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Tom Adeyoola - Director
(British, 49 years old, born June 1977)
Appointed 03 December 2007, Resigned 24 July 2019
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Resigned
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Stephen Altman - Director
(British, 64 years old, born May 1962)
Appointed 05 December 2013, Resigned 24 July 2019
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Resigned
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Kelvin Au - Director
(British, 44 years old, born November 1982)
Appointed 18 February 2011, Resigned 18 October 2013
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Resigned
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Heather Boardman - Director
(British, 65 years old, born April 1961)
Appointed 20 May 2011, Resigned 31 May 2018
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Resigned
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Adrian Croxson - Director
(British, 49 years old, born August 1977)
Appointed 22 February 2010, Resigned 20 January 2011
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Resigned
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Anne De Kerckhove - Director
(Belgian, 54 years old, born September 1972)
Appointed 01 June 2018, Resigned 24 July 2019
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Resigned
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Anne De Kerckhove Van Der Varent - Director
(Belgian Canadian, 54 years old, born September 1972)
Appointed 20 October 2008, Resigned 10 February 2010
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Resigned
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Oliver Downing - Director
(British, 51 years old, born September 1975)
Appointed 22 October 2019, Resigned 12 January 2024
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Resigned
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John Gleasure - Director
(British, 56 years old, born August 1970)
Appointed 22 April 2014, Resigned 01 May 2018
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Resigned
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Delman Lee - Director
(British, 59 years old, born April 1967)
Appointed 04 August 2014
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Active
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Duncan Robertson - Director
(British, 51 years old, born March 1975)
Appointed 20 October 2008, Resigned 07 July 2017
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Resigned
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Charles Tavner - Director
(British, 51 years old, born January 1975)
Appointed 12 March 2010, Resigned 22 April 2014
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Resigned
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