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Zubair Adam - Director
(British, 47 years old, born September 1979)
Appointed 10 October 2018, Resigned 31 August 2021
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Resigned
|
|
|
Richard Bines - Director
(British, 50 years old, born November 1976)
Appointed 04 April 2023
|
Active
|
|
|
Tara Cook - Director
(British, 48 years old, born February 1978)
Appointed 07 September 2016, Resigned 16 November 2016
|
Resigned
|
|
|
Jenny Cook - Director
(British, 50 years old, born December 1976)
Appointed 01 September 2025
|
Active
|
|
|
Alexander Demetriou - Director
(British, 51 years old, born February 1975)
Appointed 07 September 2016, Resigned 19 July 2018
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Resigned
|
|
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Peter Foale - Director
(British, 72 years old, born April 1954)
Appointed 14 July 2016
|
Active
|
|
|
Robert Gilbey - Director
(British, 60 years old, born April 1966)
Appointed 16 September 2025
|
Active
|
|
|
Victoria Hayles - Director
(British, 57 years old, born August 1969)
Appointed 26 September 2021
|
Active
|
|
|
John Hughes - Director
(British, 62 years old, born June 1964)
Appointed 28 February 2019, Resigned 13 May 2024
|
Resigned
|
|
|
Susan Jaques - Director
(British, 60 years old, born February 1966)
Appointed 14 July 2016, Resigned 14 July 2021
|
Resigned
|
|
|
David Johnson - Director
(British, 57 years old, born February 1969)
Appointed 14 July 2016, Resigned 12 December 2018
|
Resigned
|
|
|
Christopher Keast - Director
(British, 59 years old, born January 1967)
Appointed 07 September 2016
|
Active
|
|
|
Barnaby Kent - Director
(British, 50 years old, born November 1976)
Appointed 26 September 2021, Resigned 01 January 2025
|
Resigned
|
|
|
Karen Lavender - Director
(British, 60 years old, born October 1966)
Appointed 14 July 2016, Resigned 06 March 2018
|
Resigned
|
|
|
Natalie Millar - Director
(British, 46 years old, born April 1980)
Appointed 20 May 2025
|
Active
|
|
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Lucy Morley - Director
(British, 57 years old, born September 1969)
Appointed 14 July 2016, Resigned 08 October 2018
|
Resigned
|
|
|
Philip Palmer - Director
(British, 63 years old, born April 1963)
Appointed 07 September 2016, Resigned 31 August 2025
|
Resigned
|
|
|
Jean Panagamuwa - Director
(British, 45 years old, born January 1981)
Appointed 21 November 2018
|
Active
|
|
|
Rashmi Patel - Director
(British, 56 years old, born October 1970)
Appointed 28 February 2018, Resigned 27 May 2022
|
Resigned
|
|
|
Kim Platts - Director
(British, 53 years old, born July 1973)
Appointed 07 March 2019, Resigned 20 May 2021
|
Resigned
|
|
|
Philip Unsworth - Director
(British, 70 years old, born February 1956)
Appointed 13 October 2021, Resigned 31 August 2025
|
Resigned
|
|
|
Bernard Walker - Director
(British, 73 years old, born December 1953)
Appointed 14 July 2016
|
Active
|
|
|
Lyndon Williams - Director
(British, 57 years old, born November 1969)
Appointed 14 July 2016
|
Active
|
