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Peter Armitage - Director
(British, 77 years old, born January 1949)
Appointed 05 November 2014, Resigned 21 September 2017
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Resigned
|
|
|
Chloe Benest - Director
(British, 44 years old, born April 1982)
Appointed 07 July 2021, Resigned 31 October 2024
|
Resigned
|
|
|
Chloe Benest - Director
(British, 44 years old, born April 1982)
Appointed 30 September 2025
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Active
|
|
|
Ajay Bhalla - Director
(British, 54 years old, born October 1972)
Appointed 20 September 2018, Resigned 23 July 2024
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Resigned
|
|
|
Michael Bibby - Director
(British, 63 years old, born August 1963)
Appointed 18 March 2015
|
Active
|
|
|
Philip Bouverat - Director
(British, 69 years old, born May 1957)
Appointed 11 March 2025
|
Active
|
|
|
Hugh Clark - Director
(British, 64 years old, born June 1962)
Appointed 05 February 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Christopher Cracknell - Director
(British, 68 years old, born December 1958)
Appointed 24 October 2012, Resigned 29 June 2015
|
Resigned
|
|
|
Allan Discua Cruz - Director
(British, 50 years old, born January 1976)
Appointed 10 December 2024
|
Active
|
|
|
Roshanak Dwyer - Director
(American, 69 years old, born April 1957)
Appointed 01 June 2010, Resigned 19 June 2023
|
Resigned
|
|
|
Charles Field - Director
(British, 45 years old, born November 1981)
Appointed 16 February 2021, Resigned 31 October 2024
|
Resigned
|
|
|
Grant Gordon - Director
(British, 70 years old, born January 1956)
Appointed 26 August 2009, Resigned 15 June 2021
|
Resigned
|
|
|
Michael Hay - Director
(British, 76 years old, born September 1950)
Appointed 20 July 2010, Resigned 30 June 2014
|
Resigned
|
|
|
Adam Jackson - Director
(British, 57 years old, born March 1969)
Appointed 12 December 2023
|
Active
|
|
|
Kevin Nicholson - Director
(British, 64 years old, born October 1962)
Appointed 28 October 2022
|
Active
|
|
|
Andrew Osborne - Director
(British, 59 years old, born January 1967)
Appointed 20 October 2020, Resigned 19 April 2021
|
Resigned
|
|
|
Sean Ramsden - Director
(British, 55 years old, born February 1971)
Appointed 07 January 2020
|
Active
|
|
|
Carolyn Rubin - Director
(British, 66 years old, born November 1960)
Appointed 17 June 2010, Resigned 14 August 2020
|
Resigned
|
|
|
Rachel Sandby-Thomas - Director
(British, 63 years old, born May 1963)
Appointed 20 October 2020, Resigned 18 March 2024
|
Resigned
|
|
|
Thomas Sermon - Director
(British, 79 years old, born February 1947)
Appointed 25 May 2010, Resigned 08 September 2018
|
Resigned
|
|
|
Barnaby Swire - Director
(British, 62 years old, born January 1964)
Appointed 24 October 2012, Resigned 01 February 2018
|
Resigned
|
|
|
Harry Trevor-Jones - Director
(British, 40 years old, born October 1986)
Appointed 11 March 2025
|
Active
|
|
|
William Warburton - Director
(British, 68 years old, born June 1958)
Appointed 24 October 2012, Resigned 20 October 2020
|
Resigned
|
|
|
Andrew Wates - Director
(British, 86 years old, born November 1940)
Appointed 26 August 2009, Resigned 15 June 2021
|
Resigned
|
|
|
James Wates Cbe - Director
(English, 66 years old, born April 1960)
Appointed 19 April 2021, Resigned 31 October 2024
|
Resigned
|
|
|
Martin Wyn Griffith - Director
(British, 69 years old, born February 1957)
Appointed 06 September 2011, Resigned 16 June 2020
|
Resigned
|
