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Roger Bayliss - Director
(British, 69 years old, born March 1957)
Appointed 07 August 2013, Resigned 12 February 2016
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Resigned
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Sam Coggin - Director
(British, 40 years old, born October 1986)
Appointed 29 July 2022, Resigned 20 March 2024
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Resigned
|
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Sofia Fasth - Director
(Swedish, 53 years old, born February 1973)
Appointed 06 July 2011, Resigned 01 July 2013
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Resigned
|
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Culdip Gangotra - Director
(British, 56 years old, born February 1970)
Appointed 12 February 2016, Resigned 29 July 2022
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Resigned
|
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Derek Hickling - Director
(British, 67 years old, born September 1959)
Appointed 01 November 2010, Resigned 24 November 2014
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Resigned
|
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Steven Leven - Director
(British, 59 years old, born March 1967)
Appointed 15 January 2007, Resigned 06 July 2011
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Resigned
|
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Steven Leven - Director
(British, 59 years old, born March 1967)
Appointed 20 March 2024
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Active
|
|
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Andreas Lindelöf - Director
(Swedish, 61 years old, born May 1965)
Appointed 07 August 2013, Resigned 07 November 2016
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Resigned
|
|
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Charles Lowe - Director
(British, 42 years old, born January 1984)
Appointed 01 January 2021, Resigned 29 July 2022
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Resigned
|
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Helen Martin - Director
(British, 51 years old, born January 1975)
Appointed 07 November 2016, Resigned 01 January 2021
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Resigned
|
|
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Stephen Morton - Director
(British, 76 years old, born April 1950)
Appointed 24 November 2006, Resigned 01 November 2010
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Resigned
|
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Karen Murray - Director
(British, 63 years old, born August 1963)
Appointed 24 November 2006, Resigned 15 January 2007
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Resigned
|
|
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Martin Neeson - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2018, Resigned 01 January 2021
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Resigned
|
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John Paterson - Director
(British, 49 years old, born January 1977)
Appointed 20 March 2024
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Active
|
|
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Swati Paul - Director
(British, 60 years old, born December 1966)
Appointed 29 July 2022, Resigned 20 March 2024
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Resigned
|
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Christopher Treleaven - Director
(British, 58 years old, born December 1968)
Appointed 03 July 2012, Resigned 31 March 2018
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Resigned
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