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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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Roy Bennett - Director
(British, 63 years old, born November 1963)
Appointed 03 May 2018, Resigned 01 August 2020
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Resigned
|
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Gurjit Bhavra - Director
(British, 69 years old, born October 1957)
Appointed 13 August 2015, Resigned 05 April 2019
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Resigned
|
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Sue Bradley - Director
(British, 64 years old, born May 1962)
Appointed 13 January 2009, Resigned 24 November 2010
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Resigned
|
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Stephen Christie - Director
(British, 57 years old, born April 1969)
Appointed 31 October 2018, Resigned 05 April 2019
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Resigned
|
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Christopher Cohen - Director
(British, 48 years old, born March 1978)
Appointed 27 January 2020, 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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Terence Davies - Director
(British, 66 years old, born November 1960)
Appointed 31 October 2018, Resigned 26 March 2020
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Resigned
|
|
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Paul Davis - Director
(British, 52 years old, born September 1974)
Appointed 18 May 2023
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Active
|
|
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Mark Hamburger - Director
(British,Israeli, 65 years old, born March 1961)
Appointed 13 January 2009, 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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Stuart Jacobs - Director
(British, 73 years old, born May 1953)
Appointed 03 May 2018, Resigned 05 April 2019
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Resigned
|
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Owen James - Director
(British, 41 years old, born July 1985)
Appointed 31 March 2025, Resigned 03 October 2025
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Resigned
|
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Michael Killick - Director
(British, 64 years old, born February 1962)
Appointed 16 November 2022, Resigned 18 May 2023
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Resigned
|
|
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Brett Lefkowitz - Director
(South African, 61 years old, born April 1965)
Appointed 24 November 2010, Resigned 18 December 2014
|
Resigned
|
|
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Christopher Lucas - Director
(British, 64 years old, born April 1962)
Appointed 20 March 2012, Resigned 05 April 2019
|
Resigned
|
|
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Darren Milne - Director
(British, 55 years old, born February 1971)
Appointed 01 May 2012, Resigned 20 November 2023
|
Resigned
|
|
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Andre Pettemerides - Director
(British, 73 years old, born September 1953)
Appointed 03 May 2018, Resigned 05 April 2019
|
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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Julie Ross - Director
(British, 48 years old, born July 1978)
Appointed 02 February 2023, Resigned 16 August 2024
|
Resigned
|
|
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Rebecca Sadler - Director
(British, 53 years old, born August 1973)
Appointed 23 August 2013
|
Active
|
|
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Christopher Saunders - Director
(British, 41 years old, born September 1985)
Appointed 31 October 2018, Resigned 27 January 2020
|
Resigned
|
|
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Henry Stinson - Director
(British, 68 years old, born July 1958)
Appointed 01 October 2015, Resigned 05 April 2019
|
Resigned
|
|
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Catherine Tannahill - Director
(British, 56 years old, born November 1970)
Appointed 21 May 2020
|
Active
|
|
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Martin Terespolsky - Director
(British, 70 years old, born March 1956)
Appointed 08 May 2013, Resigned 18 December 2014
|
Resigned
|
|
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Robert Waley-Cohen - Director
(British, 78 years old, born November 1948)
Appointed 08 May 2013, Resigned 21 December 2015
|
Resigned
|
|
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Sam Waley-Cohen - Director
(British, 44 years old, born April 1982)
Appointed 04 November 2008, Resigned 14 February 2022
|
Resigned
|
|
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Mark Welch - Director
(British, 62 years old, born May 1964)
Appointed 31 October 2018, Resigned 05 April 2019
|
Resigned
|
|
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Nicholas Wenger - Director
(British, 53 years old, born May 1973)
Appointed 01 January 2020, Resigned 14 February 2022
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Resigned
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