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Syed Ahmed - Director (British, 59 years old, born May 1967)
Appointed 06 July 2023
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Active
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Philip Beardmore - Director (British, 60 years old, born October 1966)
Appointed 15 May 2014, Resigned 04 September 2014
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Resigned
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David Billsborough - Director (British, 54 years old, born July 1972)
Appointed 23 June 2018, Resigned 22 June 2021
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Resigned
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Emma Bridge - Director (British, 46 years old, born June 1980)
Appointed 24 June 2018
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Active
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Paul Brodrick - Director (British, 57 years old, born August 1969)
Appointed 04 September 2014, Resigned 23 September 2016
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Resigned
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Peter Capener - Director (British, 65 years old, born July 1961)
Appointed 15 May 2014
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Active
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Martin Crane - Director (British, 55 years old, born May 1971)
Appointed 29 June 2020, Resigned 06 July 2023
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Resigned
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Alexandros Germanis - Director (British, 45 years old, born September 1981)
Appointed 22 April 2016, Resigned 24 June 2017
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Resigned
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Mary Gillie - Director (British,Irish, 49 years old, born July 1977)
Appointed 22 June 2021, Resigned 24 September 2024
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Resigned
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Kate Gilmartin - Director (British, 52 years old, born March 1974)
Appointed 06 July 2023
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Active
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|
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Rachel Hayes - Director (British, 42 years old, born July 1984)
Appointed 04 September 2014, Resigned 06 July 2023
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Resigned
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Mark Kenber - Director (British, 61 years old, born March 1965)
Appointed 24 June 2017, Resigned 13 July 2022
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Resigned
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Noël Lambert - Director (British, 49 years old, born October 1977)
Appointed 24 September 2024
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Active
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|
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Emma Lower - Director (British, 61 years old, born December 1965)
Appointed 23 July 2025
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Active
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Mark Luntley - Director (British, 66 years old, born September 1960)
Appointed 22 June 2019, Resigned 13 July 2022
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Resigned
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Alistair MacPherson - Director (British, 56 years old, born November 1970)
Appointed 24 September 2024
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Active
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Paul Monaghan - Director (British, 59 years old, born June 1967)
Appointed 01 October 2016, Resigned 23 June 2018
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Resigned
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Alastair Mumford - Director (British, 50 years old, born August 1976)
Appointed 13 July 2022
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Active
|
|
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Agamenon Otero - Director (Uruguayan, 50 years old, born December 1976)
Appointed 15 May 2014, Resigned 04 September 2014
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Resigned
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Oliver Pendered - Director (British, 56 years old, born March 1970)
Appointed 24 June 2017
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Active
|
|
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Robert Rabinowitz - Director (British, 57 years old, born December 1969)
Appointed 15 May 2014, Resigned 24 June 2017
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Resigned
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Afsheen Rashid - Director (British, 48 years old, born April 1978)
Appointed 04 September 2014, Resigned 06 July 2023
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Resigned
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Christopher Rowland - Director (British, 63 years old, born September 1963)
Appointed 01 October 2016, Resigned 24 June 2017
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Resigned
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Helen Ryder - Director (British, 42 years old, born November 1984)
Appointed 13 July 2022
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Active
|
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Helen Seagrave - Director (British, 49 years old, born August 1977)
Appointed 22 June 2019, Resigned 31 March 2025
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Resigned
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Katherine Smyth - Director (British, 68 years old, born June 1958)
Appointed 15 May 2014, Resigned 22 June 2019
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Resigned
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Giovanna Speciale - Director (British, 54 years old, born February 1972)
Appointed 24 June 2017, Resigned 23 June 2018
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Resigned
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Deborah Trebilco - Director (British, 72 years old, born January 1954)
Appointed 04 September 2014, Resigned 06 July 2023
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Resigned
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Ross Weddle - Director (British, 74 years old, born April 1952)
Appointed 15 May 2014, Resigned 23 September 2016
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Resigned
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Philip Wolfe - Director (British, 76 years old, born December 1950)
Appointed 15 May 2014, Resigned 24 June 2017
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Resigned
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