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Andrew Beach - Director (British, 51 years old, born December 1975)
Appointed 17 July 2018, Resigned 23 April 2019
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Resigned
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Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 26 January 2012, Resigned 29 March 2012
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Resigned
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Robert Chillman - Director (British, 47 years old, born May 1979)
Appointed 19 March 2025
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Active
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Malcolm Gough - Director (British, 73 years old, born July 1953)
Appointed 29 March 2012, Resigned 31 August 2016
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Resigned
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Amanda Gradden - Director (British, 58 years old, born March 1968)
Appointed 02 January 2013, Resigned 17 July 2018
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Resigned
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John Gulliver - Director (British, 52 years old, born October 1974)
Appointed 23 April 2019, Resigned 30 September 2020
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Resigned
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John Gulliver - Director (British, 52 years old, born October 1974)
Appointed 11 June 2012, Resigned 30 June 2017
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Resigned
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William Hudson - Director (British, 63 years old, born December 1963)
Appointed 23 April 2019
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Active
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Duncan Painter - Director (British, 56 years old, born February 1970)
Appointed 29 March 2012, Resigned 17 July 2018
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Resigned
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Peter Reeves - Director (British, 40 years old, born April 1986)
Appointed 23 December 2020, Resigned 19 March 2025
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Resigned
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Mark Shashoua - Director (British, 56 years old, born January 1970)
Appointed 29 March 2012, Resigned 01 July 2016
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Resigned
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Mark Shashoua - Director (British, 56 years old, born January 1970)
Appointed 17 July 2018, Resigned 23 April 2019
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Resigned
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Philip Thomas - Director (British, 65 years old, born June 1961)
Appointed 01 July 2016, Resigned 17 July 2018
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Resigned
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Patrick Walker - Director (British, 55 years old, born November 1971)
Appointed 30 June 2017, Resigned 17 July 2018
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Resigned
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James Warsop - Director (British, 39 years old, born May 1987)
Appointed 23 April 2019
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Active
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Travers Smith Limited - Director
Appointed 26 January 2012, Resigned 29 March 2012
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 26 January 2012, Resigned 29 March 2012
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 26 January 2012, Resigned 29 March 2012
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Resigned
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