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Edward Bonnor-Moris - Director (British, 56 years old, born August 1970)
Appointed 02 October 2015, Resigned 26 January 2017
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Resigned
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John Burleton - Director (British, 72 years old, born August 1954)
Appointed 08 April 2016, Resigned 01 August 2017
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Resigned
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Benjamin Cocks - Director (British, 60 years old, born January 1966)
Appointed 01 March 2017
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Active
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|
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Pascale Cohen - Director (British,French, 41 years old, born May 1985)
Appointed 15 September 2025
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Active
|
|
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Anthony Crabtree - Director (British, 83 years old, born September 1943)
Appointed 29 June 1993, Resigned 15 March 2001
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Resigned
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Rosalind Dean - Director (British, 73 years old, born April 1953)
Appointed 20 March 2020
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Active
|
|
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Tamineh Frost - Director (British, 58 years old, born March 1968)
Appointed 29 January 2015
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Active
|
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Philip Gutkin - Director (British, 87 years old, born February 1939)
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Resigned
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Michael Harrison - Director (British, 64 years old, born July 1962)
Appointed 27 January 2015
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Active
|
|
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Fiona Horan - Director (British, 63 years old, born November 1963)
Appointed 31 October 2017, Resigned 28 November 2017
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Resigned
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Fiona Horan - Director (British, 63 years old, born November 1963)
Appointed 20 March 2020, Resigned 02 February 2026
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Resigned
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Katarzyna Kolendarska - Director (Polish, 69 years old, born April 1957)
Appointed 21 August 2017
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Active
|
|
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Uther Mahmud - Director (British, 55 years old, born June 1971)
Appointed 27 March 2008
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Active
|
|
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David Mann - Director (British, 53 years old, born February 1973)
Appointed 23 February 2015, Resigned 29 May 2024
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Resigned
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David Martineau - Director (British, 56 years old, born March 1970)
Appointed 16 June 2020
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Active
|
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Lucy McVeigh - Director (British, 70 years old, born June 1956)
Appointed 06 February 2012
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Active
|
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Amanda Miller - Director (British, 59 years old, born May 1967)
Appointed 20 March 2020
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Active
|
|
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James Muthana - Director (British, 48 years old, born May 1978)
Appointed 13 September 2017, Resigned 05 February 2026
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Resigned
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Emma Neale - Director (British, 59 years old, born May 1967)
Appointed 20 March 2020
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Active
|
|
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Ian Page - Director (Irish, 63 years old, born June 1963)
Appointed 01 May 2016
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Active
|
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Mark Pritchard - Director (British, 69 years old, born June 1957)
Appointed 08 February 2006, Resigned 25 August 2017
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Resigned
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James Procter - Director (British, 54 years old, born April 1972)
Appointed 01 February 1999, Resigned 03 February 2000
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Resigned
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Perparim Rama - Director (British, 50 years old, born January 1976)
Appointed 10 January 2018, Resigned 06 February 2025
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Resigned
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John Reid - Director (British, 70 years old, born July 1956)
Appointed 06 June 2002, Resigned 14 April 2004
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Resigned
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David Roberts - Director (British, 66 years old, born March 1960)
Appointed 01 October 2002, Resigned 14 December 2011
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Resigned
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Anita Shaul - Director (British, 59 years old, born January 1967)
Appointed 20 March 2020
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Active
|
|
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Ninive Shaul - Director (British, 75 years old, born May 1951)
Appointed 20 March 2020
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Active
|
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Marianne Shillingford - Director (British, 63 years old, born May 1963)
Appointed 12 May 2020
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Active
|
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Alexander Smith - Director (British, 60 years old, born November 1966)
Appointed 26 January 2015, Resigned 04 December 2023
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Resigned
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Montague Taylor - Director (British, 87 years old, born June 1939)
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Resigned
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Michael Thirkettle - Director (British, 63 years old, born September 1963)
Appointed 01 April 2002, Resigned 31 March 2003
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Resigned
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Brian Vesey - Director (British, 55 years old, born August 1971)
Appointed 15 March 2001, Resigned 03 February 2003
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Resigned
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A U Chauhan Limited - Secretary
Appointed 25 April 2016, Resigned 10 August 2017
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Resigned
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