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David Alexander - Director
(British, 65 years old, born August 1961)
Appointed 17 April 2012, Resigned 05 July 2013
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Resigned
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James Arnold - Director
(British, 61 years old, born March 1965)
Appointed 28 December 2016, Resigned 01 January 2023
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Resigned
|
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Martin Beesley - Director
(British, 60 years old, born May 1966)
Appointed 28 December 2016, Resigned 22 October 2021
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Resigned
|
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Simon Best - Director
(British, 50 years old, born March 1976)
Appointed 05 July 2013, Resigned 29 October 2025
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Resigned
|
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Naznina Bhatia - Director
(British, 61 years old, born August 1965)
Appointed 07 July 2010, Resigned 01 October 2012
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Resigned
|
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Kamini Challis - Director
(British, 56 years old, born April 1970)
Appointed 15 November 2013, Resigned 28 February 2014
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Resigned
|
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John Chaplin - Director
(British, 78 years old, born April 1948)
|
Resigned
|
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Claire Conolly - Director
(British, 51 years old, born August 1975)
Appointed 14 November 2016, Resigned 26 March 2021
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Resigned
|
|
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Michael Cowler - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
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Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 18 August 2021, Resigned 29 October 2025
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Resigned
|
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Gary Finlay - Director
(British, 45 years old, born July 1981)
Appointed 01 August 2023, Resigned 29 October 2025
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Resigned
|
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Julian Hartley - Director
(British, 65 years old, born May 1961)
Appointed 16 May 2014, Resigned 28 December 2016
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Resigned
|
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Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 15 September 2022
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Active
|
|
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Parminder Khaira - Director
(British, 49 years old, born July 1977)
Appointed 12 September 2023
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Active
|
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Julian Knott - Director
(British, 69 years old, born March 1957)
Appointed 02 July 2007, Resigned 31 December 2007
|
Resigned
|
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Michael Langford - Director
(British, 68 years old, born July 1958)
Appointed 01 March 2000, Resigned 12 November 2002
|
Resigned
|
|
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Alain Loosveld - Director
(Dutch, 58 years old, born June 1968)
Appointed 15 September 2022, Resigned 29 October 2025
|
Resigned
|
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Thomas McIver - Director
(British, 69 years old, born August 1957)
Appointed 05 July 2013, Resigned 15 November 2013
|
Resigned
|
|
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Peter Neden - Director
(British, 58 years old, born March 1968)
Appointed 28 February 2014, Resigned 15 January 2015
|
Resigned
|
|
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Richard Ozsanlav - Director
(British, 57 years old, born May 1969)
Appointed 26 November 2009, Resigned 13 September 2010
|
Resigned
|
|
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Ian Peters - Director
(British, 68 years old, born October 1958)
Appointed 30 September 2004, Resigned 13 July 2005
|
Resigned
|
|
|
Ian Peters - Director
(British, 68 years old, born October 1958)
Appointed 20 April 2009, Resigned 26 November 2009
|
Resigned
|
|
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Andrew Quail - Director
(British, 79 years old, born April 1947)
Appointed 14 December 1994, Resigned 03 June 1998
|
Resigned
|
|
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Daniel Ratcliffe - Director
(British, 45 years old, born June 1981)
Appointed 16 July 2012, Resigned 05 July 2013
|
Resigned
|
|
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Alison Robinson - Director
(British, 59 years old, born October 1967)
Appointed 15 January 2015, Resigned 31 October 2015
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Resigned
|
|
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Toby Siddall - Director
(British, 55 years old, born September 1971)
Appointed 31 December 2007, Resigned 07 July 2010
|
Resigned
|
|
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Oliver Smedley - Director
(British, 56 years old, born April 1970)
Appointed 13 September 2010, Resigned 16 July 2012
|
Resigned
|
|
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Oliver Smedley - Director
(British, 56 years old, born April 1970)
Appointed 01 October 2012, Resigned 05 July 2013
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Resigned
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