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Stephen Baker - Director
(British, 57 years old, born September 1969)
Appointed 05 December 2016, Resigned 08 September 2017
|
Resigned
|
|
|
Ian Barber - Director
(British, 46 years old, born December 1980)
Appointed 06 July 2021
|
Active
|
|
|
Robert Bath - Director
(Australian, 62 years old, born April 1964)
Appointed 08 September 2017, Resigned 02 November 2018
|
Resigned
|
|
|
Graham Bennett - Director
(British, 66 years old, born October 1960)
Appointed 20 August 2019, Resigned 18 January 2021
|
Resigned
|
|
|
Richard Boucher - Director
(British, 55 years old, born September 1971)
Appointed 12 August 2003, Resigned 21 May 2010
|
Resigned
|
|
|
Mary-Anne Bowring - Director
(British, 56 years old, born July 1970)
Appointed 14 January 1997
|
Active
|
|
|
Peter Bowring - Director
(British, 55 years old, born October 1971)
Appointed 20 April 2005, Resigned 20 April 2005
|
Resigned
|
|
|
Peter Bowring - Director
(British, 55 years old, born October 1971)
Appointed 20 April 2005, Resigned 21 September 2011
|
Resigned
|
|
|
Anthony Chadwick - Director
(British, 55 years old, born March 1971)
Appointed 11 April 2011, Resigned 24 October 2018
|
Resigned
|
|
|
Paul Cottrell - Director
(British, 75 years old, born September 1951)
Appointed 14 May 2004, Resigned 01 August 2005
|
Resigned
|
|
|
Rebecca Coxon - Director
(British, 51 years old, born January 1975)
Appointed 05 December 2016, Resigned 22 February 2017
|
Resigned
|
|
|
Jon Curtis - Director
(British, 62 years old, born November 1964)
Appointed 01 April 2025
|
Active
|
|
|
David Field - Director
(British, 80 years old, born October 1946)
Appointed 01 January 2010, Resigned 18 May 2018
|
Resigned
|
|
|
Stephen Gayer - Director
(British, 70 years old, born April 1956)
Appointed 01 October 2008, Resigned 18 November 2009
|
Resigned
|
|
|
Christopher Georgallis - Director
(British, 37 years old, born March 1989)
Appointed 23 January 2023
|
Active
|
|
|
Nichola Georgallis - Director
(British, 34 years old, born March 1992)
Appointed 23 January 2023
|
Active
|
|
|
Juliet Gordon - Director
(British, 57 years old, born February 1969)
Appointed 11 June 2019, Resigned 12 August 2019
|
Resigned
|
|
|
Clive Greenwood - Director
(British, 66 years old, born July 1960)
Appointed 09 February 2022, Resigned 06 April 2022
|
Resigned
|
|
|
Lee Gregori - Director
(British, 38 years old, born April 1988)
Appointed 05 November 2020, Resigned 24 March 2021
|
Resigned
|
|
|
Verka Hammond - Director
(British, 50 years old, born April 1976)
Appointed 06 January 2021, Resigned 25 February 2022
|
Resigned
|
|
|
Samantha Hay - Director
(British, 50 years old, born October 1976)
Appointed 03 October 2018, Resigned 19 April 2021
|
Resigned
|
|
|
Peter Joyce - Director
(British, 81 years old, born July 1945)
Appointed 01 July 1997, Resigned 14 October 2005
|
Resigned
|
|
|
Andrew Kelleher - Director
(British, 53 years old, born June 1973)
Appointed 01 August 2003, Resigned 01 July 2009
|
Resigned
|
|
|
Anthony Kingdon - Director
(British, 41 years old, born March 1985)
Appointed 06 July 2021, Resigned 08 June 2023
|
Resigned
|
|
|
Mehdi Mehra - Director
(British, 65 years old, born February 1961)
Appointed 29 October 2025
|
Active
|
|
|
James Paul - Director
(British, 42 years old, born July 1984)
Appointed 20 January 2025
|
Active
|
|
|
Darren Powell - Director
(New Zealander, 51 years old, born April 1975)
Appointed 24 November 2014, Resigned 06 May 2016
|
Resigned
|
|
|
Andrew Pratt - Director
(British, 76 years old, born July 1950)
Appointed 07 December 2012
|
Active
|
|
|
Michael Richardson - Director
(British, 88 years old, born August 1938)
Appointed 21 May 2010, Resigned 15 September 2023
|
Resigned
|
|
|
Kate Robinson - Director
(British, 45 years old, born June 1981)
Appointed 06 July 2021
|
Active
|
|
|
Daniel Robinson - Director
(British, 30 years old, born January 1996)
Appointed 28 February 2022, Resigned 10 July 2025
|
Resigned
|
|
|
Steven Room - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2019, Resigned 25 September 2019
|
Resigned
|
