|
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Richard Ashcroft - Director
(British, 59 years old, born August 1967)
Appointed 14 May 2013, Resigned 14 December 2022
|
Resigned
|
|
|
Janice Boucher - Director
(British, 64 years old, born February 1962)
Appointed 20 April 2021, Resigned 28 April 2023
|
Resigned
|
|
|
Axel Boutrolle - Director
(French, 57 years old, born November 1969)
Appointed 22 June 2018, Resigned 09 November 2020
|
Resigned
|
|
|
Louise Burney - Director
(British, 38 years old, born April 1988)
Appointed 03 January 2021, Resigned 10 October 2025
|
Resigned
|
|
|
Ian Campbell - Director
(British, 63 years old, born April 1963)
Appointed 25 May 2017, Resigned 27 September 2019
|
Resigned
|
|
|
Oliver Campbell - Director
(British, 49 years old, born January 1977)
Appointed 09 November 2020
|
Active
|
|
|
Mark Davies - Director
(British, 57 years old, born July 1969)
Appointed 14 May 2013, Resigned 22 July 2015
|
Resigned
|
|
|
Christophe De Carmoy - Director
(French, 56 years old, born December 1970)
Appointed 12 June 2019
|
Active
|
|
|
Samuel Finesilver - Director
(English, 39 years old, born July 1987)
Appointed 14 December 2022, Resigned 11 March 2024
|
Resigned
|
|
|
Samuel Finesilver - Director
(English, 39 years old, born July 1987)
Appointed 04 March 2025
|
Active
|
|
|
Timothy Fuller - Director
(British, 52 years old, born January 1974)
Appointed 20 April 2021
|
Active
|
|
|
Susan Grant - Director
(English, 65 years old, born August 1961)
Appointed 14 May 2013, Resigned 03 January 2020
|
Resigned
|
|
|
Ian Grimes - Director
(British, 54 years old, born September 1972)
Appointed 27 September 2019
|
Active
|
|
|
Nicolas Guerin - Director
(French, 60 years old, born July 1966)
Appointed 09 October 2012, Resigned 19 January 2017
|
Resigned
|
|
|
Sharon Harrison - Barker - Director
(British, 61 years old, born January 1965)
Appointed 03 January 2020
|
Active
|
|
|
Charles-Henry Lecointe - Director
(French,British, 47 years old, born December 1979)
Appointed 25 July 2016, Resigned 28 May 2019
|
Resigned
|
|
|
William Loughnane - Director
(British, 57 years old, born March 1969)
Appointed 28 April 2023
|
Active
|
|
|
Sarah Love - Director
(British, 36 years old, born September 1990)
Appointed 11 March 2024, Resigned 07 February 2025
|
Resigned
|
|
|
Andrew May - Director
(British, 55 years old, born July 1971)
Appointed 14 May 2013, Resigned 25 May 2017
|
Resigned
|
|
|
Peter McCormack - Director
(British, 70 years old, born August 1956)
Appointed 15 December 2016, Resigned 06 April 2020
|
Resigned
|
|
|
Barbora Melezinkova - Director
(Czech, 42 years old, born November 1984)
Appointed 03 January 2020, Resigned 21 October 2022
|
Resigned
|
|
|
Stephane Noirie - Director
(French, 52 years old, born January 1974)
Appointed 14 May 2013, Resigned 02 April 2014
|
Resigned
|
|
|
Jonathan Ord - Director
(British, 43 years old, born April 1983)
Appointed 28 May 2019, Resigned 04 July 2019
|
Resigned
|
|
|
Clive Pitt - Director
(British, 63 years old, born September 1963)
Appointed 02 April 2014, Resigned 12 June 2019
|
Resigned
|
|
|
Matthew Rickards - Director
(British, 40 years old, born March 1986)
Appointed 28 February 2017, Resigned 20 April 2021
|
Resigned
|
|
|
David Robinson - Director
(British, 43 years old, born December 1983)
Appointed 21 October 2022, Resigned 29 November 2022
|
Resigned
|
|
|
Madeleine Rogers - Director
(British, 33 years old, born April 1993)
Appointed 10 October 2025
|
Active
|
|
|
Ian Smith - Director
(British, 67 years old, born March 1959)
Appointed 06 February 2013, Resigned 15 December 2016
|
Resigned
|
|
|
Martin Smith - Director
(British, 64 years old, born April 1962)
Appointed 19 January 2017, Resigned 31 March 2022
|
Resigned
|
|
|
Andrew Smith - Director
(British, 54 years old, born June 1972)
Appointed 16 March 2021, Resigned 05 December 2024
|
Resigned
|
|
|
Christian Stanbury - Director
(British, 54 years old, born March 1972)
Appointed 17 April 2024
|
Active
|
|
|
Thomas Sumpster - Director
(British, 52 years old, born November 1974)
Appointed 04 July 2019, Resigned 30 March 2020
|
Resigned
|
|
|
Nicolas Swiderski - Director
(French, 45 years old, born November 1981)
Appointed 28 January 2013, Resigned 19 July 2017
|
Resigned
|
|
|
Malgorzata Topolewska - Director
(Polish, 41 years old, born June 1985)
Appointed 31 March 2022
|
Active
|
|
|
Silja Turville - Director
(British, 53 years old, born March 1973)
Appointed 14 May 2013, Resigned 25 July 2016
|
Resigned
|
