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Mark Allan - Director
(British, 53 years old, born January 1973)
Appointed 28 September 2022
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Active
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Justinian Ash - Director
(British, 61 years old, born January 1965)
Appointed 02 May 2011, Resigned 01 April 2017
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Resigned
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Catherine Barton - Director
(British, 52 years old, born January 1974)
Appointed 09 February 2018, Resigned 29 November 2018
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Resigned
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Anushika Brogan - Director
(British, 49 years old, born January 1977)
Appointed 08 August 2022
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Active
|
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William Carmichael - Director
(British, 65 years old, born April 1961)
Appointed 01 February 2019
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Active
|
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Jaswinder Dhariwal - Director
(British, 59 years old, born October 1967)
Appointed 12 February 2020, Resigned 23 September 2025
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Resigned
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Ian Gordon - Director
(British, 67 years old, born September 1959)
Appointed 13 January 2014, Resigned 16 December 2020
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Resigned
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Christopher Groombridge - Director
(British, 55 years old, born June 1971)
Appointed 15 May 2017, Resigned 14 May 2024
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Resigned
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David Hillier - Director
(British, 64 years old, born November 1962)
Appointed 13 April 2011, Resigned 11 June 2011
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Resigned
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Owen James - Director
(British, 41 years old, born July 1985)
Appointed 11 December 2024, Resigned 14 November 2025
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Resigned
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Barry Lanesman - Director
(Australian,South African, 67 years old, born November 1959)
Appointed 24 May 2021, Resigned 21 June 2023
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Resigned
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David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 15 May 2017, Resigned 31 December 2017
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Resigned
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John Marshall - Director
(British, 55 years old, born January 1971)
Appointed 14 November 2025
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Active
|
|
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Shalin Mehra - Director
(British, 65 years old, born July 1961)
Appointed 13 April 2011
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Active
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Jimmey Palahey - Director
(British, 46 years old, born October 1980)
Appointed 29 May 2024
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Active
|
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Gabriela Pueyo Roberts - Director
(Spanish, 52 years old, born October 1974)
Appointed 29 November 2018, Resigned 01 August 2022
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Resigned
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Alison Reid - Director
(British, 64 years old, born October 1962)
Appointed 01 June 2018, Resigned 23 March 2022
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Resigned
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Thomas Riall - Director
(British, 66 years old, born April 1960)
Appointed 07 June 2017
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Active
|
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Julie Ross - Director
(British, 48 years old, born July 1978)
Appointed 13 September 2023, Resigned 17 September 2024
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Resigned
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Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 13 January 2014, Resigned 01 April 2017
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Resigned
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Sanjay Shah - Director
(British, 42 years old, born March 1984)
Appointed 16 December 2020, Resigned 15 April 2021
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Resigned
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Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 13 April 2011, Resigned 22 November 2013
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Resigned
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Sam Waley-Cohen - Director
(British, 44 years old, born April 1982)
Appointed 13 January 2014, Resigned 13 September 2023
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Resigned
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Helen Wilkinson - Director
(British, 64 years old, born July 1962)
Appointed 24 July 2023
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Active
|
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David Worskett - Director
(British, 74 years old, born May 1952)
Appointed 13 April 2011, Resigned 31 January 2019
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Resigned
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