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Lynda Barr - Director (British, 49 years old, born September 1977)
Appointed 31 May 2024
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Active
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Louise Cooke - Director (British, 63 years old, born August 1963)
Appointed 05 September 2016, Resigned 30 March 2020
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Resigned
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Michael Felton - Director (British, 62 years old, born November 1964)
Appointed 05 September 2016
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Active
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Kenneth Gill - Director (British, 71 years old, born November 1955)
Appointed 15 March 2012, Resigned 14 September 2012
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Resigned
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Christopher Goscomb - Director (British, 74 years old, born July 1952)
Appointed 15 March 2012, Resigned 31 December 2013
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Resigned
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David Isaacs - Director (British, 57 years old, born April 1969)
Appointed 05 September 2016, Resigned 31 May 2024
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Resigned
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Douglas McCormick - Director (British, 64 years old, born January 1962)
Appointed 30 November 2015, Resigned 06 September 2016
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Resigned
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Nafiseh Motevali - Director (British, 45 years old, born September 1981)
Appointed 08 March 2012, Resigned 15 March 2012
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Resigned
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Derek Pitcher - Director (British, 67 years old, born July 1959)
Appointed 09 October 2014, Resigned 03 November 2015
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Resigned
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Patrick Sinclair - Director (British, 51 years old, born April 1975)
Appointed 01 January 2014, Resigned 06 September 2016
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Resigned
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David Ward - Director (British, 49 years old, born August 1977)
Appointed 30 March 2020, Resigned 31 December 2021
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Resigned
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Dean Webster - Director (British, 67 years old, born September 1959)
Appointed 15 March 2012, Resigned 03 October 2014
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Resigned
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Lycidas Nominees Limited - Director
Appointed 08 March 2012, Resigned 15 March 2012
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Resigned
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