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Antony Amodio - Director
(British, 61 years old, born September 1965)
Appointed 04 January 2016, Resigned 18 December 2023
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Resigned
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Francesca Baggiani - Director
(Italian, 42 years old, born November 1984)
Appointed 04 January 2024
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Active
|
|
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Daniel Carr - Director
(British, 51 years old, born April 1975)
Appointed 11 November 2015, Resigned 01 July 2022
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Resigned
|
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Gemma Doyle - Director
(British, 40 years old, born March 1986)
Appointed 20 July 2023
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Active
|
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George Dymond - Director
(British, 51 years old, born April 1975)
Appointed 01 May 2024, Resigned 12 December 2025
|
Resigned
|
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Peter Kane - Director
(Scottish, 61 years old, born January 1965)
Appointed 11 November 2015, Resigned 30 June 2020
|
Resigned
|
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Andrew Lee - Director
(British, 52 years old, born March 1974)
Appointed 11 November 2015, Resigned 04 January 2016
|
Resigned
|
|
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Bo Norman - Director
(Swedish, 68 years old, born May 1958)
Appointed 11 November 2015, Resigned 31 October 2016
|
Resigned
|
|
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David Roberts - Director
(British, 77 years old, born May 1949)
Appointed 01 February 2012, Resigned 11 November 2015
|
Resigned
|
|
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David Roberts - Director
(British, 77 years old, born May 1949)
Appointed 04 January 2016, Resigned 20 December 2019
|
Resigned
|
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Philip Skold - Director
(Swedish, 55 years old, born October 1971)
Appointed 01 July 2022, Resigned 15 September 2025
|
Resigned
|
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John White - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
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Oliver Wicksteed - Director
(British, 71 years old, born July 1955)
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Resigned
|
