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Stephen Booth - Director
(British, 67 years old, born November 1959)
Appointed 27 June 2014, Resigned 21 December 2015
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Resigned
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David Crockford - Director
(British, 54 years old, born November 1972)
Appointed 13 August 2012, Resigned 21 December 2015
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Resigned
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Neil Harris - Director
(British, 73 years old, born January 1953)
Appointed 13 August 2012, Resigned 21 December 2015
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Resigned
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Patrick O’Kane - Director
(British, 56 years old, born January 1970)
Appointed 06 March 2025
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Active
|
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Matthew Partridge - Director
(British, 55 years old, born September 1971)
Appointed 22 November 2012, Resigned 21 December 2015
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Resigned
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Peter Raftery - Director
(British, 58 years old, born December 1968)
Appointed 21 December 2015, Resigned 19 December 2018
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Resigned
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Charles Reid - Director
(British, 45 years old, born March 1981)
Appointed 21 December 2015, Resigned 19 December 2018
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Resigned
|
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Julia Rhodes-Journeay - Director
(British, 55 years old, born April 1971)
Appointed 19 December 2018, Resigned 08 February 2024
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Resigned
|
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Katharina Sudeck - Director
(German, 38 years old, born June 1988)
Appointed 20 February 2024
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Active
|
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Stephane Tetot - Director
(French, 45 years old, born August 1981)
Appointed 19 December 2018, Resigned 28 February 2025
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Resigned
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Simon Wannop - Director
(British, 47 years old, born May 1979)
Appointed 13 August 2012, Resigned 21 December 2015
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Resigned
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Andrew Whalley - Director
(British, 62 years old, born September 1964)
Appointed 13 August 2012, Resigned 21 December 2015
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Resigned
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