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Charlotte Appleyard - Director
(British, 44 years old, born June 1982)
Appointed 24 February 2021
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Active
|
|
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Paul Bedford - Director
(British, 65 years old, born April 1961)
Appointed 01 January 2009, Resigned 26 November 2022
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Resigned
|
|
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Varun Chandra - Director
(British, 42 years old, born November 1984)
Appointed 30 December 2019, Resigned 31 July 2024
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Resigned
|
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Clare Connor - Director
(British, 50 years old, born September 1976)
Appointed 25 February 2021
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Active
|
|
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Mehmooda Duke - Director
(British, 60 years old, born October 1966)
Appointed 25 February 2021
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Active
|
|
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Isabelle Duncan - Director
(British, 53 years old, born November 1973)
Appointed 30 November 2017, Resigned 07 October 2019
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Resigned
|
|
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Anthony Elgood - Director
(British, 73 years old, born February 1953)
Appointed 30 November 2017, Resigned 30 November 2023
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Resigned
|
|
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Matthew Fleming - Director
(British, 62 years old, born December 1964)
Appointed 01 January 2022
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Active
|
|
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Charles Fry - Director
(British, 86 years old, born January 1940)
Appointed 06 October 2010, Resigned 25 January 2018
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Resigned
|
|
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James Geffen - Director
(British, 64 years old, born May 1962)
Appointed 01 December 2024
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Active
|
|
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Ashley Giles - Director
(British, 53 years old, born March 1973)
Appointed 01 January 2009, Resigned 17 September 2010
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Resigned
|
|
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Richard Hodson - Director
(British, 75 years old, born April 1951)
Appointed 31 October 2017, Resigned 30 November 2023
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Resigned
|
|
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David Hudd - Director
(British, 81 years old, born March 1945)
Appointed 14 September 1992, Resigned 13 December 2010
|
Resigned
|
|
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Richard Johnson - Director
(British, 54 years old, born November 1972)
Appointed 06 February 2013, Resigned 03 November 2023
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Resigned
|
|
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Garri Jones - Director
(British, 56 years old, born May 1970)
Appointed 04 September 2013, Resigned 03 October 2018
|
Resigned
|
|
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Jonathan Joseph - Director
(British, 76 years old, born July 1950)
Appointed 06 February 2013, Resigned 18 March 2018
|
Resigned
|
|
|
Rohan Kapadia - Director
(British, 44 years old, born February 1982)
Appointed 30 November 2022
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Active
|
|
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Matthew Kirkby - Director
(British, 57 years old, born January 1969)
Appointed 11 December 2019, Resigned 30 November 2025
|
Resigned
|
|
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Roger Knight - Director
(British, 80 years old, born September 1946)
Appointed 21 March 1994, Resigned 31 December 2021
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Resigned
|
|
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Austin Marsden - Director
(British, 70 years old, born April 1956)
Appointed 01 December 2023
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Active
|
|
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Michael Melluish - Director
(British, 94 years old, born June 1932)
Appointed 14 September 1992, Resigned 24 April 2013
|
Resigned
|
|
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Samir Pathak - Director
(British, 45 years old, born February 1981)
Appointed 25 April 2019, Resigned 24 April 2025
|
Resigned
|
|
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David Peck - Director
(British, 86 years old, born May 1940)
Appointed 06 October 2010, Resigned 31 December 2020
|
Resigned
|
|
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Daniel Peltz - Director
(British, 65 years old, born March 1961)
Appointed 26 November 2019, Resigned 26 November 2019
|
Resigned
|
|
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Daniel Peltz - Director
(British, 65 years old, born March 1961)
Appointed 11 December 2019, Resigned 30 November 2024
|
Resigned
|
|
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Nicholas Pont - Director
(British, 47 years old, born December 1979)
Appointed 31 May 2018, Resigned 02 December 2019
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Resigned
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