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Thomas Artmann - Director (German, 64 years old, born May 1962)
Appointed 16 November 2015, Resigned 31 December 2025
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Resigned
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Neil Atkinson - Director (British, 52 years old, born December 1974)
Appointed 09 June 2025
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Active
|
|
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Rhonda Attwood - Director (New Zealander, 57 years old, born October 1969)
Appointed 06 October 2021, Resigned 14 July 2023
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Resigned
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Colin Ball - Director (British, 71 years old, born April 1955)
Appointed 08 March 1999, Resigned 01 October 2017
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Resigned
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Alan Bavin - Director (British, 82 years old, born April 1944)
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Resigned
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John Burdin - Director (British, 84 years old, born July 1942)
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Resigned
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Charles Burgess - Director (British, 56 years old, born September 1970)
Appointed 01 July 2023, Resigned 18 September 2023
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Resigned
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Charles Burgess - Director (British, 56 years old, born September 1970)
Appointed 17 November 2016, Resigned 31 December 2022
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Resigned
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Elizabeth Cabrera - Director (British, 49 years old, born December 1977)
Appointed 21 January 2025, Resigned 10 October 2025
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Resigned
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Danielle Champion - Director (British, 48 years old, born August 1978)
Appointed 07 November 2023
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Active
|
|
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Mark Clinton - Director (Irish, 57 years old, born May 1969)
Appointed 05 January 2022, Resigned 24 February 2025
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Resigned
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Timur Coskun - Director (British, 67 years old, born November 1959)
Appointed 06 March 2003, Resigned 31 December 2024
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Resigned
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Leslie Dobby - Director (British, 73 years old, born February 1953)
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Resigned
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Hannah Flaxman - Director (British, 52 years old, born March 1974)
Appointed 30 March 2023, Resigned 19 May 2025
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Resigned
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Anthony Frost (Resigned 22/2/91) - Director (British)
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Resigned
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Roderic Grande - Director (British, 69 years old, born July 1957)
Appointed 08 March 1999, Resigned 04 June 2015
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Resigned
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Greg Guelfand - Director (Australian, 52 years old, born June 1974)
Appointed 25 September 2017, Resigned 25 March 2021
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Resigned
|
|
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Mehmet Halil - Director (British, 42 years old, born February 1984)
Appointed 09 June 2025
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Active
|
|
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Gareth Hill - Director (British, 46 years old, born April 1980)
Appointed 14 July 2023, Resigned 08 June 2025
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Resigned
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Paul Hiscoe - Director (British, 65 years old, born September 1961)
Appointed 01 June 2023, Resigned 31 March 2025
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Resigned
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Paul Hiscoe - Director (British, 65 years old, born September 1961)
Appointed 01 January 2016, Resigned 31 December 2021
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Resigned
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Dominick Hoare - Director (British, 63 years old, born August 1963)
Appointed 05 January 2022, Resigned 05 September 2024
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Resigned
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Dominick Hoare - Director (British, 63 years old, born August 1963)
Appointed 18 November 2015, Resigned 25 September 2017
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Resigned
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|
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Alexander Lay - Director (German, 50 years old, born March 1976)
Appointed 24 February 2022, Resigned 30 June 2022
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Resigned
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|
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John Leckie - Director (British, 48 years old, born February 1978)
Appointed 01 June 2023, Resigned 13 November 2024
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Resigned
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Nicholas Limb - Director (British, 55 years old, born February 1971)
Appointed 01 January 2016, Resigned 31 December 2020
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Resigned
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Edward Mann - Director (British)
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Resigned
|
|
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Robert McAdams - Director (British, 50 years old, born January 1976)
Appointed 05 January 2022, Resigned 05 September 2024
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Resigned
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Duncan McClean - Director (British, 59 years old, born December 1967)
Appointed 01 January 2016, Resigned 31 December 2021
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Resigned
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Marcel Naujoks - Director (German, 47 years old, born October 1979)
Appointed 01 May 2021, Resigned 31 December 2021
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Resigned
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Marcel Naujoks - Director (German, 47 years old, born October 1979)
Appointed 08 September 2023
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Active
|
|
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Anthony O'dwyer - Director (British, 48 years old, born August 1978)
Appointed 25 September 2017, Resigned 11 January 2022
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Resigned
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