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Behzad Arbabzadah - Director
(British, 45 years old, born April 1981)
Appointed 30 September 2023
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Active
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Andrej Babache - Director
(British, 45 years old, born September 1981)
Appointed 31 July 2023
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Active
|
|
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Mark Bailie - Director
(British, 53 years old, born March 1973)
Appointed 01 September 2020
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Active
|
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Timo Boldt - Director
(British,German, 42 years old, born October 1984)
Appointed 01 September 2020, Resigned 01 July 2021
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Resigned
|
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Katherine Chung - Director
(American, 50 years old, born September 1976)
Appointed 08 November 2018, Resigned 31 July 2023
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Resigned
|
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Matthew Donaldson - Director
(British, 53 years old, born July 1973)
Appointed 24 February 2017, Resigned 19 June 2020
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Resigned
|
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Inaki Echave - Director
(Spanish, 54 years old, born April 1972)
Appointed 01 May 2018, Resigned 08 November 2018
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Resigned
|
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Iñaki Echave - Director
(Spanish, 54 years old, born April 1972)
Appointed 15 November 2018, Resigned 31 May 2022
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Resigned
|
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Jitesh Gadhia - Director
(British, 56 years old, born May 1970)
Appointed 22 June 2017, Resigned 01 July 2021
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Resigned
|
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Alison Hewitt - Director
(British, 63 years old, born August 1963)
Appointed 22 June 2017
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Active
|
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Richard Hoskins - Director
(British, 62 years old, born August 1964)
Appointed 30 January 2020, Resigned 01 July 2021
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Resigned
|
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Patricia Jackson - Director
(British, 74 years old, born December 1952)
Appointed 22 June 2017, Resigned 01 July 2021
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Resigned
|
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Seamus Keating - Director
(Irish, 63 years old, born July 1963)
Appointed 22 June 2017, Resigned 01 July 2021
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Resigned
|
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Stephen Klinkert - Director
(British,Australian, 73 years old, born July 1953)
Appointed 22 June 2017
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Active
|
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Ian Leech - Director
(British, 66 years old, born January 1960)
Appointed 18 October 2016, Resigned 24 February 2017
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Resigned
|
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Ian Leech - Director
(British, 66 years old, born January 1960)
Appointed 01 July 2021, Resigned 25 September 2025
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Resigned
|
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Robin Phipps - Director
(British, 76 years old, born December 1950)
Appointed 22 June 2017, Resigned 30 September 2017
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Resigned
|
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Dominic Platt - Director
(British, 57 years old, born August 1969)
Appointed 24 February 2017, Resigned 29 September 2023
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Resigned
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Murray Raisbeck - Director
(British, 48 years old, born February 1978)
Appointed 01 June 2022
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Active
|
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Lucy Sinfield - Director
(British, 57 years old, born November 1969)
Appointed 26 September 2025
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Active
|
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Stephen Van Rooyen - Director
(British, 53 years old, born April 1973)
Appointed 08 December 2017, Resigned 31 December 2019
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Resigned
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Peter Winslow - Director
(British, 73 years old, born February 1953)
Appointed 22 June 2017, Resigned 30 June 2018
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Resigned
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