Tenure: 6 mosResigned: 10 Nov 2025
Cedric Anthony Frederick
Non-Executive Director
Tenure: 1 yrs 1 mosResigned: 9 May 2025
Simon Timothy Laffin
Chair
Tenure: 2 yrs 4 mosResigned: 9 May 2025
Christopher John Santer
Non-Executive Director
Tenure: 4 yrsResigned: 9 May 2025
Amanda Jane Aldridge
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 9 May 2025
Rosemary Jane Cecilia Boot
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 9 May 2025
Philip Charles Leonard Hall
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 21 May 2024
Paul Anthony Craig
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 17 May 2023
Rupert George Maxwell Lothian Barclay
Chair
Tenure: 6 yrs 2 mosResigned: 31 Mar 2023
David Nicholas Brooks
Director
Tenure: 1 yrs 6 mosResigned: 13 Jul 2018
John Neal Alflatt
Director
Tenure: 2 mosResigned: 16 Jan 2017
Tenure: 2 mosResigned: 16 Jan 2017