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Sarah Dingley - Director (British, 56 years old, born October 1970)
Appointed 10 February 2021
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Active
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Richard Gedge - Director (British, 56 years old, born March 1970)
Appointed 24 July 2017, Resigned 16 August 2018
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Resigned
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Prabhu Guptara - Director (British, 77 years old, born February 1949)
Appointed 01 October 2015, Resigned 17 December 2019
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Resigned
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Jeremy Lefroy - Director (British, 67 years old, born May 1959)
Appointed 10 February 2021
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Active
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Robert Loe - Director (British, 47 years old, born June 1979)
Appointed 17 December 2019, Resigned 17 May 2021
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Resigned
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Eleanor McCrone - Director (British, 48 years old, born October 1978)
Appointed 10 February 2021
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Active
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John O'brien - Director (British, 74 years old, born July 1952)
Appointed 10 December 2013, Resigned 12 December 2017
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Resigned
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Clive Parry - Director (British, 63 years old, born April 1963)
Appointed 24 April 2017, Resigned 10 February 2021
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Resigned
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Philip Powell - Director (British, 51 years old, born April 1975)
Appointed 10 February 2021
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Active
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Neil Prem - Director (British, 61 years old, born October 1965)
Appointed 17 December 2019, Resigned 17 May 2021
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Resigned
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Jonathan Rushworth - Director (British, 77 years old, born January 1949)
Appointed 15 June 2012, Resigned 29 July 2013
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Resigned
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Michael Schluter - Director (British, 79 years old, born April 1947)
Appointed 15 June 2012, Resigned 30 June 2017
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Resigned
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David Shamiri - Director (Polish, 46 years old, born January 1980)
Appointed 10 February 2021, Resigned 23 August 2022
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Resigned
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Phillipa Taylor - Director (British, 59 years old, born June 1967)
Appointed 10 February 2021
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Active
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Richard Thorby - Director (United Kingdom, 68 years old, born December 1958)
Appointed 27 November 2013, Resigned 26 June 2015
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Resigned
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Timothy Young - Director (British, 63 years old, born January 1963)
Appointed 29 July 2013, Resigned 10 December 2013
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Resigned
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Timothy Young - Director (British, 63 years old, born January 1963)
Appointed 24 July 2017, Resigned 31 August 2018
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Resigned
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