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Robin Arnold - Director
(British, 76 years old, born February 1950)
Appointed 14 August 2009, Resigned 21 October 2013
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Resigned
|
|
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Daniel Davies - Director
(British, 49 years old, born April 1977)
Appointed 01 October 2022
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Active
|
|
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Stanley Davis - Director
(British, 88 years old, born June 1938)
Appointed 21 October 2013, Resigned 24 September 2021
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Resigned
|
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Susan Dixon - Director
(British, 66 years old, born January 1960)
Appointed 14 August 2009, Resigned 01 January 2013
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Resigned
|
|
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Phil Higgins - Director
(British, 57 years old, born January 1969)
Appointed 01 October 2022, Resigned 13 June 2025
|
Resigned
|
|
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Thomas Hood - Director
(British, 41 years old, born July 1985)
Appointed 01 October 2022, Resigned 30 June 2025
|
Resigned
|
|
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Maxwell James - Director
(British, 59 years old, born January 1967)
Appointed 25 May 2012, Resigned 21 October 2013
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Resigned
|
|
|
Henrik Kappelhoff-Wulff - Director
(Swiss, 39 years old, born September 1987)
Appointed 23 January 2026
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Active
|
|
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David Kaye - Director
(British, 75 years old, born May 1951)
Appointed 21 October 2013, Resigned 19 July 2019
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Resigned
|
|
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Steven Owen - Director
(British, 69 years old, born June 1957)
Appointed 14 November 2023, Resigned 23 January 2026
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Resigned
|
|
|
Valentin Pierburg - Director
(Swiss, 39 years old, born July 1987)
Appointed 23 January 2026
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Active
|
|
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Stephen Silvester - Director
(British, 45 years old, born June 1981)
Appointed 01 July 2015, Resigned 29 October 2021
|
Resigned
|
|
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Matthew Simpson - Director
(British, 42 years old, born November 1984)
Appointed 19 July 2019, Resigned 14 November 2023
|
Resigned
|
|
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Ronald Sinclair - Director
(British, 83 years old, born June 1943)
Appointed 21 October 2013, Resigned 14 June 2022
|
Resigned
|
|
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Richard Starr - Director
(British, 52 years old, born January 1974)
Appointed 21 October 2013, Resigned 12 August 2022
|
Resigned
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 09 July 2012, Resigned 21 October 2013
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Resigned
|
|
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Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 14 August 2009, Resigned 31 October 2012
|
Resigned
|
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Adrian Wyatt - Director
(British, 78 years old, born January 1948)
Appointed 14 August 2009, Resigned 25 May 2012
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Resigned
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