|
|
Akinola Amusu - Director
(British, 50 years old, born August 1976)
Appointed 22 December 2024, Resigned 04 July 2025
|
Resigned
|
|
|
Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 01 July 2015, Resigned 29 April 2016
|
Resigned
|
|
|
Jonathan Bates - Director
(British, 66 years old, born February 1960)
Appointed 27 February 2009, Resigned 01 April 2013
|
Resigned
|
|
|
James Bawn - Director
(British, 50 years old, born August 1976)
Appointed 19 October 2013, Resigned 01 July 2015
|
Resigned
|
|
|
Marta Chojnowska - Director
(Polish, 34 years old, born November 1992)
Appointed 03 November 2022
|
Active
|
|
|
Ross Driver - Director
(British, 45 years old, born May 1981)
Appointed 30 January 2014, Resigned 15 June 2021
|
Resigned
|
|
|
Paul Evans - Director
(British, 71 years old, born November 1955)
Appointed 01 July 2007, Resigned 29 April 2013
|
Resigned
|
|
|
George Farley - Director
(British, 60 years old, born January 1966)
Appointed 25 May 2005, Resigned 25 November 2005
|
Resigned
|
|
|
David Foot - Director
(British, 58 years old, born February 1968)
Appointed 29 April 2013, Resigned 12 October 2021
|
Resigned
|
|
|
Michael Gilbert - Director
(British, 59 years old, born June 1967)
Appointed 29 October 2021, Resigned 31 December 2025
|
Resigned
|
|
|
Philip Greenhill - Director
(British, 69 years old, born July 1957)
Appointed 24 May 2005, Resigned 10 November 2006
|
Resigned
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 25 October 2018, Resigned 03 November 2022
|
Resigned
|
|
|
Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 07 October 2004, Resigned 23 June 2009
|
Resigned
|
|
|
William Jones - Director
(British, 71 years old, born February 1955)
Appointed 10 July 2013, Resigned 09 February 2017
|
Resigned
|
|
|
Charles Lenox Conyngham - Director
(British, 91 years old, born January 1935)
Appointed 07 October 2004, Resigned 25 May 2005
|
Resigned
|
|
|
Charles Lenox Conyngham - Director
(British, 91 years old, born January 1935)
Appointed 26 May 2005, Resigned 25 November 2010
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 23 June 2009, Resigned 26 April 2010
|
Resigned
|
|
|
Alison Montague - Director
(British, 64 years old, born June 1962)
Appointed 01 July 2008, Resigned 29 April 2013
|
Resigned
|
|
|
Alison Montague - Director
(British, 64 years old, born June 1962)
Appointed 28 July 2004, Resigned 01 July 2007
|
Resigned
|
|
|
William Morris - Director
(British, 46 years old, born February 1980)
Appointed 02 November 2021
|
Active
|
|
|
Matthew Mortimer - Director
(British, 63 years old, born August 1963)
Appointed 07 October 2004, Resigned 29 April 2013
|
Resigned
|
|
|
Robert Newton - Director
(British, 70 years old, born November 1956)
Appointed 29 April 2013, Resigned 03 November 2017
|
Resigned
|
|
|
Evelyn Ogilvie - Director
(British, 62 years old, born April 1964)
Appointed 26 October 2004, Resigned 24 May 2005
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 29 April 2016, Resigned 29 October 2021
|
Resigned
|
|
|
Martin Riley - Director
(British, 59 years old, born January 1967)
Appointed 10 November 2006, Resigned 27 February 2009
|
Resigned
|
|
|
Ronald Robinson - Director
(British, 78 years old, born April 1948)
Appointed 06 June 2005, Resigned 05 September 2005
|
Resigned
|
|
|
Faraidon Saheb-Zadha - Director
(British, 48 years old, born July 1978)
Appointed 26 April 2010, Resigned 29 April 2013
|
Resigned
|
|
|
Graham Spence - Director
(British, 65 years old, born September 1961)
Appointed 25 November 2010, Resigned 19 October 2013
|
Resigned
|
|
|
Rachel Turnbull - Director
(British, 48 years old, born June 1978)
Appointed 03 November 2017, Resigned 25 October 2018
|
Resigned
|
|
|
Simon Waters - Director
(British, 54 years old, born July 1972)
Appointed 29 October 2021, Resigned 22 December 2024
|
Resigned
|
|
|
Simon Waters - Director
(British, 54 years old, born July 1972)
Appointed 04 July 2025
|
Active
|
|
|
Ashley West - Director
(British, 82 years old, born April 1944)
Appointed 22 June 2005
|
Active
|
|
|
Adam Wickings - Director
(British, 64 years old, born May 1962)
Appointed 27 April 2018, Resigned 24 August 2021
|
Resigned
|
|
|
Beif Ii Corporate Services Limited - Director
Appointed 18 July 2012, Resigned 29 April 2013
|
Resigned
|
