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Carfoline Artis - Director
(British, 64 years old, born April 1962)
Appointed 26 February 2019, Resigned 28 March 2023
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Resigned
|
|
|
Diana Barham - Director
(British, 67 years old, born May 1959)
Appointed 06 May 2011, Resigned 16 September 2015
|
Resigned
|
|
|
Shilpa Bose - Director
(British, 52 years old, born November 1974)
Appointed 06 December 2023
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Active
|
|
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Mark Chippendale - Director
(British, 65 years old, born January 1961)
Appointed 27 February 2014, Resigned 03 April 2019
|
Resigned
|
|
|
Charles Dewhurst - Director
(British, 73 years old, born December 1953)
Appointed 27 February 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Robert Fisher - Director
(English, 88 years old, born December 1938)
Appointed 06 May 2011, Resigned 06 December 2023
|
Resigned
|
|
|
Gregory Fitzpatrick - Director
(British, 71 years old, born April 1955)
Appointed 06 December 2023
|
Active
|
|
|
Pinal Gandhi - Director
(British, 45 years old, born August 1981)
Appointed 03 April 2025
|
Active
|
|
|
Christopher Glasper - Director
(British, 41 years old, born June 1985)
Appointed 26 February 2015, Resigned 27 February 2018
|
Resigned
|
|
|
Mark Grafton - Director
(British, 51 years old, born January 1975)
Appointed 22 April 2020
|
Active
|
|
|
James Grigg - Director
(British, 69 years old, born June 1957)
Appointed 06 May 2011, Resigned 21 March 2024
|
Resigned
|
|
|
Philip Hailstone - Director
(British, 78 years old, born February 1948)
Appointed 06 May 2011, Resigned 26 February 2014
|
Resigned
|
|
|
David Holt - Director
(British, 45 years old, born December 1981)
Appointed 06 May 2011, Resigned 27 February 2018
|
Resigned
|
|
|
David Holt - Director
(British, 45 years old, born December 1981)
Appointed 09 November 2023
|
Active
|
|
|
Richard Jones - Director
(British, 79 years old, born May 1947)
Appointed 06 May 2011, Resigned 26 February 2019
|
Resigned
|
|
|
Penny Lewis - Director
(British, 57 years old, born May 1969)
Appointed 31 March 2022
|
Active
|
|
|
Kristian Martin - Director
(British, 32 years old, born May 1994)
Appointed 27 February 2018, Resigned 28 March 2023
|
Resigned
|
|
|
Dominic Morrey - Director
(British, 58 years old, born October 1968)
Appointed 06 December 2023, Resigned 07 March 2025
|
Resigned
|
|
|
Vikram Patel - Director
(British, 57 years old, born January 1969)
Appointed 12 June 2013, Resigned 31 March 2022
|
Resigned
|
|
|
Mitul Patel - Director
(British, 50 years old, born October 1976)
Appointed 06 December 2023
|
Active
|
|
|
John Poore - Director
(British, 77 years old, born November 1949)
Appointed 06 May 2011, Resigned 31 March 2022
|
Resigned
|
|
|
Alan Price - Director
(British, 85 years old, born October 1941)
Appointed 06 May 2011, Resigned 27 February 2014
|
Resigned
|
|
|
Andrew Scott - Director
(British, 74 years old, born May 1952)
Appointed 06 May 2011, Resigned 31 March 2022
|
Resigned
|
|
|
Steven Scott - Director
(British, 41 years old, born February 1985)
Appointed 16 September 2015, Resigned 27 February 2018
|
Resigned
|
|
|
Steven Scott - Director
(British, 41 years old, born February 1985)
Appointed 06 December 2023
|
Active
|
|
|
Rukesh Sethi - Director
(British, 80 years old, born May 1946)
Appointed 06 May 2011, Resigned 14 February 2012
|
Resigned
|
|
|
Luke Stoughton - Director
(British, 49 years old, born September 1977)
Appointed 26 February 2015, Resigned 20 February 2020
|
Resigned
|
|
|
Luke Stoughton - Director
(British, 49 years old, born September 1977)
Appointed 06 December 2023
|
Active
|
|
|
Martin Turner - Director
(British, 65 years old, born August 1961)
Appointed 27 February 2014, Resigned 06 December 2023
|
Resigned
|
|
|
Colin Wheeler - Director
(British, 74 years old, born May 1952)
Appointed 26 February 2019
|
Active
|
|
|
Robert White - Director
(British, 31 years old, born September 1995)
Appointed 06 December 2023
|
Active
|
|
|
Mark Wilkin - Director
(British, 69 years old, born November 1957)
Appointed 06 May 2011, Resigned 26 February 2014
|
Resigned
|
|
|
Roderic Woolley - Director
(British, 82 years old, born April 1944)
Appointed 27 February 2018, Resigned 26 February 2019
|
Resigned
|
