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Parveen Bird - Director
(British, 56 years old, born May 1970)
Appointed 15 January 2018, Resigned 13 April 2022
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Resigned
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Stephen Howard - Director
(British,American, 73 years old, born March 1953)
Appointed 21 May 2009
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Active
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Nigel Kershaw - Director
(British, 75 years old, born April 1951)
Appointed 21 May 2009, Resigned 15 January 2018
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Resigned
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Nigel Kershaw - Director
(British, 75 years old, born April 1951)
Appointed 31 March 2022
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Active
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Vaughan Lindsay - Director
(British, 64 years old, born September 1962)
Appointed 20 June 2018, Resigned 15 May 2020
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Resigned
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John Montague - Director
(British, 64 years old, born February 1962)
Appointed 07 January 2016, Resigned 21 May 2019
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Resigned
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Danyal Sattar - Director
(British, 61 years old, born August 1965)
Appointed 21 May 2019, Resigned 31 March 2025
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Resigned
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Ronald Sheldon - Director
(British, 79 years old, born May 1947)
Appointed 21 May 2009, Resigned 29 June 2018
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Resigned
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Holger Westphely - Director
(British, 53 years old, born September 1973)
Appointed 14 November 2025
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Active
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