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Stuart Dilley - Director
(English, 66 years old, born August 1960)
Appointed 11 August 2015, Resigned 18 April 2016
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Resigned
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William Harkins - Director
(British, 57 years old, born September 1969)
Appointed 13 December 2010
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Active
|
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Iain Harris - Director
(British, 56 years old, born December 1970)
Appointed 19 July 2021
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Active
|
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Gavin Haynes - Director
(British, 55 years old, born August 1971)
Appointed 13 September 2019
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Active
|
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Tim Hesketh - Director
(British, 60 years old, born February 1966)
Appointed 13 August 2018, Resigned 11 February 2020
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Resigned
|
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Richard Lewin - Director
(United Kingdom, 66 years old, born May 1960)
Appointed 18 March 2011, Resigned 31 March 2022
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Resigned
|
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Maria Lopez Simon - Director
(British, 52 years old, born November 1974)
Appointed 10 July 2025
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Active
|
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Kieron Meade - Director
(British, 66 years old, born December 1960)
Appointed 13 December 2010, Resigned 01 March 2012
|
Resigned
|
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Nicholas Moore - Director
(British, 61 years old, born September 1965)
Appointed 01 March 2012, Resigned 19 July 2021
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Resigned
|
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Nicholas Smith - Director
(British, 47 years old, born April 1979)
Appointed 13 September 2023, Resigned 13 November 2025
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Resigned
|
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Rachel Stopard - Director
(British, 61 years old, born January 1965)
Appointed 13 December 2010, Resigned 18 March 2011
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Resigned
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Robert Young - Director
(British, 66 years old, born June 1960)
Appointed 25 June 2010, Resigned 11 December 2017
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Resigned
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