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Kenneth Batty - Director (British, 64 years old, born July 1962)
Appointed 05 October 2011, Resigned 20 July 2013
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Resigned
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Mark Bayliss - Director (British, 62 years old, born October 1964)
Appointed 05 October 2011, Resigned 16 October 2012
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Resigned
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Cormac Bourne - Director (British, 56 years old, born January 1970)
Appointed 10 December 2021, Resigned 31 August 2023
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Resigned
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John Cadogan - Director (British, 50 years old, born December 1976)
Appointed 01 September 2014, Resigned 08 December 2015
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Resigned
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Michael Cooper - Director (British, 77 years old, born April 1949)
Appointed 08 December 2015, Resigned 31 August 2025
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Resigned
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Catherine Da Silva - Director (French, 53 years old, born February 1973)
Appointed 01 October 2022
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Active
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Victoria Eadie - Director (British, 68 years old, born April 1958)
Appointed 05 October 2011, Resigned 31 August 2023
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Resigned
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Nicola Fisher - Director (British, 52 years old, born July 1974)
Appointed 06 May 2014, Resigned 08 December 2015
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Resigned
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Nicolas Grant - Director (British, 60 years old, born January 1966)
Appointed 05 October 2011, Resigned 13 November 2017
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Resigned
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Victoria Griffin - Director (British, 46 years old, born August 1980)
Appointed 05 October 2011, Resigned 04 January 2015
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Resigned
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Jeremy Hannay - Director (Canadian, 43 years old, born January 1983)
Appointed 04 October 2024
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Active
|
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Dominic Honey - Director (British, 63 years old, born June 1963)
Appointed 11 July 2025
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Active
|
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Joanna Houghton - Director (British, 65 years old, born February 1961)
Appointed 05 October 2011, Resigned 07 July 2015
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Resigned
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Paul Jabbal - Director (British, 76 years old, born October 1950)
Appointed 05 October 2011, Resigned 08 December 2015
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Resigned
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Dennis Jones - Director (British, 91 years old, born May 1935)
Appointed 05 October 2011, Resigned 20 May 2012
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Resigned
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Richard Jones - Director (British, 42 years old, born July 1984)
Appointed 01 November 2019, Resigned 04 December 2021
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Resigned
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Sureshkumar Kandangwa - Director (Nepalese, 57 years old, born July 1969)
Appointed 05 October 2011, Resigned 08 December 2015
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Resigned
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Kentaro Koi - Director (British, 41 years old, born August 1985)
Appointed 01 September 2021, Resigned 06 November 2021
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Resigned
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Daniella Lawson - Director (British, 57 years old, born June 1969)
Appointed 11 January 2018, Resigned 31 August 2022
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Resigned
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Robert Lobatto - Director (British, 59 years old, born June 1967)
Appointed 08 December 2015
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Active
|
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Jason Lockwood - Director (British, 43 years old, born November 1983)
Appointed 05 October 2011, Resigned 31 August 2014
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Resigned
|
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Harinder Pattar - Director (British, 72 years old, born March 1954)
Appointed 14 December 2022
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Active
|
|
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Julie Pears - Director (British, 61 years old, born February 1965)
Appointed 08 December 2015, Resigned 20 September 2022
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Resigned
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Sandeep Sehmi - Director (British, 59 years old, born June 1967)
Appointed 08 December 2015, Resigned 31 August 2021
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Resigned
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Harprit Sekhon - Director (British, 56 years old, born May 1970)
Appointed 05 October 2011, Resigned 08 December 2015
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Resigned
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Marjorie Semple - Director (British, 72 years old, born November 1954)
Appointed 05 October 2011, Resigned 08 December 2015
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Resigned
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David Snaddon - Director (British, 65 years old, born August 1961)
Appointed 05 October 2011, Resigned 08 December 2015
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Resigned
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Susan Stone - Director (British, 68 years old, born October 1958)
Appointed 05 October 2011, Resigned 08 December 2015
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Resigned
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Charlotte Warner - Director (British, 60 years old, born October 1966)
Appointed 24 March 2015
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Active
|
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Andrew Watkins - Director (British, 43 years old, born April 1983)
Appointed 21 September 2022, Resigned 14 December 2022
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Resigned
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Karen West - Director (British, 61 years old, born December 1965)
Appointed 05 October 2011, Resigned 08 December 2015
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Resigned
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Penny Wilson - Director (British, 74 years old, born March 1952)
Appointed 05 October 2011, Resigned 08 December 2015
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Resigned
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