|
|
Adam Barker - Director (British, 58 years old, born March 1968)
Appointed 13 March 2019, Resigned 19 November 2024
|
Resigned
|
|
|
Andrew Brown - Director (British, 57 years old, born August 1969)
Appointed 07 April 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Simon Carmel - Director (British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 13 March 2019
|
Resigned
|
|
|
Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 07 April 2014, Resigned 28 July 2017
|
Resigned
|
|
|
Kenneth Danquah - Director (British, 41 years old, born November 1985)
Appointed 21 May 2025
|
Active
|
|
|
Christopher Hole - Director (British, 75 years old, born May 1951)
Appointed 07 April 2014, Resigned 07 October 2015
|
Resigned
|
|
|
Simon Hosken - Director (British, 65 years old, born October 1961)
Appointed 29 October 2008, Resigned 15 December 2020
|
Resigned
|
|
|
Paramjit Jassal - Director (British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 13 March 2019
|
Resigned
|
|
|
Geoffrey Kempin - Director (British, 73 years old, born May 1953)
Appointed 29 October 2008, Resigned 03 March 2021
|
Resigned
|
|
|
Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 07 April 2014, Resigned 10 November 2020
|
Resigned
|
|
|
Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 19 November 2024
|
Active
|
|
|
Terence Shand - Director (British, 72 years old, born October 1954)
Appointed 29 October 2008, Resigned 31 July 2019
|
Resigned
|
|
|
David Sharpe - Director (Irish, 59 years old, born March 1967)
Appointed 13 March 2019, Resigned 19 November 2024
|
Resigned
|
|
|
Alice Webb - Director (British, 54 years old, born October 1972)
Appointed 01 December 2020, Resigned 30 June 2025
|
Resigned
|