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Vijay Bharadia - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2019, Resigned 20 July 2023
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Resigned
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David Bicarregui - Director
(British, 51 years old, born August 1975)
Appointed 20 July 2023
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Active
|
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Steven Burton - Director
(British, 58 years old, born December 1968)
Appointed 17 July 2019, Resigned 27 March 2025
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Resigned
|
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Christopher Connelly - Director
(British, 55 years old, born April 1971)
Appointed 17 July 2019, Resigned 31 January 2020
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Resigned
|
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Benoit Durteste - Director
(French, 58 years old, born August 1968)
Appointed 01 September 2015, Resigned 19 May 2023
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Resigned
|
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Christophe Evain - Director
(French, 64 years old, born June 1962)
Appointed 01 September 2015, Resigned 25 July 2017
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Resigned
|
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Vikas Karlekar - Director
(British, 55 years old, born July 1971)
Appointed 20 July 2023
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Active
|
|
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Philip Keller - Director
(British, 61 years old, born December 1965)
Appointed 25 May 2011, Resigned 25 July 2019
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Resigned
|
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Victoria McDonnell - Director
(British, 51 years old, born July 1975)
Appointed 29 May 2012, Resigned 10 November 2015
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Resigned
|
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Jessica Milligan - Director
(British, 48 years old, born November 1978)
Appointed 25 May 2011, Resigned 25 August 2015
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Resigned
|
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Jessica Milligan - Director
(British, 48 years old, born November 1978)
Appointed 27 March 2025
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Active
|
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Kim Rennie - Director
(British, 62 years old, born December 1964)
Appointed 25 May 2011, Resigned 14 September 2011
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Resigned
|
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Ian Stanlake - Director
(British, 51 years old, born November 1975)
Appointed 29 May 2012, Resigned 26 November 2015
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Resigned
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Sean West - Director
(British,Australian, 49 years old, born April 1977)
Appointed 29 May 2012, Resigned 31 July 2015
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Resigned
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