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Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 12 August 2020, Resigned 01 December 2022
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Resigned
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Louis-Philippe Cavallo - Director
(American, 53 years old, born June 1973)
Appointed 03 April 2018, Resigned 12 August 2020
|
Resigned
|
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 30 November 2022
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Active
|
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Karin Fox - Director
(British, 55 years old, born May 1971)
Appointed 01 April 2011, Resigned 07 May 2014
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Resigned
|
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Nicholas Franklin - Director
(British, 52 years old, born October 1974)
Appointed 17 August 2006, Resigned 03 April 2018
|
Resigned
|
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Nicholas Hammersley - Director
(British, 51 years old, born October 1975)
Appointed 17 August 2006, Resigned 12 August 2020
|
Resigned
|
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Anthony Hooper - Director
(British, 75 years old, born April 1951)
Appointed 16 August 2016, Resigned 03 April 2018
|
Resigned
|
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John McLaughlin - Director
(Irish, 52 years old, born August 1974)
Appointed 12 August 2020, Resigned 29 June 2022
|
Resigned
|
|
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Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 26 July 2022
|
Active
|
|
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Myles Peacock - Director
(British, 59 years old, born February 1967)
Appointed 03 April 2018, Resigned 12 August 2020
|
Resigned
|
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Anthony Rice - Director
(British, 52 years old, born February 1974)
Appointed 12 August 2020, Resigned 28 January 2022
|
Resigned
|
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Sarah Rose - Director
(British, 38 years old, born June 1988)
Appointed 18 April 2019, Resigned 12 August 2020
|
Resigned
|
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Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 12 August 2020, Resigned 23 February 2023
|
Resigned
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 12 August 2020
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Active
|
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Bernadine Wolfaardt-Franklin - Director
(South African, 46 years old, born July 1980)
Appointed 01 April 2011, Resigned 28 April 2017
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Resigned
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