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David Bird - Director
(British, 61 years old, born October 1965)
Appointed 30 November 2009, Resigned 25 January 2016
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Resigned
|
|
|
Patrick Brennan - Director
(British, 38 years old, born January 1988)
Appointed 02 March 2026
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Active
|
|
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Victoria Day - Director
(British, 62 years old, born August 1964)
Appointed 21 July 2022
|
Active
|
|
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Isabel Deverill - Director
(British, 57 years old, born May 1969)
Appointed 01 February 2019, Resigned 30 September 2022
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Resigned
|
|
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Kelly Greig - Director
(British, 43 years old, born March 1983)
Appointed 21 September 2021, Resigned 31 December 2022
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Resigned
|
|
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William Hadley - Director
(British, 51 years old, born September 1975)
Appointed 21 July 2022
|
Active
|
|
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Andrew Heathcock - Director
(British, 75 years old, born December 1951)
Appointed 20 November 2009, Resigned 01 January 2015
|
Resigned
|
|
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Crispin Jameson - Director
(British, 76 years old, born November 1950)
Appointed 30 November 2009, Resigned 01 January 2015
|
Resigned
|
|
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Geraint Miles - Director
(British, 54 years old, born June 1972)
Appointed 25 January 2016
|
Active
|
|
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Elizabeth Power - Director
(British, 51 years old, born February 1975)
Appointed 28 October 2019, Resigned 21 July 2022
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Resigned
|
|
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Peter Taylor - Director
(British, 67 years old, born August 1959)
Appointed 01 January 2015
|
Active
|
|
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Nicholas Turner - Director
(British, 69 years old, born February 1957)
Appointed 01 January 2015, Resigned 29 February 2024
|
Resigned
|
|
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Nicholas Vaughan - Director
(British, 69 years old, born January 1957)
Appointed 30 November 2009, Resigned 31 December 2021
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Resigned
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