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Graeme Anderson - Director (British, 67 years old, born September 1959)
Appointed 07 March 2017, Resigned 10 January 2021
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Resigned
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Christopher Bishop - Director (British, 49 years old, born March 1977)
Appointed 06 April 2011, Resigned 12 June 2013
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Resigned
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Joshua Boxall - Director (British, 43 years old, born June 1983)
Appointed 12 November 2019
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Active
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Nigel Canning - Director (British, 66 years old, born December 1960)
Appointed 21 November 2011, Resigned 26 February 2015
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Resigned
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David Chater - Director (British, 78 years old, born May 1948)
Appointed 17 June 2014, Resigned 26 February 2015
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Resigned
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Matthew Connor-Hemming - Director (British, 48 years old, born February 1978)
Appointed 12 November 2019, Resigned 10 July 2020
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Resigned
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Paul Cowie - Director (British, 47 years old, born March 1979)
Appointed 22 October 2020, Resigned 22 October 2020
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Resigned
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Nicholas Darlington - Director (British, 74 years old, born February 1952)
Appointed 06 April 2011, Resigned 26 February 2015
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Resigned
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Emma De Havilland Griffiths - Director (British, 56 years old, born June 1970)
Appointed 19 January 2021, Resigned 19 January 2021
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Resigned
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Michael Draper - Director (British, 58 years old, born August 1968)
Appointed 06 April 2011, Resigned 26 February 2015
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Resigned
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Michael Draper - Director (British, 58 years old, born August 1968)
Appointed 05 March 2015, Resigned 29 June 2022
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Resigned
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Oluremi Etomi - Director (Nigerian, 68 years old, born November 1958)
Appointed 10 July 2018, Resigned 31 October 2019
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Resigned
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Mark Gore - Director (British, 72 years old, born June 1954)
Appointed 27 February 2015, Resigned 01 April 2020
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Resigned
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Eleanora Hollings - Director (British, 82 years old, born June 1944)
Appointed 06 April 2011, Resigned 30 April 2014
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Resigned
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Peter Hudson - Director (British, 69 years old, born April 1957)
Appointed 06 April 2011, Resigned 26 February 2015
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Resigned
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Lyn Johnson - Director (British, 74 years old, born April 1952)
Appointed 27 February 2015, Resigned 20 July 2023
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Resigned
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David Kershaw - Director (British, 84 years old, born November 1942)
Appointed 12 March 2015, Resigned 01 April 2020
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Resigned
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David Mayhew - Director (British, 75 years old, born July 1951)
Appointed 06 April 2011, Resigned 26 February 2015
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Resigned
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Peter Merrylees - Director (British, 57 years old, born May 1969)
Appointed 11 December 2017
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Active
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Ngoy Musongela - Director (British, 76 years old, born January 1950)
Appointed 22 November 2011, Resigned 26 February 2015
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Resigned
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James Ombudd - Director (Kenyan, 50 years old, born July 1976)
Appointed 22 October 2020, Resigned 22 October 2020
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Resigned
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Louisa Peet - Director (British, 46 years old, born September 1980)
Appointed 13 May 2019, Resigned 22 September 2022
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Resigned
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Janet Powell - Director (British, 67 years old, born June 1959)
Appointed 11 December 2017, Resigned 31 August 2019
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Resigned
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|
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Timothy Pullen - Director (British, 65 years old, born October 1961)
Appointed 06 April 2011, Resigned 10 September 2014
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Resigned
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John Quintanilla - Director (British, 60 years old, born September 1966)
Appointed 06 April 2011, Resigned 26 February 2015
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Resigned
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Alexander Robinson - Director (British, 81 years old, born September 1945)
Appointed 06 April 2011, Resigned 26 February 2015
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Resigned
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|
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Graham Robinson - Director (British, 65 years old, born November 1961)
Appointed 06 April 2011, Resigned 26 February 2015
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Resigned
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Kerry Routley - Director (British, 39 years old, born March 1987)
Appointed 11 December 2017, Resigned 22 January 2019
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Resigned
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Victoria Shelley - Director (British, 49 years old, born June 1977)
Appointed 19 April 2016, Resigned 31 August 2024
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Resigned
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Andrew Simpkins - Director (British, 62 years old, born August 1964)
Appointed 21 November 2011, Resigned 26 February 2015
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Resigned
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Michael Spencer - Director (British, 43 years old, born November 1983)
Appointed 12 June 2013, Resigned 26 February 2015
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Resigned
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Anna Stacey - Director (British, 50 years old, born August 1976)
Appointed 05 January 2015, Resigned 26 February 2015
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Resigned
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