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Bruce Balfour - Director
(British, 63 years old, born December 1963)
Appointed 11 March 2009, Resigned 11 September 2009
|
Resigned
|
|
|
Simon Barnes - Director
(British, 58 years old, born June 1968)
Appointed 16 September 2013, Resigned 18 June 2015
|
Resigned
|
|
|
James Bawn - Director
(British, 50 years old, born August 1976)
Appointed 07 November 2023, Resigned 19 February 2024
|
Resigned
|
|
|
Matthew Bonass - Director
(British, 53 years old, born May 1973)
Appointed 11 November 2008, Resigned 27 January 2009
|
Resigned
|
|
|
John Cassidy - Director
(British, 62 years old, born March 1964)
Appointed 27 January 2009, Resigned 12 May 2009
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 18 October 2011, Resigned 02 August 2013
|
Resigned
|
|
|
Richard Coates - Director
(British, 60 years old, born March 1966)
Appointed 01 October 2018, Resigned 08 October 2018
|
Resigned
|
|
|
Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 29 February 2016, Resigned 01 August 2017
|
Resigned
|
|
|
Jonathan Dicken - Director
(British, 62 years old, born June 1964)
Appointed 01 May 2009, Resigned 31 October 2011
|
Resigned
|
|
|
Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 27 January 2009, Resigned 18 October 2011
|
Resigned
|
|
|
Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 01 August 2017, Resigned 12 September 2024
|
Resigned
|
|
|
Thomas Evans - Director
(British, 89 years old, born November 1937)
Appointed 27 January 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Anne Fillis - Director
(British, 62 years old, born November 1964)
Appointed 25 January 2010, Resigned 01 July 2010
|
Resigned
|
|
|
Michael Findlay - Director
(British, 56 years old, born January 1970)
Appointed 27 January 2009, Resigned 11 March 2009
|
Resigned
|
|
|
Simon Green - Director
(British, 49 years old, born May 1977)
Appointed 18 October 2011, Resigned 01 February 2016
|
Resigned
|
|
|
Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 18 June 2015, Resigned 09 November 2023
|
Resigned
|
|
|
John Haan - Director
(British, 48 years old, born August 1978)
Appointed 14 August 2012, Resigned 29 February 2016
|
Resigned
|
|
|
Matthew Hartland - Director
(British, 55 years old, born January 1971)
Appointed 20 June 2022, Resigned 30 August 2024
|
Resigned
|
|
|
Michael Heath - Director
(British, 77 years old, born November 1949)
Appointed 27 January 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Peter Jones - Director
(British, 74 years old, born February 1952)
Appointed 27 January 2009, Resigned 27 September 2009
|
Resigned
|
|
|
Gareth Jones - Director
(British, 60 years old, born October 1966)
Appointed 30 September 2024
|
Active
|
|
|
David Lane - Director
(British, 59 years old, born March 1967)
Appointed 01 June 2011, Resigned 18 October 2011
|
Resigned
|
|
|
Andrew Lawley - Director
(British, 67 years old, born September 1959)
Appointed 01 November 2011, Resigned 31 March 2013
|
Resigned
|
|
|
James Lloyd - Director
(British, 36 years old, born October 1990)
Appointed 09 December 2024
|
Active
|
|
|
Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 02 August 2013, Resigned 22 May 2019
|
Resigned
|
|
|
Simon Murphy - Director
(British, 64 years old, born February 1962)
Appointed 27 January 2009, Resigned 31 March 2013
|
Resigned
|
|
|
Simon Murphy - Director
(British, 64 years old, born February 1962)
Appointed 31 March 2013, Resigned 31 March 2013
|
Resigned
|
|
|
Simon Murphy - Director
(British, 64 years old, born February 1962)
Appointed 31 March 2013
|
Active
|
|
|
Richard Price - Director
(British, 57 years old, born September 1969)
Appointed 27 January 2009, Resigned 01 May 2009
|
Resigned
|
|
|
Sarah Raper - Director
(British, 62 years old, born October 1964)
Appointed 01 January 2011, Resigned 31 March 2013
|
Resigned
|
|
|
Sarah Raper - Director
(British, 62 years old, born October 1964)
Appointed 01 January 2011, Resigned 16 September 2013
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 22 October 2025
|
Active
|
|
|
Carole Reed - Director
(British, 63 years old, born January 1963)
Appointed 27 January 2009, Resigned 30 June 2011
|
Resigned
|
