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Kate Avery - Director
(British, 66 years old, born January 1960)
Appointed 09 October 2013, Resigned 04 April 2016
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Resigned
|
|
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Kate Avery - Director
(British, 66 years old, born October 1960)
Appointed 09 October 2013, Resigned 09 October 2013
|
Resigned
|
|
|
Shashank Bhalla - Director
(British, 40 years old, born March 1986)
Appointed 01 April 2026
|
Active
|
|
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Jason Causer - Director
(British, 56 years old, born December 1970)
Appointed 21 January 2021, Resigned 21 January 2021
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Resigned
|
|
|
Jason Causer - Director
(British, 56 years old, born December 1970)
Appointed 25 August 2021, Resigned 05 January 2023
|
Resigned
|
|
|
Rodney Cook - Director
(British, 69 years old, born March 1957)
Appointed 05 July 2010, Resigned 04 April 2016
|
Resigned
|
|
|
David Cooper - Director
(British, 60 years old, born April 1966)
Appointed 19 March 2007
|
Active
|
|
|
Ian Cormack - Director
(British, 79 years old, born November 1947)
Appointed 04 April 2016, Resigned 05 January 2023
|
Resigned
|
|
|
Michelle Cracknell - Director
(British, 62 years old, born September 1964)
Appointed 05 January 2023, Resigned 01 April 2026
|
Resigned
|
|
|
Tom Cross Brown - Director
(English, 79 years old, born December 1947)
Appointed 26 May 2010, Resigned 04 April 2016
|
Resigned
|
|
|
Michael Deakin - Director
(British, 73 years old, born June 1953)
Appointed 30 April 2014, Resigned 15 July 2019
|
Resigned
|
|
|
Shayne Deighton - Director
(British, 67 years old, born August 1959)
Appointed 26 May 2010, Resigned 04 April 2016
|
Resigned
|
|
|
James Fraser - Director
(British, 61 years old, born May 1965)
Appointed 18 March 2010, Resigned 04 April 2016
|
Resigned
|
|
|
Michael Fuller - Director
(British, 81 years old, born September 1945)
Appointed 03 August 2006, Resigned 02 July 2010
|
Resigned
|
|
|
Simon Gray - Director
(British, 61 years old, born October 1965)
Appointed 25 October 2017, Resigned 08 June 2018
|
Resigned
|
|
|
Peter Hales - Director
(British, 80 years old, born October 1946)
Appointed 04 December 2006, Resigned 31 May 2010
|
Resigned
|
|
|
John Hastings-Bass - Director
(British, 72 years old, born June 1954)
Appointed 05 January 2023, Resigned 30 April 2025
|
Resigned
|
|
|
William Haynes - Director
(British, 66 years old, born October 1960)
Appointed 01 September 2006, Resigned 16 July 2007
|
Resigned
|
|
|
Arshil Jamal - Director
(Canadian, 59 years old, born September 1967)
Appointed 01 April 2026
|
Active
|
|
|
Keith Jones - Director
(British, 74 years old, born November 1952)
Appointed 26 May 2010, Resigned 30 April 2014
|
Resigned
|
|
|
Jane Kennedy - Director
(British, 63 years old, born February 1963)
Appointed 04 April 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Steven Kyle - Director
(British, 66 years old, born September 1960)
Appointed 03 August 2006, Resigned 04 April 2016
|
Resigned
|
|
|
Andrew McKelvie - Director
(British, 62 years old, born August 1964)
Appointed 12 May 2004, Resigned 03 August 2006
|
Resigned
|
|
|
Andrew Melcher - Director
(British, 77 years old, born July 1949)
Appointed 04 April 2016, Resigned 31 December 2022
|
Resigned
|
|
|
Clifton Melvin - Director
(British, 72 years old, born August 1954)
Appointed 26 May 2010, Resigned 09 October 2013
|
Resigned
|
|
|
Keith Nicholson - Director
(British, 77 years old, born October 1949)
Appointed 09 October 2013, Resigned 31 December 2021
|
Resigned
|
|
|
Giles Offen - Director
(British, 52 years old, born September 1974)
Appointed 04 April 2016, Resigned 12 December 2023
|
Resigned
|
|
|
Arthur Owen - Director
(United Kingdom, 77 years old, born February 1949)
Appointed 26 May 2010, Resigned 25 November 2014
|
Resigned
|
|
|
John Perks - Director
(British, 56 years old, born February 1970)
Appointed 01 January 2023, Resigned 01 April 2026
|
Resigned
|
|
|
Ralph Peters - Director
(British, 79 years old, born January 1947)
Appointed 04 December 2006, Resigned 31 May 2010
|
Resigned
|
|
|
Paul Pettitt - Director
(British, 63 years old, born January 1963)
Appointed 15 October 2019, Resigned 05 January 2023
|
Resigned
|
|
|
Charles Sherwood - Director
(British, 67 years old, born September 1959)
Appointed 18 March 2010, Resigned 11 November 2013
|
Resigned
|
