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Eva Beaumont - Director
(British, 61 years old, born October 1965)
Appointed 11 November 2017, Resigned 15 March 2025
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Resigned
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Paul Beaumont - Director
(British, 60 years old, born March 1966)
Appointed 11 November 2017, Resigned 15 April 2025
|
Resigned
|
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Vivienne Black - Director
(British, 80 years old, born September 1946)
Appointed 17 July 1999, Resigned 12 November 2013
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Resigned
|
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Daniel Brunt - Director
(British, 32 years old, born August 1994)
Appointed 16 April 2025
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Active
|
|
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Alexey Evstratenkov - Director
(British, 39 years old, born December 1987)
Appointed 21 August 2023
|
Active
|
|
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Magdalena Evstratenkova - Director
(British, 38 years old, born May 1988)
Appointed 21 August 2023
|
Active
|
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Alfred Fletcher - Director
(British, 90 years old, born February 1936)
|
|
|
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Elizabeth Gray - Director
(British, 59 years old, born January 1967)
Appointed 10 July 1999, Resigned 17 October 2003
|
Resigned
|
|
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Paul Hamill - Director
(Irish, 63 years old, born July 1963)
Appointed 20 June 1992, Resigned 18 July 1997
|
Resigned
|
|
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Oliver Huston - Director
(British, 49 years old, born May 1977)
Appointed 15 October 2014, Resigned 17 March 2017
|
Resigned
|
|
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Richard Lewis - Director
(British, 63 years old, born May 1963)
Appointed 17 February 1992, Resigned 05 March 1999
|
Resigned
|
|
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Neil Myormack - Director
(British, 66 years old, born July 1960)
|
Resigned
|
|
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Antony Rabar - Director
(Australian, 60 years old, born September 1966)
Appointed 10 July 1999, Resigned 17 October 2003
|
Resigned
|
|
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Priya Thukral - Director
(British, 51 years old, born May 1975)
Appointed 15 October 2003, Resigned 21 August 2023
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Resigned
|
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Krystal Tunnicliffe - Director
(British, 31 years old, born June 1995)
Appointed 16 April 2025
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Active
|
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Ian Webley - Director
(British, 79 years old, born October 1947)
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Resigned
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