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John Carey - Director
(Irish,American, 64 years old, born August 1962)
Appointed 11 November 2020, Resigned 02 May 2025
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Resigned
|
|
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Alison Carnwath - Director
(British, 73 years old, born January 1953)
Appointed 01 March 2021, Resigned 19 February 2026
|
Resigned
|
|
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Russell Colaco - Director
(Canadian, 54 years old, born December 1972)
Appointed 25 April 2025
|
Active
|
|
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Manjit Dale - Director
(British, 61 years old, born June 1965)
Appointed 02 November 2020, Resigned 08 December 2023
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Resigned
|
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Robert Dennis - Director
(American, 65 years old, born January 1961)
Appointed 01 February 2025
|
Active
|
|
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Steven Desutter - Director
(American, 72 years old, born January 1954)
Appointed 01 August 2025
|
Active
|
|
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Alhassan El-Gazzar - Director
(British, 41 years old, born September 1985)
Appointed 08 December 2023, Resigned 07 April 2025
|
Resigned
|
|
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Zuber Issa - Director
(British, 54 years old, born June 1972)
Appointed 02 November 2020
|
Active
|
|
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Mohsin Issa - Director
(British, 55 years old, born July 1971)
Appointed 23 May 2017
|
Active
|
|
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Gary Lindsay - Director
(British, 47 years old, born September 1979)
Appointed 21 October 2016
|
Active
|
|
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Jonathan Mitchell - Director
(British, 41 years old, born March 1985)
Appointed 07 April 2025
|
Active
|
|
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Stuart Rose - Director
(British, 77 years old, born March 1949)
Appointed 21 January 2021
|
Active
|
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Roland Smith - Director
(American, 72 years old, born September 1954)
Appointed 19 January 2026
|
Active
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