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James Barnes-Austin - Director
(British, 62 years old, born October 1964)
Appointed 21 September 2016, Resigned 29 November 2016
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Resigned
|
|
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Benjamin Bilboul - Director
(British, 57 years old, born February 1969)
Appointed 10 May 2011, Resigned 29 November 2016
|
Resigned
|
|
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Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2017, Resigned 01 December 2022
|
Resigned
|
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 30 November 2022
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Active
|
|
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Andrew Haire - Director
(British, 60 years old, born December 1966)
Appointed 29 November 2016, Resigned 07 December 2017
|
Resigned
|
|
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Edward Marshall - Director
(British, 61 years old, born October 1965)
Appointed 10 May 2011, Resigned 29 November 2016
|
Resigned
|
|
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Nicola Mendelsohn - Director
(British, 55 years old, born August 1971)
Appointed 10 May 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 26 July 2022
|
Active
|
|
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Anthony Rice - Director
(British, 52 years old, born February 1974)
Appointed 29 November 2016, Resigned 28 January 2022
|
Resigned
|
|
|
Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 29 November 2016, Resigned 23 February 2023
|
Resigned
|
|
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Ian Scoffield - Director
(British, 57 years old, born June 1969)
Appointed 13 May 2014, Resigned 21 September 2016
|
Resigned
|
|
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Adam Silver - Director
(British, 51 years old, born April 1975)
Appointed 26 May 2011, Resigned 20 June 2013
|
Resigned
|
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 07 December 2017
|
Active
|
|
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Charles Watson - Director
(British, 64 years old, born March 1962)
Appointed 26 May 2011, Resigned 04 November 2014
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Resigned
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