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John Anthony - Director
(British, 95 years old, born April 1931)
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Resigned
|
|
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Matthew Bambery - Director
(British, 48 years old, born May 1978)
Appointed 05 December 2013, Resigned 10 July 2020
|
Resigned
|
|
|
Steven Brewster - Director
(British, 52 years old, born August 1974)
Appointed 23 February 2023, Resigned 14 March 2025
|
Resigned
|
|
|
Michael Clancy - Director
(British, 77 years old, born June 1949)
Appointed 31 May 2006, Resigned 23 September 2011
|
Resigned
|
|
|
Nicholas Davis - Director
(British, 67 years old, born December 1959)
Appointed 01 October 2003, Resigned 19 December 2014
|
Resigned
|
|
|
Richard Hall - Director
(British, 50 years old, born February 1976)
Appointed 30 September 2021
|
Active
|
|
|
Nigel Harris - Director
(British, 67 years old, born November 1959)
Appointed 10 March 1992, Resigned 10 July 2020
|
Resigned
|
|
|
John Harris - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Alexander Hodges - Director
(American, 58 years old, born September 1968)
Appointed 17 November 2022
|
Active
|
|
|
Simon Jackson - Director
(British, 57 years old, born June 1969)
Appointed 17 March 2014, Resigned 10 July 2020
|
Resigned
|
|
|
Brian Margrett - Director
(British, 94 years old, born September 1932)
Appointed 01 September 1992, Resigned 05 April 2005
|
Resigned
|
|
|
Nicola Morris - Director
(British, 48 years old, born March 1978)
Appointed 20 July 2020
|
Active
|
|
|
James Steele - Director
(British, 59 years old, born January 1967)
Appointed 10 July 2020, Resigned 14 April 2022
|
Resigned
|
|
|
Timothy Wadhams - Director
(British, 52 years old, born February 1974)
Appointed 17 November 2022
|
Active
|
|
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Paul Wright - Director
(British, 65 years old, born November 1961)
Appointed 10 July 2020, Resigned 31 January 2022
|
Resigned
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