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James Agnew - Director
(British, 52 years old, born June 1974)
Appointed 25 November 2025
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Active
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Stuart Anderson - Director
(British, 59 years old, born April 1967)
Appointed 29 October 2012, Resigned 31 October 2013
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Resigned
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Jeremy Brade - Director
(British, 65 years old, born January 1961)
Appointed 25 November 2025
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Active
|
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Dawn Cutler - Director
(British, 61 years old, born January 1965)
Appointed 24 August 2011, Resigned 16 November 2012
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Resigned
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Richard Hodgson - Director
(British, 58 years old, born November 1968)
Appointed 07 April 2015
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Active
|
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Barbara Kahan - Director
(British, 95 years old, born June 1931)
Appointed 24 August 2011, Resigned 24 August 2011
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Resigned
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Gareth Mann - Director
(British, 48 years old, born May 1978)
Appointed 24 August 2011, Resigned 16 November 2012
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Resigned
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Jason Plent - Director
(British, 59 years old, born September 1967)
Appointed 30 May 2014, Resigned 21 March 2016
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Resigned
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Mark Robinson - Director
(British, 61 years old, born October 1965)
Appointed 29 October 2012, Resigned 12 August 2013
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Resigned
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Mark Robinson - Director
(British, 61 years old, born October 1965)
Appointed 15 May 2014, Resigned 21 August 2015
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Resigned
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Leonard Seelig - Director
(British, 70 years old, born February 1956)
Appointed 12 August 2013, Resigned 15 May 2014
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Resigned
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Andrew Shortis - Director
(British, 67 years old, born April 1959)
Appointed 07 April 2015, Resigned 23 November 2015
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Resigned
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Rob Smith - Director
(British, 62 years old, born March 1964)
Appointed 29 October 2012, Resigned 02 June 2014
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Resigned
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Michael Thompson - Director
(British, 44 years old, born August 1982)
Appointed 06 April 2017, Resigned 08 March 2019
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Resigned
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