|
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Jonathan Allan - Director
(British, 50 years old, born April 1976)
Appointed 31 January 2020, Resigned 17 March 2020
|
Resigned
|
|
|
Karla Berry - Director
(British, 47 years old, born July 1979)
Appointed 03 July 2024
|
Active
|
|
|
Magnus Brooke - Director
(British, 55 years old, born October 1971)
Appointed 17 December 2015
|
Active
|
|
|
Wee Chua - Director
(Singaporean, 51 years old, born November 1975)
Appointed 17 December 2015, Resigned 30 October 2019
|
Resigned
|
|
|
Kieran Clifton - Director
(British, 55 years old, born September 1971)
Appointed 17 December 2015
|
Active
|
|
|
Garazi Goia - Director
(Spanish, 48 years old, born November 1978)
Appointed 17 December 2015, Resigned 08 May 2017
|
Resigned
|
|
|
Martin Goswami - Director
(British, 62 years old, born June 1964)
Appointed 23 August 2018, Resigned 10 December 2024
|
Resigned
|
|
|
Khalid Hayat - Director
(British, 49 years old, born April 1977)
Appointed 22 September 2020, Resigned 03 July 2024
|
Resigned
|
|
|
Stephen Holebrook - Director
(British, 61 years old, born September 1965)
Appointed 17 December 2015, Resigned 27 July 2020
|
Resigned
|
|
|
Erik Huggers - Director
(Dutch, 53 years old, born March 1973)
Appointed 01 March 2023
|
Active
|
|
|
Paul Kanareck - Director
(British, 51 years old, born January 1975)
Appointed 17 December 2015, Resigned 23 August 2018
|
Resigned
|
|
|
Shujauddin Khan - Director
(British, 49 years old, born February 1977)
Appointed 27 July 2020, Resigned 26 February 2021
|
Resigned
|
|
|
Akhila Khanna - Director
(British, 44 years old, born September 1982)
Appointed 10 December 2024
|
Active
|
|
|
Laurie Patten - Director
(British, 55 years old, born November 1971)
Appointed 17 December 2015, Resigned 26 February 2021
|
Resigned
|
|
|
Madeleine Robinson - Director
(British, 50 years old, born September 1976)
Appointed 17 March 2020
|
Active
|
|
|
Sarah Rose - Director
(British, 53 years old, born October 1973)
Appointed 30 October 2019, Resigned 31 July 2020
|
Resigned
|
|
|
Sarah Rose - Director
(British, 53 years old, born October 1973)
Appointed 16 December 2021, Resigned 11 December 2025
|
Resigned
|
|
|
James Tatam - Director
(British, 56 years old, born August 1970)
Appointed 16 December 2021
|
Active
|
|
|
Jonathan Thompson - Director
(British, 54 years old, born June 1972)
Appointed 19 November 2015
|
Active
|
|
|
Caroline Thomson - Director
(British, 72 years old, born May 1954)
Appointed 01 January 2021, Resigned 28 February 2023
|
Resigned
|
|
|
Paul Thornton-Jones - Director
(British, 53 years old, born September 1973)
Appointed 22 August 2017
|
Active
|
|
|
Keith Underwood - Director
(British, 50 years old, born October 1976)
Appointed 17 December 2015, Resigned 31 January 2020
|
Resigned
|
