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David Baker - Director
(British, 60 years old, born September 1966)
Appointed 06 October 2023
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Active
|
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Seamus Creedon - Director
(Irish, 74 years old, born February 1952)
Appointed 01 April 2018, Resigned 02 April 2020
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Resigned
|
|
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Jeremy Deeks - Director
(British, 56 years old, born May 1970)
Appointed 18 June 2019, Resigned 31 December 2023
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Resigned
|
|
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Duncan Finch - Director
(British, 61 years old, born November 1965)
Appointed 01 April 2018
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Active
|
|
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Daniel Finkelstein - Director
(British, 64 years old, born August 1962)
Appointed 13 January 2020, Resigned 05 July 2024
|
Resigned
|
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Edward Gardner - Director
(British, 67 years old, born January 1959)
Appointed 01 April 2018, Resigned 18 June 2019
|
Resigned
|
|
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Susan Kean - Director
(British, 64 years old, born August 1962)
Appointed 19 December 2019, Resigned 31 October 2021
|
Resigned
|
|
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Robert Kerry - Director
(British, 64 years old, born June 1962)
Appointed 01 January 2024, Resigned 31 May 2025
|
Resigned
|
|
|
Wai-Choo Kubitscheck - Director
(British, 67 years old, born September 1959)
Appointed 26 January 2022, Resigned 07 October 2022
|
Resigned
|
|
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Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 29 April 2020
|
Active
|
|
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Timothy Madigan - Director
(Irish, 58 years old, born June 1968)
Appointed 01 April 2018, Resigned 02 April 2020
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Resigned
|
|
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Ian Maidens - Director
(British, 62 years old, born July 1964)
Appointed 12 January 2017
|
Active
|
|
|
Michael Merrick - Director
(British, 66 years old, born January 1960)
Appointed 27 March 2019
|
Active
|
|
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Jeremy Nurse - Director
(British, 63 years old, born May 1963)
Appointed 08 July 2024
|
Active
|
|
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Robin Phipps - Director
(British, 76 years old, born December 1950)
Appointed 14 November 2017, Resigned 27 March 2019
|
Resigned
|
|
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Nigel Sherry - Director
(British, 69 years old, born October 1957)
Appointed 01 April 2018, Resigned 02 April 2020
|
Resigned
|
|
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Stephen Shone - Director
(British, 69 years old, born February 1957)
Appointed 14 November 2017, Resigned 31 December 2024
|
Resigned
|
|
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Andrew Stoker - Director
(British, 59 years old, born November 1967)
Appointed 01 January 2025
|
Active
|
|
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Andrew Thompson - Director
(British, 64 years old, born June 1962)
Appointed 12 January 2017
|
Active
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