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Geylan Abbas - Director (British, 61 years old, born July 1965)
Appointed 16 December 2015, Resigned 01 April 2016
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Resigned
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John Bedford - Director (British, 78 years old, born June 1948)
Appointed 26 January 2016, Resigned 01 July 2017
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Resigned
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Jillian Buckley - Director (British, 72 years old, born September 1954)
Appointed 16 December 2015, Resigned 03 April 2018
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Resigned
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William Buckley - Director (British, 69 years old, born December 1957)
Appointed 16 December 2015, Resigned 03 April 2018
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Resigned
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Ali Cirpici - Director (British, 53 years old, born April 1973)
Appointed 03 April 2018, Resigned 20 August 2018
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Resigned
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Paul Coughlan - Director (British, 58 years old, born July 1968)
Appointed 26 January 2016, Resigned 13 July 2018
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Resigned
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Anthony Crabtree - Director (British, 66 years old, born September 1960)
Appointed 01 April 2024, Resigned 10 December 2025
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Resigned
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Christopher Culleton - Director (British, 58 years old, born December 1968)
Appointed 01 April 2017, Resigned 03 April 2018
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Resigned
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Christopher Culleton - Director (British, 58 years old, born December 1968)
Appointed 04 April 2018, Resigned 30 March 2022
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Resigned
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Richard Elsam - Director (British, 51 years old, born January 1975)
Appointed 01 April 2024
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Active
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Rafiquddin Ghiasi - Director (British, 43 years old, born June 1983)
Appointed 03 April 2018, Resigned 16 April 2020
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Resigned
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Bruno Gouveia Da Silva - Director (Portuguese, 46 years old, born August 1980)
Appointed 01 April 2024
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Active
|
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Nick Graham - Director (British, 62 years old, born September 1964)
Appointed 26 January 2016, Resigned 30 March 2016
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Resigned
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Miles Harris - Director (British, 49 years old, born July 1977)
Appointed 03 April 2018, Resigned 01 April 2023
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Resigned
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Derek Heritage - Director (British, 69 years old, born October 1957)
Appointed 01 April 2016, Resigned 03 April 2018
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Resigned
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Candemir Karakas - Director (British, 65 years old, born December 1961)
Appointed 03 April 2018, Resigned 16 April 2020
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Resigned
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Jonathon Kolymvas - Director (British, 43 years old, born March 1983)
Appointed 16 December 2015, Resigned 10 July 2017
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Resigned
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Warren Newstead - Director (British, 62 years old, born February 1964)
Appointed 04 April 2018, Resigned 30 March 2022
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Resigned
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Andrew Prescott - Director (British, 50 years old, born November 1976)
Appointed 03 April 2018
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Active
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|
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Atikur Rahman - Director (British, 43 years old, born February 1983)
Appointed 01 April 2024
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Active
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|
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Taya Rahman - Director (British,Bangladeshi, 44 years old, born June 1982)
Appointed 01 April 2024, Resigned 01 April 2025
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Resigned
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Dlear Raza - Director (British, 62 years old, born August 1964)
Appointed 16 December 2015, Resigned 01 April 2017
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Resigned
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Lucian Razec - Director (Romanian, 46 years old, born August 1980)
Appointed 01 April 2017, Resigned 03 April 2018
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Resigned
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Timothy Sturgess - Director (British, 61 years old, born June 1965)
Appointed 30 March 2016, Resigned 13 July 2018
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Resigned
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Lee Thompson - Director (British, 54 years old, born April 1972)
Appointed 03 April 2018, Resigned 01 April 2023
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Resigned
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Umit Tutal - Director (British, 53 years old, born October 1973)
Appointed 03 April 2018, Resigned 16 April 2020
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Resigned
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Peter Vass - Director (British, 79 years old, born January 1947)
Appointed 16 December 2015, Resigned 03 April 2018
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Resigned
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Peter Vass - Director (British, 79 years old, born January 1947)
Appointed 01 April 2024, Resigned 01 December 2025
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Resigned
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Paul Woolcock - Director (British, 87 years old, born July 1939)
Appointed 16 December 2015, Resigned 01 April 2017
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Resigned
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