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Jane Beaumont - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2015, Resigned 14 September 2018
|
Resigned
|
|
|
Matthew Cammidge - Director
(British, 36 years old, born June 1990)
Appointed 10 January 2018, Resigned 24 June 2024
|
Resigned
|
|
|
Hazel Culley - Director
(British, 48 years old, born March 1978)
Appointed 01 March 2015, Resigned 14 September 2018
|
Resigned
|
|
|
Nicholas Cursi - Director
(British, 64 years old, born February 1962)
Appointed 01 June 2015, Resigned 10 January 2018
|
Resigned
|
|
|
Nick Davies - Director
(British, 64 years old, born March 1962)
Appointed 01 April 2010, Resigned 02 December 2012
|
Resigned
|
|
|
Susanne Dodd - Director
(British, 47 years old, born September 1979)
Appointed 03 February 2025
|
Active
|
|
|
Ben Gardner - Director
(British, 40 years old, born September 1986)
Appointed 14 September 2018
|
Active
|
|
|
Paul Gutteridge - Director
(British, 53 years old, born November 1973)
Appointed 30 September 2010, Resigned 31 December 2012
|
Resigned
|
|
|
Richard Hanrahan - Director
(Irish, 56 years old, born July 1970)
Appointed 13 September 2024
|
Active
|
|
|
Yomtov Jacobs - Director
(British, 56 years old, born October 1970)
Appointed 16 January 2010, Resigned 18 January 2010
|
Resigned
|
|
|
Jill McMillan - Director
(British, 50 years old, born July 1976)
Appointed 01 November 2012, Resigned 15 June 2015
|
Resigned
|
|
|
John McMillan - Director
(British, 55 years old, born October 1971)
Appointed 01 November 2012, Resigned 15 June 2015
|
Resigned
|
|
|
Stephen Miles - Director
(British, 58 years old, born February 1968)
Appointed 01 February 2020
|
Active
|
|
|
Brendan O'shea - Director
(English,Irish, 77 years old, born April 1949)
Appointed 23 November 2014, Resigned 31 May 2021
|
Resigned
|
|
|
Glen Robinson - Director
(British, 56 years old, born March 1970)
Appointed 31 May 2021
|
Active
|
|
|
Louise Roennerdahl - Director
(Swedish, 44 years old, born November 1982)
Appointed 01 November 2012, Resigned 15 June 2015
|
Resigned
|
|
|
Joanne Sonenshine - Director
(American, 49 years old, born April 1977)
Appointed 10 January 2018, Resigned 14 September 2018
|
Resigned
|
|
|
Clare Tunbridge - Director
(British, 58 years old, born October 1968)
Appointed 16 March 2019
|
Active
|
|
|
Trevor Waldock - Director
(British, 69 years old, born October 1957)
Appointed 16 January 2010, Resigned 30 April 2020
|
Resigned
|
|
|
Anne Waldock - Director
(British, 66 years old, born February 1960)
Appointed 16 January 2010, Resigned 30 September 2010
|
Resigned
|
