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Ian Burgess - Director
(British, 64 years old, born January 1962)
Appointed 17 October 2017, Resigned 05 March 2020
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Resigned
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Richard Davies - Director
(British, 47 years old, born May 1979)
Appointed 01 September 2020
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Active
|
|
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Tracy Dunley-Owen - Director
(British,South African, 54 years old, born March 1972)
Appointed 01 November 2024
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Active
|
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Bryan Foss - Director
(British, 72 years old, born June 1954)
Appointed 16 May 2017, Resigned 05 April 2018
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Resigned
|
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Amitabh Ghatak - Director
(British, 49 years old, born March 1977)
Appointed 15 May 2025
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Active
|
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James Heath - Director
(British, 55 years old, born October 1971)
Appointed 17 October 2017
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Active
|
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Hazel Hellier - Director
(British, 67 years old, born February 1959)
Appointed 16 May 2017, Resigned 04 June 2018
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Resigned
|
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Christopher Jolly - Director
(British, 73 years old, born April 1953)
Appointed 04 March 2015, Resigned 19 July 2019
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Resigned
|
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Barbara Kahan - Director
(British, 95 years old, born June 1931)
Appointed 15 July 2011, Resigned 15 July 2011
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Resigned
|
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Rajan Kapoor - Director
(British, 74 years old, born April 1952)
Appointed 12 November 2018, Resigned 30 June 2025
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Resigned
|
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David Kindred - Director
(British, 57 years old, born December 1969)
Appointed 16 May 2017, Resigned 22 November 2017
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Resigned
|
|
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Patrick Magee - Director
(British, 56 years old, born March 1970)
Appointed 01 May 2023
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Active
|
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John Maltby - Director
(British, 64 years old, born January 1962)
Appointed 01 September 2019
|
Active
|
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Paul Marston - Director
(British, 55 years old, born December 1971)
Appointed 01 August 2018
|
Active
|
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Patrice McDonald Pryer - Director
(Irish, 57 years old, born February 1969)
Appointed 16 May 2017
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Active
|
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Michael Parr - Director
(British, 80 years old, born December 1946)
Appointed 04 March 2015, Resigned 07 March 2018
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Resigned
|
|
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Jonathon Read - Director
(British, 53 years old, born September 1973)
Appointed 16 May 2017, Resigned 05 December 2017
|
Resigned
|
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Jason Scott - Director
(British, 56 years old, born August 1970)
Appointed 15 July 2011, Resigned 07 March 2018
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Resigned
|
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Brian Scott Quinn - Director
(British, 81 years old, born August 1945)
Appointed 16 May 2017, Resigned 15 May 2018
|
Resigned
|
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Mark Stephens - Director
(British, 66 years old, born February 1960)
Appointed 17 April 2018, Resigned 31 August 2020
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Resigned
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Nivedita Subramanian - Director
(British, 46 years old, born November 1980)
Appointed 15 May 2025
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Active
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