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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 24 February 2011, Resigned 31 January 2014
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Resigned
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|
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 24 February 2011, Resigned 31 December 2015
|
Resigned
|
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Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
|
Active
|
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
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Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 24 February 2011, Resigned 22 December 2015
|
Resigned
|
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 21 March 2022
|
Active
|
|
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Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 24 February 2011, Resigned 20 December 2017
|
Resigned
|
|
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Michael Keaveney - Director
(British, 59 years old, born December 1967)
Appointed 05 June 2018
|
Active
|
|
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
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Sean Nicolson - Director
(British, 61 years old, born October 1965)
Appointed 23 February 2011, Resigned 24 February 2011
|
Resigned
|
|
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 24 February 2011, Resigned 30 September 2016
|
Resigned
|
|
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Andrew Saunderson - Director
(British, 51 years old, born September 1975)
Appointed 04 May 2021, Resigned 26 November 2021
|
Resigned
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
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