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Lawrence Bleach - Director
(British, 59 years old, born September 1967)
Appointed 12 February 2007, Resigned 31 March 2016
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Resigned
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John Botts - Director
(American, 85 years old, born January 1941)
Appointed 17 September 2007, Resigned 31 March 2016
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Resigned
|
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Paul Davis - Director
(British, 52 years old, born September 1974)
Appointed 31 March 2016, Resigned 12 July 2018
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Resigned
|
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Jeremy Fennell - Director
(British, 51 years old, born October 1975)
Appointed 29 November 2017, Resigned 29 December 2018
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Resigned
|
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Jonathan Hornby - Director
(British, 59 years old, born March 1967)
Appointed 30 July 2013, Resigned 31 March 2016
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Resigned
|
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Katrina Jamieson - Director
(British, 56 years old, born January 1970)
Appointed 01 September 2021, Resigned 01 November 2022
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Resigned
|
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Daniel Lee - Director
(British, 60 years old, born May 1966)
Appointed 31 August 2010, Resigned 31 March 2016
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Resigned
|
|
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Richard Lester - Director
(British, 36 years old, born May 1990)
Appointed 16 November 2023, Resigned 20 March 2025
|
Resigned
|
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Richard Martin - Director
(British, 56 years old, born August 1970)
Appointed 12 July 2018, Resigned 03 May 2023
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Resigned
|
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Jonathan Mason - Director
(British, 62 years old, born May 1964)
Appointed 29 December 2018, Resigned 09 July 2021
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Resigned
|
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Charles Ponsonby - Director
(British, 59 years old, born July 1967)
Appointed 12 February 2007, Resigned 31 March 2016
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Resigned
|
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Marcus Roy - Director
(British, 49 years old, born May 1977)
Appointed 31 March 2016, Resigned 17 November 2017
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Resigned
|
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Shalini Semon - Director
(British, 42 years old, born April 1984)
Appointed 10 October 2022, Resigned 20 May 2024
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Resigned
|
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Shalini Semon - Director
(British, 42 years old, born April 1984)
Appointed 20 March 2025
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Active
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John Shenton - Director
(British, 36 years old, born October 1990)
Appointed 25 April 2023
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Active
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