|
|
Susannah Aliker - Director (British, 60 years old, born August 1966)
Appointed 05 May 2022, Resigned 18 December 2022
|
Resigned
|
|
|
Neil Chandler - Director (British, 55 years old, born September 1971)
Appointed 30 June 2025
|
Active
|
|
|
Ryan Heaps - Director (British, 41 years old, born December 1985)
Appointed 26 June 2025
|
Active
|
|
|
Nimesh Kamath - Director (British, 51 years old, born April 1975)
Appointed 26 February 2016, Resigned 21 August 2020
|
Resigned
|
|
|
Adam Knight - Director (British, 52 years old, born January 1974)
Appointed 25 May 2018, Resigned 06 February 2019
|
Resigned
|
|
|
Jorrit Koop - Director (Dutch, 40 years old, born February 1986)
Appointed 28 March 2019, Resigned 28 January 2022
|
Resigned
|
|
|
Paul McGarrigle - Director (British, 51 years old, born March 1975)
Appointed 28 March 2019, Resigned 27 February 2024
|
Resigned
|
|
|
Alexander Mollart - Director (British, 51 years old, born September 1975)
Appointed 05 May 2022, Resigned 30 June 2025
|
Resigned
|
|
|
Paul Noble - Director (British, 53 years old, born November 1973)
Appointed 28 January 2020, Resigned 25 March 2022
|
Resigned
|
|
|
Julian Nutley - Director (British, 58 years old, born January 1968)
Appointed 28 March 2019, Resigned 19 February 2024
|
Resigned
|
|
|
Kilian Pender - Director (Irish, 41 years old, born February 1985)
Appointed 26 February 2016, Resigned 25 May 2018
|
Resigned
|
|
|
David Rendell - Director (British, 68 years old, born July 1958)
Appointed 25 May 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Victoria Roskill - Director (British, 58 years old, born August 1968)
Appointed 25 May 2018, Resigned 31 December 2020
|
Resigned
|
|
|
James Scott - Director (British, 53 years old, born March 1973)
Appointed 13 January 2017, Resigned 21 August 2020
|
Resigned
|