|
|
Rachel Addison - Director
(British, 56 years old, born May 1970)
Appointed 17 February 2021, Resigned 31 October 2021
|
Resigned
|
|
|
John Antoniazzi - Director
(British, 75 years old, born November 1951)
Appointed 24 October 2012, Resigned 01 April 2015
|
Resigned
|
|
|
Alan Burns - Director
(British, 53 years old, born November 1973)
Appointed 14 October 2020, Resigned 29 April 2021
|
Resigned
|
|
|
Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 17 February 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Matthew Crummack - Director
(British, 56 years old, born August 1970)
Appointed 14 June 2016, Resigned 17 February 2021
|
Resigned
|
|
|
Lee Griffin - Director
(British, 49 years old, born November 1977)
Appointed 31 May 2012
|
Active
|
|
|
Robert Hattrell - Director
(British, 51 years old, born April 1975)
Appointed 27 October 2022
|
Active
|
|
|
Kevin Hughes - Director
(British, 50 years old, born February 1976)
Appointed 26 April 2007, Resigned 08 May 2015
|
Resigned
|
|
|
Penelope Ladkin-Brand - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2021, Resigned 28 July 2024
|
Resigned
|
|
|
Chin Li Ying - Director
(British, 47 years old, born March 1979)
Appointed 30 May 2023, Resigned 03 June 2024
|
Resigned
|
|
|
Chin Li Ying - Director
(British, 47 years old, born March 1979)
Appointed 01 May 2025
|
Active
|
|
|
Robert Morgan - Director
(British, 66 years old, born November 1960)
Appointed 24 October 2012, Resigned 01 April 2015
|
Resigned
|
|
|
Jon Morrell - Director
(British, 65 years old, born December 1961)
Appointed 31 March 2015, Resigned 31 May 2016
|
Resigned
|
|
|
Hayley Parsons - Director
(British, 53 years old, born November 1973)
Appointed 28 April 2006, Resigned 31 March 2015
|
Resigned
|
|
|
Scott Salter - Director
(British, 60 years old, born July 1966)
Appointed 24 January 2007, Resigned 31 March 2015
|
Resigned
|
|
|
Angela Seymour-Jackson - Director
(British, 60 years old, born September 1966)
Appointed 17 June 2021
|
Active
|
|
|
Jon Steinberg - Director
(American, 49 years old, born March 1977)
Appointed 31 May 2024, Resigned 30 March 2025
|
Resigned
|
|
|
Sharjeel Suleman - Director
(British, 50 years old, born November 1976)
Appointed 16 September 2024
|
Active
|
|
|
Nicholas Wrighton - Director
(British, 52 years old, born April 1974)
Appointed 05 October 2016, Resigned 14 October 2020
|
Resigned
|
