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Heath Batwell - Director (Irish, 43 years old, born September 1983)
Appointed 28 November 2023, Resigned 03 December 2025
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Resigned
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Nilesh Bhatt - Director (British, 46 years old, born July 1980)
Appointed 21 November 2007, Resigned 25 February 2022
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Resigned
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Christopher Cohen - Director (British, 48 years old, born March 1978)
Appointed 25 February 2022, Resigned 07 December 2022
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Resigned
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Robert Davidson - Director (Irish, 50 years old, born November 1976)
Appointed 01 December 2022, Resigned 16 August 2024
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Resigned
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Paul Davis - Director (British, 52 years old, born September 1974)
Appointed 18 May 2023, Resigned 31 March 2025
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Resigned
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Romina Gegau - Director (Romanian, 42 years old, born February 1984)
Appointed 01 April 2014, Resigned 25 February 2022
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Resigned
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Mark Hamburger - Director (British,Israeli, 65 years old, born March 1961)
Appointed 25 February 2022, Resigned 15 December 2022
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Resigned
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Marc Hopson - Director (British, 39 years old, born April 1987)
Appointed 03 December 2025
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Active
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Natasha Kashyap - Director (Dutch, 42 years old, born September 1984)
Appointed 01 October 2009, Resigned 31 August 2011
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Resigned
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Michael Killick - Director (British, 64 years old, born February 1962)
Appointed 16 December 2022, Resigned 18 May 2023
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Resigned
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Louise Reeves - Director (British, 42 years old, born October 1984)
Appointed 31 March 2025
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Active
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Rebecca Sadler - Director (British, 53 years old, born August 1973)
Appointed 25 February 2022
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Active
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Inderjit Singh - Director (British, 52 years old, born July 1974)
Appointed 21 November 2007, Resigned 12 October 2011
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Resigned
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Ravi Singh - Director (British, 57 years old, born May 1969)
Appointed 21 November 2007, Resigned 01 October 2009
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Resigned
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Catherine Tannahill - Director (British, 56 years old, born November 1970)
Appointed 16 December 2022
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Active
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