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George Angus - Director
(British, 78 years old, born August 1948)
Appointed 01 July 2005, Resigned 13 February 2017
|
Resigned
|
|
|
Victoria Anthony - Director
(British, 49 years old, born February 1977)
Appointed 25 August 2017, Resigned 09 September 2022
|
Resigned
|
|
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John Black - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
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Stephen Conway - Director
(British, 78 years old, born February 1948)
Appointed 01 May 1993, Resigned 31 March 2025
|
Resigned
|
|
|
David Conway - Director
(British, 50 years old, born July 1976)
Appointed 24 January 2011
|
Active
|
|
|
Richard Conway - Director
(British, 48 years old, born October 1978)
Appointed 13 December 2021
|
Active
|
|
|
Gary Conway - Director
(British, 53 years old, born September 1973)
Appointed 13 December 2021
|
Active
|
|
|
Amanda Dijk - Director
(British, 50 years old, born September 1976)
Appointed 15 August 2017
|
Active
|
|
|
David Galman - Director
(British, 63 years old, born March 1963)
Appointed 01 February 2011, Resigned 31 March 2023
|
Resigned
|
|
|
David Hirschfield - Director
(British, 41 years old, born May 1985)
Appointed 14 January 2016
|
Active
|
|
|
Paul Huberman - Director
(British, 65 years old, born June 1961)
Appointed 17 February 2015
|
Active
|
|
|
Eli Lopes - Dias - Director
(British, 35 years old, born September 1991)
Appointed 31 May 2022
|
Active
|
|
|
Darren Maguire - Director
(Irish, 56 years old, born August 1970)
Appointed 01 April 2022
|
Active
|
|
|
Jonathan Morgan - Director
(British, 48 years old, born May 1978)
Appointed 04 May 2012, Resigned 31 May 2022
|
Resigned
|
|
|
Donagh O'sullivan - Director
(Irish, 58 years old, born May 1968)
Appointed 03 November 2009, Resigned 31 March 2022
|
Resigned
|
|
|
Allan Porter - Director
(British, 69 years old, born August 1957)
Appointed 24 January 2011, Resigned 31 December 2022
|
Resigned
|
|
|
Kailayapillai Ranjan - Director
(British, 65 years old, born May 1961)
Appointed 30 November 2007, Resigned 02 April 2012
|
Resigned
|
|
|
Keisha Serieux - Director
(British, 42 years old, born February 1984)
Appointed 18 September 2025
|
Active
|
|
|
Denny Suragh - Director
(British, 62 years old, born November 1964)
Appointed 01 January 2013, Resigned 15 August 2017
|
Resigned
|
|
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Michael Watson - Director
(British, 74 years old, born February 1952)
Appointed 03 November 2009, Resigned 20 December 2019
|
Resigned
|
|
|
Michael Watson - Director
(British, 52 years old, born May 1974)
Appointed 29 August 2014
|
Active
|
|
|
Jonathan White - Director
(British, 75 years old, born July 1951)
Appointed 19 December 2007, Resigned 13 August 2014
|
Resigned
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