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David Austin - Director
(British, 56 years old, born November 1970)
Appointed 29 October 2025
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Active
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Orla Ball - Director
(British, 56 years old, born August 1970)
Appointed 03 November 2020, Resigned 28 February 2026
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Resigned
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Vincent Cavaliere - Director
(British, 67 years old, born October 1959)
Appointed 20 August 2007, Resigned 14 June 2010
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Resigned
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John Connolly - Director
(British, 66 years old, born October 1960)
Appointed 20 August 2007, Resigned 31 December 2013
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Resigned
|
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Anne Connolly - Director
(British, 67 years old, born August 1959)
Appointed 20 August 2007, Resigned 31 December 2013
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Resigned
|
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Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 03 November 2020, Resigned 16 December 2025
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Resigned
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Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 29 October 2025
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Active
|
|
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James Dunmore - Director
(British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
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Resigned
|
|
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Simon Gould - Director
(British, 52 years old, born June 1974)
Appointed 03 November 2020, Resigned 18 June 2021
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Resigned
|
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Andrew Hansen - Director
(British, 59 years old, born July 1967)
Appointed 10 August 2007, Resigned 03 November 2020
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Resigned
|
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Christopher Harris - Director
(British, 64 years old, born December 1962)
Appointed 10 August 2007, Resigned 03 November 2020
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Resigned
|
|
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Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 29 October 2025
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Active
|
|
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Robert James - Director
(British, 57 years old, born September 1969)
Appointed 24 May 2022, Resigned 10 November 2023
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Resigned
|
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Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 03 November 2020, Resigned 01 April 2023
|
Resigned
|
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Anne McAdam - Director
(British, 67 years old, born February 1959)
Appointed 01 October 2009, Resigned 09 April 2016
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Resigned
|
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Nicholas Nurden - Director
(British, 59 years old, born September 1967)
Appointed 10 August 2007, Resigned 03 November 2020
|
Resigned
|
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Simon Oborn - Director
(British, 53 years old, born February 1973)
Appointed 03 November 2020, Resigned 24 November 2022
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Resigned
|
|
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Susan Rawal - Director
(British, 56 years old, born June 1970)
Appointed 20 August 2007, Resigned 31 May 2012
|
Resigned
|
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Susan Towers - Director
(British, 64 years old, born February 1962)
Appointed 20 August 2007, Resigned 03 November 2020
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Resigned
|
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Assura Cs Limited - Director
Appointed 09 March 2023, Resigned 10 November 2023
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Resigned
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