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Matthew Britton - Director
(British, 55 years old, born May 1971)
Appointed 19 May 2017, Resigned 28 April 2021
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Resigned
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Timothy Eggar - Director
(British, 75 years old, born December 1951)
Appointed 11 August 2022
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Active
|
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Peter Harvey - Director
(British, 62 years old, born December 1964)
Appointed 01 August 2022, Resigned 28 February 2023
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Resigned
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Patrick Howard - Director
(British, 46 years old, born August 1980)
Appointed 01 August 2023
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Active
|
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Jonathan Hurst - Director
(British, 67 years old, born August 1959)
Appointed 18 May 2022, Resigned 27 February 2024
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Resigned
|
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Hongyan Lu - Director
(Chinese, 52 years old, born August 1974)
Appointed 01 February 2020, Resigned 08 November 2021
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Resigned
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Robert McGhee - Director
(Scottish, 67 years old, born May 1959)
Appointed 19 May 2017, Resigned 31 January 2020
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Resigned
|
|
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Robert McGhee - Director
(English, 67 years old, born May 1959)
Appointed 01 August 2023
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Active
|
|
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Hugo Minoprio - Director
(British,German, 46 years old, born December 1980)
Appointed 18 May 2022
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Active
|
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Sophie Minoprio - Director
(British, 48 years old, born December 1978)
Appointed 01 September 2024
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Active
|
|
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David Murphy - Director
(British, 52 years old, born August 1974)
Appointed 10 May 2021, Resigned 29 July 2022
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Resigned
|
|
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Paul Nicol - Director
(British, 59 years old, born October 1967)
Appointed 01 February 2026
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Active
|
|
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Adrian Patten - Director
(British, 59 years old, born July 1967)
Appointed 24 November 2021, Resigned 15 February 2023
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Resigned
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Jonathan Schofield - Director
(British, 65 years old, born February 1961)
Appointed 29 September 2023
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Active
|
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Fiona Statham - Director
(British, 69 years old, born September 1957)
Appointed 18 May 2022, Resigned 31 January 2023
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Resigned
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Georgina Vestbirk - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2022, Resigned 19 March 2025
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Resigned
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