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William Bax - Director
(British, 48 years old, born August 1978)
Appointed 31 January 2022, Resigned 11 September 2024
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Resigned
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Clair Carpenter - Director
(British, 54 years old, born November 1972)
Appointed 15 June 2023, Resigned 03 July 2024
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Resigned
|
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Louis D'estienne D'orves - Director
(French, 44 years old, born June 1982)
Appointed 29 September 2017, Resigned 03 October 2018
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Resigned
|
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Neil Donaldson - Director
(British, 60 years old, born September 1966)
Appointed 30 June 2014, Resigned 29 September 2017
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Resigned
|
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Brian Eastick - Director
(British, 82 years old, born March 1944)
Appointed 13 April 2006, Resigned 23 March 2009
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Resigned
|
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Derek Forbes - Director
(British, 54 years old, born September 1972)
Appointed 30 April 2018, Resigned 18 December 2018
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Resigned
|
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Jonathan Gooding - Director
(British, 73 years old, born August 1953)
Appointed 13 April 2006, Resigned 13 April 2006
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Resigned
|
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Antony Green - Director
(British, 54 years old, born August 1972)
Appointed 18 December 2018, Resigned 24 December 2019
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Resigned
|
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Clive Hayton - Director
(British, 68 years old, born December 1958)
Appointed 26 April 2007, Resigned 20 January 2012
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Resigned
|
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Philip Hendy - Director
(British, 55 years old, born May 1971)
Appointed 18 December 2018, Resigned 18 October 2019
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Resigned
|
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Robin Hill - Director
(British, 60 years old, born October 1966)
Appointed 29 September 2017, Resigned 20 April 2018
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Resigned
|
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Thomas Karlsson - Director
(Swedish, 49 years old, born May 1977)
Appointed 25 November 2024
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Active
|
|
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Timothy Knight - Director
(British,, 58 years old, born May 1968)
Appointed 18 October 2019, Resigned 31 January 2022
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Resigned
|
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Clifford Meyler - Director
(British, 77 years old, born March 1949)
Appointed 13 April 2006, Resigned 21 December 2007
|
Resigned
|
|
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David Miller - Director
(British, 68 years old, born March 1958)
Appointed 29 February 2012, Resigned 04 July 2014
|
Resigned
|
|
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Stewart Moore - Director
(British, 53 years old, born December 1973)
Appointed 28 April 2022, Resigned 30 June 2023
|
Resigned
|
|
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Rod Morphew - Director
(British, 65 years old, born September 1961)
Appointed 16 June 2008, Resigned 04 November 2009
|
Resigned
|
|
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Kevin O’Brien - Director
(British, 46 years old, born May 1980)
Appointed 15 June 2023
|
Active
|
|
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Peter Rand - Director
(British, 75 years old, born November 1951)
Appointed 13 April 2006, Resigned 26 April 2007
|
Resigned
|
|
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Zoe Rocholl - Director
(British, 45 years old, born July 1981)
Appointed 09 February 2022, Resigned 28 April 2022
|
Resigned
|
|
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Oscar Russell - Director
(British, 39 years old, born August 1987)
Appointed 07 June 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Timothy Seddon - Director
(British, 61 years old, born February 1965)
Appointed 31 January 2022
|
Active
|
|
|
Dorrien Thomas - Director
(British, 67 years old, born November 1959)
Appointed 03 October 2018, Resigned 18 December 2018
|
Resigned
|
|
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Jonathan Trigg - Director
(British, 55 years old, born May 1971)
Appointed 24 December 2019, Resigned 31 January 2022
|
Resigned
|
|
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Hetal Trivedi - Director
(British, 48 years old, born September 1978)
Appointed 31 January 2022, Resigned 11 November 2022
|
Resigned
|
|
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Paul Walsh - Director
(British, 56 years old, born August 1970)
Appointed 10 March 2010, Resigned 03 June 2016
|
Resigned
|
|
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Nigel Welby - Director
(British, 75 years old, born February 1951)
Appointed 07 June 2016, Resigned 29 September 2017
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Resigned
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