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Justin Allen - Director (British, 54 years old, born November 1972)
Appointed 31 July 2024
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Active
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Jaspal Chahal - Director (British, 61 years old, born December 1965)
Appointed 31 August 2021, Resigned 30 September 2023
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Resigned
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Timothy Griffiths - Director (British, 66 years old, born September 1960)
Appointed 06 August 2014, Resigned 09 October 2015
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Resigned
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Ben Gujral - Director (British, 52 years old, born January 1974)
Appointed 21 June 2016, Resigned 28 February 2019
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Resigned
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Stephen Hartman - Director (British, 57 years old, born February 1969)
Appointed 04 February 2021, Resigned 31 August 2021
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Resigned
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David Hunt - Director (American, 61 years old, born November 1965)
Appointed 06 October 2011, Resigned 06 August 2014
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Resigned
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Amy Hunt - Director (American, 59 years old, born March 1967)
Appointed 06 October 2011, Resigned 06 August 2014
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Resigned
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Alasdair Marnoch - Director (British, 63 years old, born May 1963)
Appointed 06 August 2014, Resigned 12 July 2016
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Resigned
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Toni Nijm - Director (Swedish, 49 years old, born August 1977)
Appointed 21 June 2016, Resigned 13 March 2020
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Resigned
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Martin Reeves - Director (British, 72 years old, born March 1954)
Appointed 30 September 2023, Resigned 31 July 2024
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Resigned
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Matthew Rodgers - Director (American, 48 years old, born July 1978)
Appointed 07 March 2012, Resigned 06 August 2014
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Resigned
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James Samson - Director (British, 61 years old, born December 1965)
Appointed 21 June 2016, Resigned 16 February 2021
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Resigned
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Simon Webster - Director (British, 57 years old, born August 1969)
Appointed 06 August 2014, Resigned 16 February 2021
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Resigned
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Andrew Wright - Director (British, 60 years old, born May 1966)
Appointed 04 February 2021
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Active
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