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Julian Addison - Director
(British, 53 years old, born April 1973)
Appointed 20 April 2020, Resigned 09 April 2024
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Resigned
|
|
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Geoffrey Bicknell - Director
(British, 84 years old, born June 1942)
Appointed 05 September 2019, Resigned 05 September 2019
|
Resigned
|
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Michael Branigan - Director
(British, 70 years old, born January 1956)
Appointed 31 March 2017, Resigned 20 April 2020
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Resigned
|
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Susan Farr - Director
(British, 70 years old, born February 1956)
Appointed 13 July 2020, Resigned 09 April 2024
|
Resigned
|
|
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Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 31 March 2017, Resigned 18 July 2019
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Resigned
|
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 09 April 2024
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Active
|
|
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Timothy Hancock - Director
(British, 71 years old, born March 1955)
Appointed 13 March 2017, Resigned 09 April 2024
|
Resigned
|
|
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Nicholas Hargrave - Director
(British, 48 years old, born September 1978)
Appointed 08 November 2016, Resigned 23 April 2019
|
Resigned
|
|
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Timothy Hassett - Director
(American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
|
Resigned
|
|
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Michael Haxby - Director
(British, 54 years old, born April 1972)
Appointed 08 November 2016, Resigned 20 April 2020
|
Resigned
|
|
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Kathryn Herrick - Director
(British, 60 years old, born March 1966)
Appointed 31 March 2017, Resigned 30 May 2019
|
Resigned
|
|
|
Edward Horatio Guest - Director
(British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
|
Resigned
|
|
|
James Mara - Director
(American, 80 years old, born April 1946)
Appointed 24 January 2019, Resigned 09 April 2024
|
Resigned
|
|
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Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 09 April 2024
|
Active
|
|
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Alexander Paiusco - Director
(German, 54 years old, born September 1972)
Appointed 08 November 2016, Resigned 20 October 2017
|
Resigned
|
|
|
Michael Richards - Director
(British, 62 years old, born July 1964)
Appointed 22 October 2018, Resigned 02 April 2019
|
Resigned
|
|
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Saki Riffner - Director
(German, 50 years old, born February 1976)
Appointed 08 November 2016, Resigned 31 March 2017
|
Resigned
|
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 09 April 2024
|
Active
|
|
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Mark Smith - Director
(British, 71 years old, born May 1955)
Appointed 01 March 2020, Resigned 09 April 2024
|
Resigned
|
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Christopher Sweetland - Director
(British, 71 years old, born May 1955)
Appointed 17 March 2020, Resigned 09 April 2024
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Resigned
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