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Peter Blanc - Director
(English, 56 years old, born August 1970)
Appointed 05 May 2022, Resigned 15 May 2023
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Resigned
|
|
|
Francois-Xavier Boisseau - Director
(British, 65 years old, born July 1961)
Appointed 01 January 2025
|
Active
|
|
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James Carruthers - Director
(British, 72 years old, born November 1954)
Appointed 14 July 2021, Resigned 30 January 2025
|
Resigned
|
|
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Christopher Evans - Director
(British, 61 years old, born September 1965)
Appointed 13 September 2020, Resigned 31 July 2025
|
Resigned
|
|
|
Andrew Galbraith - Director
(British, 56 years old, born June 1970)
Appointed 31 March 2021
|
Active
|
|
|
Andrew Hall - Director
(British, 47 years old, born June 1979)
Appointed 30 April 2024
|
Active
|
|
|
Bethan Jones - Director
(British, 45 years old, born September 1981)
Appointed 01 November 2022, Resigned 12 December 2023
|
Resigned
|
|
|
Robert Kennedy - Director
(Irish, 48 years old, born November 1978)
Appointed 01 October 2025
|
Active
|
|
|
John King - Director
(British, 61 years old, born April 1965)
Appointed 14 July 2021, Resigned 01 November 2022
|
Resigned
|
|
|
John King - Director
(British, 61 years old, born April 1965)
Appointed 10 November 2022
|
Active
|
|
|
Jose Perez - Director
(Spanish, 53 years old, born February 1973)
Appointed 13 September 2020, Resigned 01 November 2022
|
Resigned
|
|
|
Stuart Rootham - Director
(British, 57 years old, born June 1969)
Appointed 01 November 2022, Resigned 27 January 2023
|
Resigned
|
|
|
Barnaby Rugge-Price - Director
(British, 57 years old, born September 1969)
Appointed 31 March 2021, Resigned 01 November 2022
|
Resigned
|
|
|
Barnaby Rugge-Price - Director
(British, 57 years old, born September 1969)
Appointed 15 May 2023
|
Active
|
|
|
Carl Shuker - Director
(British, 65 years old, born December 1961)
Appointed 31 March 2021
|
Active
|
|
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Glenn Thomas - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2026
|
Active
|
|
|
Glenn Timms - Director
(British, 65 years old, born June 1961)
Appointed 01 January 2026
|
Active
|
|
|
Mark Wood - Director
(British, 63 years old, born June 1963)
Appointed 09 November 2022, Resigned 12 December 2025
|
Resigned
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