|
|
Simon Brookes - Director
(British, 55 years old, born July 1971)
Appointed 08 August 2025
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Active
|
|
|
Anthony Brown - Director
(British, 59 years old, born October 1967)
Appointed 28 February 2011, Resigned 02 February 2022
|
Resigned
|
|
|
Samantha Cox - Director
(British, 52 years old, born July 1974)
Appointed 26 August 2019
|
Active
|
|
|
Janet De Bathe - Director
(British, 78 years old, born July 1948)
Appointed 28 February 2011, Resigned 31 January 2013
|
Resigned
|
|
|
Benjamin French - Director
(British, 32 years old, born April 1994)
Appointed 25 July 2018
|
Active
|
|
|
Simon Frost - Director
(British, 62 years old, born October 1964)
Appointed 28 February 2011, Resigned 02 February 2022
|
Resigned
|
|
|
Christopher Gilder - Director
(British, 67 years old, born November 1959)
Appointed 28 February 2011, Resigned 02 February 2022
|
Resigned
|
|
|
Christopher Gilder - Director
(British, 67 years old, born November 1959)
Appointed 26 April 2023
|
Active
|
|
|
Peter Gunn - Director
(British, 67 years old, born January 1959)
Appointed 29 January 2020
|
Active
|
|
|
Theresa Hall - Director
(British, 75 years old, born December 1951)
Appointed 14 January 2013, Resigned 01 August 2015
|
Resigned
|
|
|
Pamela Hamilton - Director
(British, 52 years old, born January 1974)
Appointed 01 February 2022
|
Active
|
|
|
Claire Hardy - Director
(British, 47 years old, born December 1979)
Appointed 15 April 2017, Resigned 08 April 2021
|
Resigned
|
|
|
Michael Harris - Director
(British, 57 years old, born March 1969)
Appointed 25 October 2022, Resigned 29 January 2026
|
Resigned
|
|
|
Kevin Israel - Director
(British, 62 years old, born July 1964)
Appointed 28 February 2011, Resigned 22 March 2011
|
Resigned
|
|
|
Trevor Keeble - Director
(British, 55 years old, born March 1971)
Appointed 22 August 2018, Resigned 08 August 2025
|
Resigned
|
|
|
Nicholas Leach - Director
(British, 67 years old, born September 1959)
Appointed 28 February 2011, Resigned 25 July 2018
|
Resigned
|
|
|
Alison Lee - Director
(British, 57 years old, born February 1969)
Appointed 01 February 2022
|
Active
|
|
|
Christopher Marston - Director
(British, 70 years old, born December 1956)
Appointed 29 July 2025
|
Active
|
|
|
Stephen Muir - Director
(British, 50 years old, born May 1976)
Appointed 07 February 2011, Resigned 28 February 2011
|
Resigned
|
|
|
Declan Murphy - Director
(Irish, 70 years old, born June 1956)
Appointed 14 December 2017
|
Active
|
|
|
Paul New - Director
(British, 47 years old, born October 1979)
Appointed 08 August 2025
|
Active
|
|
|
Gregory Perry - Director
(American, 66 years old, born May 1960)
Appointed 15 April 2017, Resigned 01 April 2020
|
Resigned
|
|
|
Stephen Pitt - Director
(British, 57 years old, born February 1969)
Appointed 25 July 2018, Resigned 25 August 2019
|
Resigned
|
|
|
Adrian Price - Director
(British, 68 years old, born March 1958)
Appointed 25 August 2021, Resigned 08 August 2025
|
Resigned
|
|
|
Jacqueline Shaw - Director
(British, 63 years old, born October 1963)
Appointed 28 February 2011, Resigned 25 July 2018
|
Resigned
|
|
|
Mark Smith - Director
(British, 67 years old, born May 1959)
Appointed 28 February 2011, Resigned 31 January 2017
|
Resigned
|
|
|
Robin Sparshatt - Director
(British, 82 years old, born July 1944)
Appointed 28 February 2011, Resigned 12 June 2014
|
Resigned
|
|
|
David Steel - Director
(British, 65 years old, born April 1961)
Appointed 28 February 2011, Resigned 31 January 2017
|
Resigned
|
|
|
Luke Stubbs - Director
(British, 54 years old, born March 1972)
Appointed 09 June 2016, Resigned 25 July 2018
|
Resigned
|
|
|
Julie Swan - Director
(British, 50 years old, born July 1976)
Appointed 01 August 2014, Resigned 01 July 2016
|
Resigned
|
|
|
Linda Symes - Director
(British, 77 years old, born March 1949)
Appointed 30 September 2015, Resigned 25 July 2018
|
Resigned
|
|
|
Mark Turner - Director
(British, 69 years old, born August 1957)
Appointed 01 October 2018
|
Active
|
|
|
Robert Vernon-Jackson - Director
(British, 64 years old, born January 1962)
Appointed 28 February 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Julia Walter - Director
(British, 47 years old, born January 1979)
Appointed 28 April 2022
|
Active
|
|
|
Ming Wu - Director
(British, 35 years old, born February 1991)
Appointed 28 April 2022
|
Active
|
