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Roger Bailey - Director
(British,New Zealander, 66 years old, born April 1960)
Appointed 02 August 2021
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Active
|
|
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Anne Baldock - Director
(British, 67 years old, born July 1959)
Appointed 19 August 2015, Resigned 31 July 2019
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Resigned
|
|
|
Shirley Campbell - Director
(British, 60 years old, born March 1966)
Appointed 28 November 2024
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Active
|
|
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Mark Corben - Director
(British, 55 years old, born February 1971)
Appointed 19 August 2015, Resigned 22 November 2018
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Resigned
|
|
|
Andrew Cox - Director
(British, 59 years old, born April 1967)
Appointed 23 March 2018
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Active
|
|
|
Mathew Duncan - Director
(Australian, 64 years old, born December 1962)
Appointed 22 November 2018
|
Active
|
|
|
Mark Fairbairn - Director
(British, 68 years old, born November 1958)
Appointed 19 August 2015, Resigned 30 September 2018
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Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 06 November 2019, Resigned 07 September 2022
|
Resigned
|
|
|
Andrew Freeman - Director
(British, 48 years old, born November 1978)
Appointed 01 May 2015, Resigned 16 March 2016
|
Resigned
|
|
|
William Holland-Kaye - Director
(British, 61 years old, born March 1965)
Appointed 11 July 2017, Resigned 31 March 2023
|
Resigned
|
|
|
Jaroslava Korpancova - Director
(Czech, 52 years old, born August 1974)
Appointed 01 May 2015, Resigned 23 March 2018
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 63 years old, born February 1963)
Appointed 20 June 2019
|
Active
|
|
|
Norman Mitchell - Director
(Irish, 63 years old, born July 1963)
Appointed 21 April 2015, Resigned 01 May 2015
|
Resigned
|
|
|
Andrew Mitchell - Director
(British, 66 years old, born August 1960)
Appointed 19 August 2015
|
Active
|
|
|
Christopher Morgan - Director
(British, 40 years old, born July 1986)
Appointed 30 September 2021, Resigned 29 August 2025
|
Resigned
|
|
|
Richard Morse - Director
(British, 67 years old, born January 1959)
Appointed 19 August 2015, Resigned 30 June 2024
|
Resigned
|
|
|
Daniel Pires - Director
(Portuguese, 36 years old, born December 1990)
Appointed 01 April 2026
|
Active
|
|
|
Michael Putnam - Director
(British, 66 years old, born August 1960)
Appointed 16 July 2018
|
Active
|
|
|
Michael Queen - Director
(British, 65 years old, born September 1961)
Appointed 19 August 2015
|
Active
|
|
|
Edward Randolph - Director
(British, 37 years old, born February 1989)
Appointed 03 September 2025
|
Active
|
|
|
Alistair Ray - Director
(British, 52 years old, born November 1974)
Appointed 01 May 2015, Resigned 01 April 2026
|
Resigned
|
|
|
Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 02 September 2016, Resigned 06 November 2019
|
Resigned
|
|
|
Mohammed Saddiq - Director
(British, 56 years old, born June 1970)
Appointed 28 November 2024
|
Active
|
|
|
Neville Simms - Director
(British, 82 years old, born September 1944)
Appointed 19 August 2015, Resigned 30 September 2024
|
Resigned
|
|
|
Alexander Sneesby - Director
(British, 60 years old, born November 1966)
Appointed 19 August 2015, Resigned 30 September 2021
|
Resigned
|
|
|
Gavin Tait - Director
(British, 56 years old, born May 1970)
Appointed 01 May 2015, Resigned 30 September 2021
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 16 March 2016, Resigned 02 September 2016
|
Resigned
|
|
|
David Wyles - Director
(British, 62 years old, born March 1964)
Appointed 24 April 2015, Resigned 01 May 2015
|
Resigned
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