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Christopher Cooper - Director (British, 69 years old, born September 1957)
Appointed 09 November 2015, Resigned 14 June 2016
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Resigned
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Jeremy Elden - Director (British, 68 years old, born June 1958)
Appointed 21 December 2015, Resigned 07 September 2018
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Resigned
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Jeremy Elden - Director (British, 68 years old, born June 1958)
Appointed 23 February 2010, Resigned 23 March 2011
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Resigned
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William Elliott - Director (British, 81 years old, born April 1945)
Appointed 31 October 2012, Resigned 03 June 2014
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Resigned
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Adam Feneley - Director (British, 46 years old, born March 1980)
Appointed 06 February 2018, Resigned 31 December 2019
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Resigned
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Adam Feneley - Director (British, 46 years old, born March 1980)
Appointed 08 February 2024
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Active
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Luke Ford - Director (British, 39 years old, born December 1987)
Appointed 04 February 2025
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Active
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Trevor Heathcote - Director (British, 61 years old, born May 1965)
Appointed 23 March 2011, Resigned 31 October 2012
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Resigned
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William Heller - Director (Canadian, 70 years old, born September 1956)
Appointed 04 August 2014, Resigned 01 October 2015
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Resigned
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Susannah Hilton Knox - Director (British, 61 years old, born January 1965)
Appointed 31 October 2012, Resigned 03 June 2014
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Resigned
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Dean Hislop - Director (British, 55 years old, born June 1971)
Appointed 07 February 2014, Resigned 06 February 2018
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Resigned
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Matthew Hughes - Director (British, 49 years old, born May 1977)
Appointed 15 August 2024
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Active
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|
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Martin Johnson - Director (British, 53 years old, born May 1973)
Appointed 01 October 2020, Resigned 31 October 2022
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Resigned
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Richard Kindell - Director (British, 62 years old, born April 1964)
Appointed 09 November 2015, Resigned 18 November 2016
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Resigned
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David Kunzer - Director (British, 59 years old, born October 1967)
Appointed 31 October 2012, Resigned 02 August 2013
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Resigned
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Cathryn Lister - Director (British, 44 years old, born August 1982)
Appointed 01 December 2018
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Active
|
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Simon Musther - Director (British, 68 years old, born June 1958)
Appointed 06 February 2018, Resigned 15 July 2024
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Resigned
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Robert Parker - Director (English, 47 years old, born May 1979)
Appointed 04 December 2019, Resigned 08 February 2024
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Resigned
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Andrew Sibley - Director (British, 48 years old, born May 1978)
Appointed 18 November 2016, Resigned 04 April 2019
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Resigned
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Mathew Stewart - Director (British, 57 years old, born July 1969)
Appointed 23 March 2011, Resigned 09 November 2015
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Resigned
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Jeremy Vickers - Director (British, 69 years old, born May 1957)
Appointed 16 September 2013, Resigned 07 February 2014
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Resigned
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Graeme Vincent - Director (British, 61 years old, born August 1965)
Appointed 06 February 2018, Resigned 22 July 2025
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Resigned
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Timothy Wheeler - Director (British, 60 years old, born January 1966)
Appointed 23 March 2011, Resigned 23 March 2011
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Resigned
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