|
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Sona Abantu-Choudhury - Director
(British, 64 years old, born March 1962)
Appointed 10 March 2011, Resigned 05 August 2016
|
Resigned
|
|
|
Pankaj Aggarwal - Director
(British, 56 years old, born January 1970)
Appointed 01 October 2018
|
Active
|
|
|
Ian Cole - Director
(British, 62 years old, born June 1964)
Appointed 28 October 1992, Resigned 05 May 1993
|
Resigned
|
|
|
Sarah Davey - Director
(British, 73 years old, born May 1953)
Appointed 28 October 1992, Resigned 20 December 1999
|
Resigned
|
|
|
William Desmond - Director
(British, 62 years old, born June 1964)
Appointed 28 October 1992, Resigned 24 November 1994
|
Resigned
|
|
|
Sean Fear - Director
(British, 59 years old, born August 1967)
Appointed 02 December 1997, Resigned 07 December 2000
|
Resigned
|
|
|
Sean Fear - Director
(British, 59 years old, born August 1967)
Appointed 28 October 1992, Resigned 16 July 1996
|
Resigned
|
|
|
Nicholas Granville - Director
(British, 57 years old, born December 1969)
Appointed 05 May 1993, Resigned 19 August 1997
|
Resigned
|
|
|
Bernard Greenwold - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Arnoudina Hemmes - Director
(Dutch, 67 years old, born January 1959)
Appointed 05 May 1993, Resigned 30 June 2000
|
Resigned
|
|
|
Charlie Herbert - Director
(British, 67 years old, born October 1959)
Appointed 01 September 2017, Resigned 03 August 2022
|
Resigned
|
|
|
Paul Jackson - Director
(British, 66 years old, born February 1960)
Appointed 28 October 1992, Resigned 30 April 1994
|
Resigned
|
|
|
Charlotte Johnstone - Director
(British, 48 years old, born February 1978)
Appointed 18 July 2002, Resigned 28 April 2015
|
Resigned
|
|
|
Antonio Marques - Director
(Portuguese, 63 years old, born June 1963)
Appointed 25 October 1992, Resigned 24 October 1992
|
Resigned
|
|
|
Brian Merchant - Director
(British, 59 years old, born September 1967)
Appointed 01 August 2002, Resigned 07 December 2016
|
Resigned
|
|
|
Prinesh Patel - Director
(British, 45 years old, born February 1981)
Appointed 03 October 2018
|
Active
|
|
|
Grant Ritchie - Director
(British, 56 years old, born October 1970)
Appointed 08 November 2017, Resigned 19 April 2021
|
Resigned
|
|
|
Alexander Stockham - Director
(British, 34 years old, born March 1992)
Appointed 07 October 2025
|
Active
|
|
|
Tracie Trimmer-Platman - Director
(British, 65 years old, born January 1961)
Appointed 31 March 2009, Resigned 12 July 2017
|
Resigned
|
|
|
Deogracias Tubig - Director
(Filipino,British, 56 years old, born September 1970)
Appointed 26 October 2017, Resigned 01 March 2021
|
Resigned
|
|
|
Nancy Wigglesworth - Director
(British, 42 years old, born June 1984)
Appointed 03 February 2015
|
Active
|
|
|
Matthew Wigglesworth - Director
(British, 57 years old, born January 1969)
Appointed 05 October 2018, Resigned 03 August 2022
|
Resigned
|
|
|
Lindy Williams - Director
(British, 61 years old, born February 1965)
Appointed 01 November 2017
|
Active
|
|
|
Gillian Young - Director
(British, 64 years old, born February 1962)
Appointed 30 March 2011
|
Active
|
|
|
Family Mosaic Limited - Director
Appointed 03 September 1992, Resigned 01 March 2025
|
Resigned
|
