|
|
William Bates - Director (British, 46 years old, born March 1980)
Appointed 25 July 2025, Resigned 26 January 2026
|
Resigned
|
|
|
David Dewhurst - Director (British, 63 years old, born June 1963)
Appointed 12 January 2010, Resigned 31 December 2013
|
Resigned
|
|
|
Timothy Dyson - Director (American, 66 years old, born March 1960)
Appointed 01 May 2010, Resigned 28 January 2020
|
Resigned
|
|
|
David Hargreaves - Director (British, 58 years old, born April 1968)
Appointed 04 June 2012, Resigned 18 September 2013
|
Resigned
|
|
|
Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 25 March 2014, Resigned 30 May 2025
|
Resigned
|
|
|
Paul Hoyle - Director (British, 44 years old, born December 1982)
Appointed 26 January 2026
|
Active
|
|
|
Matthew Iliffe - Director (British, 51 years old, born May 1975)
Appointed 04 August 2010, Resigned 24 May 2019
|
Resigned
|
|
|
Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 11 June 2025, Resigned 25 July 2025
|
Resigned
|
|
|
Lucy Lowry - Director (British, 42 years old, born July 1984)
Appointed 01 October 2018, Resigned 30 April 2019
|
Resigned
|
|
|
Alan Paton - Director (British, 53 years old, born September 1973)
Appointed 25 July 2025
|
Active
|
|
|
Jonathan Peachey - Director (British, 60 years old, born April 1966)
Appointed 09 September 2019, Resigned 25 July 2025
|
Resigned
|
|
|
Nicholas Rappolt - Director (British, 50 years old, born March 1976)
Appointed 19 January 2010, Resigned 31 October 2020
|
Resigned
|
|
|
Roger Warner - Director (British, 55 years old, born October 1971)
Appointed 07 August 2012, Resigned 30 May 2014
|
Resigned
|