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Gregory Andrews - Director
(British, 53 years old, born February 1973)
Appointed 12 May 2020
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Active
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Michael Cohen - Director
(British, 76 years old, born January 1950)
Appointed 21 June 2012, Resigned 07 January 2026
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Resigned
|
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Philip Gore-Randall - Director
(British, 74 years old, born December 1952)
Appointed 01 February 2013
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Active
|
|
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Stuart Hall - Director
(British, 59 years old, born April 1967)
Appointed 02 September 2013, Resigned 11 June 2019
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Resigned
|
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Keith Hughes - Director
(British, 73 years old, born May 1953)
Appointed 21 June 2012, Resigned 18 September 2020
|
Resigned
|
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John Johnson - Director
(British, 87 years old, born April 1939)
Appointed 21 June 2012, Resigned 12 December 2025
|
Resigned
|
|
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Johnathan Johnson - Director
(British, 54 years old, born October 1972)
Appointed 21 June 2012
|
Active
|
|
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Christophe Menger - Director
(French,British, 51 years old, born September 1975)
Appointed 13 January 2020, Resigned 18 September 2020
|
Resigned
|
|
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Steve O'hare - Director
(British, 51 years old, born February 1975)
Appointed 22 May 2012, Resigned 26 November 2021
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Resigned
|
|
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Andrew Tomkinson - Director
(British, 47 years old, born October 1979)
Appointed 01 October 2019
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Active
|
|
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Glenn Triggs - Director
(Australian, 68 years old, born January 1958)
Appointed 19 September 2019, Resigned 23 April 2021
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Resigned
|
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Claire Watt - Director
(British, 52 years old, born December 1974)
Appointed 16 September 2019, Resigned 19 June 2020
|
Resigned
|
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Leonie Williams - Director
(British, 65 years old, born December 1961)
Appointed 21 February 2019, Resigned 18 September 2020
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Resigned
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