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Toby Austin - Director
(British, 54 years old, born August 1972)
Appointed 17 November 2021, Resigned 30 November 2022
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Resigned
|
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Steven Clark - Director
(British, 47 years old, born January 1979)
Appointed 25 March 2022, Resigned 27 February 2026
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Resigned
|
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Peter Couch - Director
(British, 68 years old, born January 1958)
Appointed 11 December 2012, Resigned 31 January 2014
|
Resigned
|
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 11 December 2012, Resigned 31 December 2015
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Resigned
|
|
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Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
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Active
|
|
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Mark Fleetwood - Director
(British, 46 years old, born January 1980)
Appointed 22 December 2016, Resigned 11 June 2018
|
Resigned
|
|
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Henry Gervaise-Jones - Director
(British, 46 years old, born June 1980)
Appointed 30 November 2022, Resigned 31 December 2025
|
Resigned
|
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015
|
Active
|
|
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Mark Greenwood - Director
(British, 67 years old, born April 1959)
Appointed 11 December 2012, Resigned 22 December 2015
|
Resigned
|
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 17 November 2021
|
Active
|
|
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Nicholas Jopling - Director
(British, 65 years old, born October 1961)
Appointed 11 December 2012, Resigned 20 December 2017
|
Resigned
|
|
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016, Resigned 27 September 2024
|
Resigned
|
|
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 11 December 2012, Resigned 30 September 2016
|
Resigned
|
|
|
Eliza Pattinson - Director
(British, 52 years old, born March 1974)
Appointed 23 April 2019
|
Active
|
|
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Mark Robson - Director
(British, 67 years old, born April 1959)
Appointed 02 January 2018, Resigned 30 April 2019
|
Resigned
|
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Andrew Saunderson - Director
(British, 51 years old, born September 1975)
Appointed 04 May 2021, Resigned 26 November 2021
|
Resigned
|
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
|
Resigned
|
|
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Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 10 December 2012, Resigned 11 December 2012
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Resigned
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