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Rebecca Ayres - Director (British, 46 years old, born April 1980)
Appointed 17 May 2018, Resigned 31 January 2024
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Resigned
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|
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Stuart Balkham - Director (British, 44 years old, born August 1982)
Appointed 17 September 2020, Resigned 11 November 2021
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Resigned
|
|
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Joseph Barnett - Director (British, 39 years old, born May 1987)
Appointed 02 November 2022, Resigned 31 July 2024
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Resigned
|
|
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Suzanne Bayliss - Director (British, 40 years old, born November 1986)
Appointed 02 November 2022, Resigned 15 November 2023
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Resigned
|
|
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Alexander Bennett - Director (British, 41 years old, born January 1985)
Appointed 17 May 2018, Resigned 17 September 2020
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Resigned
|
|
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Steven Campbell - Director (British, 40 years old, born November 1986)
Appointed 02 November 2022, Resigned 11 January 2024
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Resigned
|
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Lauren Down - Director (British, 39 years old, born December 1987)
Appointed 11 November 2021
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Active
|
|
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Zac Fox - Director (British, 56 years old, born February 1970)
Appointed 11 November 2021
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Active
|
|
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Stuart Galbraith - Director (British, 64 years old, born June 1962)
Appointed 17 May 2018, Resigned 17 September 2020
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Resigned
|
|
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Katherine Goodenough - Director (British, 41 years old, born September 1985)
Appointed 17 May 2018, Resigned 15 November 2023
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Resigned
|
|
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Robert Gorham - Director (British, 53 years old, born June 1973)
Appointed 17 May 2018, Resigned 22 October 2018
|
Resigned
|
|
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Oliver Jones - Director (British, 56 years old, born May 1970)
Appointed 17 May 2018, Resigned 11 November 2021
|
Resigned
|
|
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Katherine Lingard - Director (Scottish, 37 years old, born June 1989)
Appointed 03 April 2019, Resigned 02 September 2019
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Resigned
|
|
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Graham Main - Director (British, 48 years old, born July 1978)
Appointed 15 November 2023, Resigned 25 February 2026
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Resigned
|
|
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James Mawdsley - Director (British, 60 years old, born July 1966)
Appointed 17 May 2018, Resigned 15 July 2022
|
Resigned
|
|
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Kevin Moore - Director (British, 39 years old, born October 1987)
Appointed 03 April 2019, Resigned 15 July 2022
|
Resigned
|
|
|
Nicholas Morgan - Director (British, 52 years old, born October 1974)
Appointed 17 May 2018
|
Active
|
|
|
Robert Nosworthy - Director (British, 44 years old, born February 1982)
Appointed 03 April 2019, Resigned 11 November 2021
|
Resigned
|
|
|
Georgina O'callaghan - Director (British, 43 years old, born October 1983)
Appointed 17 May 2018, Resigned 11 November 2021
|
Resigned
|
|
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Katherine Osler - Director (British, 42 years old, born December 1984)
Appointed 11 November 2021, Resigned 28 June 2024
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Resigned
|
|
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Nigel Phillip - Director (British, 54 years old, born May 1972)
Appointed 15 July 2022
|
Active
|
|
|
Stefan Poelman - Director (British, 31 years old, born August 1995)
Appointed 02 November 2022, Resigned 31 January 2024
|
Resigned
|
|
|
Paul Reed - Director (British, 47 years old, born December 1979)
Appointed 10 March 2018, Resigned 17 November 2022
|
Resigned
|
|
|
John Rostron - Director (British, 54 years old, born June 1972)
Appointed 17 November 2022
|
Active
|
|
|
Christopher Russell-Fish - Director (British, 62 years old, born July 1964)
Appointed 17 September 2020, Resigned 11 November 2021
|
Resigned
|
|
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Christopher Rutherford - Director (British, 47 years old, born November 1979)
Appointed 11 November 2021, Resigned 22 November 2022
|
Resigned
|
|
|
Angharad Smith - Director (British, 37 years old, born May 1989)
Appointed 15 November 2023, Resigned 31 August 2024
|
Resigned
|
|
|
Alexander Trenchard - Director (British, 48 years old, born July 1978)
Appointed 17 May 2018, Resigned 31 July 2024
|
Resigned
|
|
|
Anna Wade - Director (British, 43 years old, born July 1983)
Appointed 17 September 2020, Resigned 11 November 2021
|
Resigned
|
|
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Jonathan Walsh - Director (British, 50 years old, born February 1976)
Appointed 11 November 2021, Resigned 05 February 2025
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Resigned
|
|
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Penelope Warner - Director (British, 45 years old, born March 1981)
Appointed 15 November 2023
|
Active
|