Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Emma Dixon | Director | 9 May 2025 | British | 44 years | United Kingdom |
| Jennifer Sarah Hartley | Director | 9 May 2025 | British | 45 years | United Kingdom |
| Mark Nicholson | Director | 3 Jul 2023 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David Hart | Director | 11 Jul 2018 | 30 Nov 2021 | British | 57 years |
| Anthony Paul Kirkham | Director | 11 Jul 2018 | 31 Jul 2022 | British | 62 years |
| Bilal Hashim Lala | Director | 1 Jul 2021 | 22 Dec 2021 | British | 63 years |
| David Anthony Sheridan | Director | 11 Jul 2018 | 30 Sept 2018 | British | 64 years |
| David Anthony Theobald | Director | 11 Jul 2018 | 3 Jul 2024 | British | 62 years |
| James Peter Hamilton Graham | Director | 22 Dec 2021 | 31 Dec 2023 | British | 40 years |
| Martin Jon Smithurst | Director | 1 Oct 2018 | 30 Jun 2021 | British | 55 years |
| Michelle Frances Percy | Director | 3 Jul 2024 | 31 Jul 2025 | British | 58 years |
| Richard Burrell | Director | 31 Dec 2023 | 9 May 2025 | British | 60 years |
| Steven Hardman | Director | 9 May 2025 | 20 Oct 2025 | British | 58 years |
| Tom Warburton | Director | 11 Jul 2018 | 17 Jan 2022 | British | 62 years |
