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William Colthorpe - Director
(British, 46 years old, born November 1980)
Appointed 01 April 2021, Resigned 31 December 2022
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Resigned
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Robert Evans - Director
(British, 56 years old, born December 1970)
Appointed 21 March 2011, Resigned 31 December 2023
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Resigned
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Peter Freeman - Director
(British, 71 years old, born December 1955)
Appointed 27 January 2011, Resigned 21 May 2013
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Resigned
|
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Andre Gibbs - Director
(British, 56 years old, born September 1970)
Appointed 21 March 2011, Resigned 30 April 2025
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Resigned
|
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Anthony Giddings - Director
(British, 75 years old, born June 1951)
Appointed 21 March 2011, Resigned 31 December 2015
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Resigned
|
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James Heather - Director
(British, 55 years old, born October 1971)
Appointed 03 December 2012, Resigned 25 March 2015
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Resigned
|
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Matthew Kaye - Director
(British, 31 years old, born October 1995)
Appointed 16 December 2024
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Active
|
|
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Jennifer Lambkin - Director
(British, 39 years old, born October 1987)
Appointed 18 July 2025
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Active
|
|
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Michael Lightbound - Director
(British, 51 years old, born December 1975)
Appointed 03 December 2012, Resigned 13 December 2024
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Resigned
|
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Roger Madelin - Director
(British, 67 years old, born February 1959)
Appointed 27 January 2011, Resigned 31 December 2015
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Resigned
|
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Ross McCall - Director
(British, 38 years old, born December 1988)
Appointed 16 December 2024
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Active
|
|
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Richard Meier - Director
(British, 47 years old, born October 1979)
Appointed 03 December 2012, Resigned 07 April 2018
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Resigned
|
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David Partridge - Director
(British, 68 years old, born August 1958)
Appointed 27 January 2011, Resigned 30 April 2025
|
Resigned
|
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Grace Perry - Director
(British, 31 years old, born April 1995)
Appointed 16 December 2024, Resigned 18 July 2025
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Resigned
|
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Aubyn Prower - Director
(British, 71 years old, born March 1955)
Appointed 21 March 2011, Resigned 31 December 2015
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Resigned
|
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Nicholas Searl - Director
(British, 62 years old, born August 1964)
Appointed 03 December 2012, Resigned 13 December 2024
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Resigned
|
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Leo Shapland - Director
(British, 43 years old, born January 1983)
Appointed 08 July 2025
|
Active
|
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Christopher Taylor - Director
(British, 67 years old, born June 1959)
Appointed 31 March 2011, Resigned 13 December 2012
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Resigned
|
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Gary Taylor - Director
(British, 60 years old, born December 1966)
Appointed 21 March 2011, Resigned 03 November 2011
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Resigned
|
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Stephen Tillman - Director
(British, 61 years old, born September 1965)
Appointed 21 March 2011, Resigned 03 November 2011
|
Resigned
|
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Timothy Turnbull - Director
(British, 56 years old, born April 1970)
Appointed 27 January 2011, Resigned 31 March 2011
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Resigned
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