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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 24 January 2014, Resigned 31 December 2016
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Resigned
|
|
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Benjamin Cashin - Director
(British, 54 years old, born September 1972)
Appointed 20 August 2009, Resigned 21 September 2011
|
Resigned
|
|
|
Martin Coleman - Director
(British, 65 years old, born November 1961)
Appointed 22 December 2010, Resigned 24 June 2013
|
Resigned
|
|
|
Jaswinder Didially - Director
(British, 62 years old, born June 1964)
Appointed 04 October 2018, Resigned 04 November 2024
|
Resigned
|
|
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Paul Dransfield - Director
(British, 66 years old, born August 1960)
Appointed 20 August 2009, Resigned 27 June 2017
|
Resigned
|
|
|
Nick English - Director
(British, 66 years old, born March 1960)
Appointed 21 September 2011, Resigned 31 August 2012
|
Resigned
|
|
|
Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 31 December 2016, Resigned 11 November 2020
|
Resigned
|
|
|
Steven Fraser - Director
(British, 63 years old, born May 1963)
Appointed 11 February 2013, Resigned 24 June 2013
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 23 June 2010, Resigned 22 December 2010
|
Resigned
|
|
|
Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 17 October 2014, Resigned 27 February 2017
|
Resigned
|
|
|
Peter Jones - Director
(British, 73 years old, born June 1953)
Appointed 05 January 2011, Resigned 27 June 2017
|
Resigned
|
|
|
David Jones - Director
(British, 56 years old, born February 1970)
Appointed 22 July 2013, Resigned 24 January 2014
|
Resigned
|
|
|
James Lasseter - Director
(British, 61 years old, born April 1965)
Appointed 08 January 2015, Resigned 22 August 2019
|
Resigned
|
|
|
Nadia Majid - Director
(British, 45 years old, born August 1981)
Appointed 28 July 2025
|
Active
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 31 October 2013, Resigned 11 January 2021
|
Resigned
|
|
|
Charles McLeod - Director
(British, 63 years old, born March 1963)
Appointed 20 August 2009, Resigned 22 September 2010
|
Resigned
|
|
|
Hayley Miller - Director
(British, 51 years old, born April 1975)
Appointed 04 November 2010, Resigned 01 September 2011
|
Resigned
|
|
|
Hayley Miller - Director
(British, 51 years old, born April 1975)
Appointed 15 November 2011, Resigned 11 February 2013
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 15 September 2014, Resigned 07 June 2018
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 23 October 2024
|
Active
|
|
|
Barry Millson - Director
(British, 52 years old, born June 1974)
Appointed 24 June 2013, Resigned 31 October 2013
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 24 June 2013, Resigned 15 April 2014
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 15 April 2014, Resigned 15 September 2014
|
Resigned
|
|
|
Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 04 September 2018, Resigned 10 May 2019
|
Resigned
|
|
|
Benjamin O'rourke - Director
(Australian, 53 years old, born February 1973)
Appointed 22 December 2010, Resigned 11 February 2013
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 31 October 2013, Resigned 27 February 2017
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 07 June 2018, Resigned 12 July 2018
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 10 May 2019, Resigned 23 October 2024
|
Resigned
|
|
|
Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 11 November 2020
|
Active
|
|
|
Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 01 September 2012, Resigned 30 April 2014
|
Resigned
|
|
|
Steven Slater - Director
(British, 58 years old, born May 1968)
Appointed 26 May 2009, Resigned 20 August 2009
|
Resigned
|
|
|
Jasvinder Uppal - Director
(British, 55 years old, born September 1971)
Appointed 30 April 2014, Resigned 04 August 2022
|
Resigned
|
|
|
Anthony Velupillai - Director
(British, 71 years old, born October 1955)
Appointed 31 December 2012, Resigned 08 January 2015
|
Resigned
|
|
|
Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 21 September 2011, Resigned 31 August 2012
|
Resigned
|
