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Emma Ashley - Director
(British, 48 years old, born August 1978)
Appointed 01 January 2022
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Active
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Robin Bailey-Watts - Director
(British, 56 years old, born July 1970)
Appointed 01 April 2014, Resigned 31 December 2018
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Resigned
|
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Mark Bamford - Director
(British, 51 years old, born September 1975)
Appointed 03 October 2022
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Active
|
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Gabriel Behr - Director
(British, 53 years old, born November 1973)
Appointed 17 May 2011, Resigned 10 May 2016
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Resigned
|
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Julian Benkel - Director
(British, 64 years old, born September 1962)
Appointed 17 May 2011, Resigned 31 January 2019
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Resigned
|
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Richard Bienfait - Director
(British, 59 years old, born September 1967)
Appointed 11 October 2016, Resigned 31 January 2020
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Resigned
|
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Simon Boorne - Director
(British, 41 years old, born May 1985)
Appointed 29 April 2022
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Active
|
|
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Matthew Burton - Director
(British, 42 years old, born December 1984)
Appointed 16 February 2022
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Active
|
|
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Andrew Casselden - Director
(British, 47 years old, born March 1979)
Appointed 01 December 2025
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Active
|
|
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Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 12 April 2012, Resigned 13 September 2012
|
Resigned
|
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Kathryn Deakin - Director
(British, 53 years old, born August 1973)
Appointed 05 June 2015, Resigned 06 November 2015
|
Resigned
|
|
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Clare Furneaux - Director
(British, 71 years old, born April 1955)
Appointed 01 January 2022, Resigned 14 September 2025
|
Resigned
|
|
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Henry Gervaise-Jones - Director
(British, 46 years old, born June 1980)
Appointed 01 January 2019, Resigned 29 April 2022
|
Resigned
|
|
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Karen Henderson - Director
(British, 63 years old, born May 1963)
Appointed 01 January 2022, Resigned 11 January 2025
|
Resigned
|
|
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Timothy Lees - Director
(British, 46 years old, born November 1980)
Appointed 30 November 2018, Resigned 31 December 2021
|
Resigned
|
|
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David Marsden - Director
(British, 51 years old, born January 1975)
Appointed 16 November 2015, Resigned 18 January 2022
|
Resigned
|
|
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Sean O'shea - Director
(British, 63 years old, born August 1963)
Appointed 17 May 2011, Resigned 31 December 2018
|
Resigned
|
|
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Colin Robbins - Director
(British, 68 years old, born March 1958)
Appointed 12 June 2015, Resigned 15 November 2018
|
Resigned
|
|
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David Savage - Director
(British, 69 years old, born March 1957)
Appointed 20 December 2011, Resigned 01 March 2017
|
Resigned
|
|
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Billy Sutch - Director
(British, 39 years old, born September 1987)
Appointed 16 February 2022, Resigned 25 July 2023
|
Resigned
|
|
|
Mark Swindlehurst - Director
(British, 57 years old, born August 1969)
Appointed 01 January 2019, Resigned 02 February 2022
|
Resigned
|
|
|
Karen Thomas - Director
(British, 54 years old, born November 1972)
Appointed 11 May 2017, Resigned 04 April 2019
|
Resigned
|
|
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Robertus Van De Noort - Director
(Dutch, 64 years old, born April 1962)
Appointed 01 March 2017, Resigned 30 November 2018
|
Resigned
|
|
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Jonathan Wakeford - Director
(British, 58 years old, born October 1968)
Appointed 27 July 2016, Resigned 01 January 2019
|
Resigned
|
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Matthew White - Director
(British, 56 years old, born December 1970)
Appointed 30 November 2018, Resigned 31 December 2021
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Resigned
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