|
|
Andrew Byrne - Director (British, 54 years old, born November 1972)
Appointed 02 March 2021
|
Active
|
|
|
William Cavendish - Director (British, 57 years old, born June 1969)
Appointed 31 July 2018, Resigned 30 January 2019
|
Resigned
|
|
|
Kathryn Fleming - Director (British, 55 years old, born April 1971)
Appointed 22 August 2025
|
Active
|
|
|
Andrew Lavery - Director (British, 62 years old, born April 1964)
Appointed 10 July 2018, Resigned 22 August 2025
|
Resigned
|
|
|
Richard Reynolds - Director (British, 71 years old, born July 1955)
Appointed 10 July 2018, Resigned 31 July 2018
|
Resigned
|
|
|
Stephen Vickers - Director (British, 53 years old, born February 1973)
Appointed 30 January 2019
|
Active
|
|
|
Daniel Waller - Director (British, 46 years old, born February 1980)
Appointed 31 July 2018, Resigned 30 January 2019
|
Resigned
|
|
|
Nicholas Wood - Director (British, 65 years old, born November 1961)
Appointed 30 January 2019, Resigned 31 May 2024
|
Resigned
|