|
|
David Armour - Director (British, 60 years old, born January 1966)
Appointed 29 May 2019, Resigned 15 May 2024
|
Resigned
|
|
|
Thomas Glover - Director (British, 54 years old, born March 1972)
Appointed 22 November 2022
|
Active
|
|
|
Chrisopher Hatfield - Director (British, 66 years old, born July 1960)
Appointed 07 March 2012, Resigned 01 January 2013
|
Resigned
|
|
|
Stewart Laing - Director (British, 66 years old, born February 1960)
Appointed 07 March 2012, Resigned 31 March 2026
|
Resigned
|
|
|
Maria Lopez Simon - Director (British, 52 years old, born November 1974)
Appointed 08 August 2023, Resigned 01 April 2026
|
Resigned
|
|
|
Stewart MacKintosh - Director (British, 49 years old, born January 1977)
Appointed 07 December 2022
|
Active
|
|
|
Neil Metcalfe - Director (British, 63 years old, born February 1963)
Appointed 23 August 2019, Resigned 22 November 2022
|
Resigned
|
|
|
Allan Rooms - Director (British, 55 years old, born April 1971)
Appointed 12 February 2018, Resigned 22 November 2022
|
Resigned
|
|
|
David Swarbrick - Director (British, 60 years old, born June 1966)
Appointed 22 November 2022, Resigned 08 August 2023
|
Resigned
|
|
|
Joris Van Papenrecht - Director (Dutch, 54 years old, born August 1972)
Appointed 22 November 2022
|
Active
|
|
|
Christopher Williams - Director (British, 50 years old, born June 1976)
Appointed 08 May 2024, Resigned 01 April 2026
|
Resigned
|