 May 2022
|
Resigned
|
|
|
Susan Hurst - Director
(British, 60 years old, born January 1966)
Appointed 25 May 2018, Resigned 30 November 2021
|
Resigned
|
|
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David Kemp - Director
(British, 56 years old, born March 1970)
Appointed 12 August 2024
|
Active
|
|
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Lars Krogsgaard - Director
(Danish, 60 years old, born July 1966)
Appointed 12 August 2024
|
Active
|
|
|
Philip Lanigan - Director
(British, 62 years old, born May 1964)
Appointed 29 August 2025
|
Active
|
|
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Steve Lockard - Director
(American, 65 years old, born June 1961)
Appointed 20 April 2023
|
Active
|
|
|
Alasdair MacDonald - Director
(British, 61 years old, born January 1965)
Appointed 25 May 2018, Resigned 01 February 2025
|
Resigned
|
|
|
Ian Ritchey - Director
(British, 62 years old, born September 1964)
Appointed 22 March 2021, Resigned 12 August 2024
|
Resigned
|
|
|
James Ritchie-Bland - Director
(British, 36 years old, born March 1990)
Appointed 25 May 2018, Resigned 03 August 2020
|
Resigned
|
|
|
Richard Turner - Director
(British, 48 years old, born November 1978)
Appointed 02 September 2024
|
Active
|
|
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Colin Welsh - Director
(British, 67 years old, born December 1959)
Appointed 20 April 2023
|
Active
|
|
|
David Wilkinson - Director
(British, 72 years old, born August 1954)
Appointed 06 May 2022
|
Active
|
|
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Leanne Wilkinson - Director
(British, 49 years old, born April 1977)
Appointed 21 June 2023, Resigned 29 August 2025
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Resigned
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