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Sydney Blackmore - Director
(Welsh, 29 years old, born May 1997)
Appointed 02 April 2024, Resigned 07 November 2024
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Resigned
|
|
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Benjamin Burgess - Director
(British, 44 years old, born July 1982)
Appointed 16 December 2021, Resigned 01 March 2024
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Resigned
|
|
|
Ian Cartwright - Director
(British, 65 years old, born November 1961)
Appointed 28 August 2014, Resigned 24 September 2018
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Resigned
|
|
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Ian Cartwright - Director
(British, 65 years old, born November 1961)
Appointed 08 July 2019, Resigned 08 July 2019
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Resigned
|
|
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Ian Cartwright - Director
(British, 65 years old, born November 1961)
Appointed 17 July 2019, Resigned 23 March 2021
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Resigned
|
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Steven Cowie - Director
(British, 62 years old, born May 1964)
Appointed 01 July 2010, Resigned 04 September 2015
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Resigned
|
|
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 10 January 2025
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Active
|
|
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Rajeev Gandhi - Director
(Indian, 53 years old, born January 1973)
Appointed 16 July 2018, Resigned 24 September 2018
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Resigned
|
|
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Simon Green - Director
(British, 49 years old, born May 1977)
Appointed 08 July 2019, Resigned 08 July 2019
|
Resigned
|
|
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Simon Green - Director
(British, 49 years old, born May 1977)
Appointed 08 July 2019, Resigned 27 May 2022
|
Resigned
|
|
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Parduman Gupta - Director
(Indian, 83 years old, born May 1943)
Appointed 16 July 2018, Resigned 26 September 2018
|
Resigned
|
|
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Jay Hambro - Director
(British, 52 years old, born September 1974)
Appointed 16 July 2018, Resigned 24 September 2018
|
Resigned
|
|
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Stephen Hutt - Director
(British, 61 years old, born June 1965)
Appointed 17 July 2019, Resigned 30 September 2021
|
Resigned
|
|
|
Mark Mathieson - Director
(British, 60 years old, born September 1966)
Appointed 04 September 2015, Resigned 19 May 2017
|
Resigned
|
|
|
Munish Mediratta - Director
(Indian, 48 years old, born September 1978)
Appointed 24 September 2018, Resigned 08 July 2019
|
Resigned
|
|
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Marco Panfili - Director
(Italian, 45 years old, born December 1981)
Appointed 01 March 2024, Resigned 02 April 2024
|
Resigned
|
|
|
Marco Panfili - Director
(Italian, 45 years old, born December 1981)
Appointed 07 November 2024
|
Active
|
|
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Alexander Reading - Director
(British, 48 years old, born November 1978)
Appointed 19 May 2017, Resigned 24 September 2018
|
Resigned
|
|
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Alexander Reading - Director
(British, 48 years old, born November 1978)
Appointed 08 July 2019, Resigned 16 December 2021
|
Resigned
|
|
|
Alexander Reading - Director
(British, 48 years old, born November 1978)
Appointed 08 July 2019, Resigned 08 July 2019
|
Resigned
|
|
|
Alastair Riddell - Director
(British, 77 years old, born April 1949)
Appointed 31 March 2009, Resigned 29 April 2015
|
Resigned
|
|
|
Richard Round - Director
(British, 68 years old, born April 1958)
Appointed 29 April 2015, Resigned 03 July 2015
|
Resigned
|
|
|
Jemma Sherman - Director
(British, 40 years old, born December 1986)
Appointed 27 May 2022, Resigned 10 January 2025
|
Resigned
|
|
|
Dale Stephen - Director
(British, 74 years old, born April 1952)
Appointed 01 July 2010, Resigned 04 September 2015
|
Resigned
|
|
|
Nathan Wakefield - Director
(British, 52 years old, born September 1974)
Appointed 08 July 2019, Resigned 08 July 2019
|
Resigned
|
|
|
Nathan Wakefield - Director
(British, 52 years old, born September 1974)
Appointed 08 July 2019, Resigned 13 February 2023
|
Resigned
|
|
|
James Wilson - Director
(British, 68 years old, born November 1958)
Appointed 31 March 2009, Resigned 28 August 2014
|
Resigned
|
|
|
Robert Wotherspoon - Director
(British, 68 years old, born May 1958)
Appointed 31 March 2009, Resigned 01 July 2010
|
Resigned
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