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Danielle Bayless - Director
(American, 57 years old, born September 1969)
Appointed 13 January 2026
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Active
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Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 26 May 2015, Resigned 13 January 2017
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Resigned
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Angus Dodd - Director
(British, 59 years old, born May 1967)
Appointed 27 June 2016, Resigned 07 November 2019
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Resigned
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 06 March 2014, Resigned 27 June 2016
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Resigned
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Michael Jenkins - Director
(British, 54 years old, born September 1972)
Appointed 13 January 2017, Resigned 31 December 2020
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Resigned
|
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James Riddell - Director
(British, 47 years old, born February 1979)
Appointed 19 December 2025
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Active
|
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James Saunders - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2016, Resigned 19 December 2025
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Resigned
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Rajesh Shah - Director
(British, 54 years old, born October 1972)
Appointed 06 March 2014, Resigned 31 December 2023
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Resigned
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Philip Slavin - Director
(British, 52 years old, born October 1974)
Appointed 13 February 2020
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Active
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 06 March 2014, Resigned 31 March 2015
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Resigned
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