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Ahmed Ali-Khan - Director (British, 54 years old, born June 1972)
Appointed 25 March 2022
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Active
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Charles Durrant - Director (British, 53 years old, born December 1973)
Appointed 11 December 2024
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Active
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Sinclair Gore - Director (British, 53 years old, born April 1973)
Appointed 14 July 2023
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Active
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Stephen Hamilton - Director (British, 57 years old, born March 1969)
Appointed 05 April 2019, Resigned 01 September 2023
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Resigned
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Paul Harris - Director (British, 60 years old, born December 1966)
Appointed 05 April 2019, Resigned 01 October 2025
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Resigned
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Mark Ho-Asjoe - Director (Dutch, 63 years old, born August 1963)
Appointed 14 July 2023
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Active
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Douglas McGeorge - Director (British, 70 years old, born October 1956)
Appointed 05 April 2019, Resigned 01 January 2023
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Resigned
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Reza Nassab - Director (British, 49 years old, born June 1977)
Appointed 14 July 2023
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Active
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Charles Nduka - Director (British, 57 years old, born October 1969)
Appointed 05 April 2019, Resigned 01 October 2021
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Resigned
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Nora Nugent - Director (Irish, 49 years old, born May 1977)
Appointed 05 April 2019
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Active
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Catherine O'brien - Director (British, 55 years old, born July 1971)
Appointed 05 April 2019, Resigned 01 January 2023
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Resigned
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Marc Pacifico - Director (British, 53 years old, born August 1973)
Appointed 09 October 2020
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Active
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Elaine Sassoon - Director (British, 73 years old, born August 1953)
Appointed 20 June 2023
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Active
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Michael Tyler - Director (British, 61 years old, born July 1965)
Appointed 05 April 2019, Resigned 30 September 2024
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Resigned
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Rajan Uppal - Director (British, 56 years old, born August 1970)
Appointed 05 April 2019
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Active
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Gregory Williams - Director (French, 61 years old, born March 1965)
Appointed 25 March 2022
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Active
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Simon Withey - Director (British, 66 years old, born August 1960)
Appointed 05 April 2019, Resigned 07 December 2022
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Resigned
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