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Charles Barwick - Director
(British, 73 years old, born December 1953)
Appointed 13 September 2012, Resigned 07 July 2016
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Resigned
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Howard Carter - Director
(British, 59 years old, born August 1967)
Appointed 20 March 2018, Resigned 22 September 2023
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Resigned
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Graeme Craig - Director
(British, 58 years old, born July 1968)
Appointed 20 March 2018
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Active
|
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Patrick Doig - Director
(British, 44 years old, born February 1982)
Appointed 15 December 2022, Resigned 06 March 2026
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Resigned
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Manish Gupta - Director
(British, 56 years old, born February 1970)
Appointed 06 March 2026
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Active
|
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Lester Hampson - Director
(British, 65 years old, born April 1961)
Appointed 20 March 2018, Resigned 31 December 2024
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Resigned
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James Hesketh - Director
(British, 54 years old, born June 1972)
Appointed 29 January 2016, Resigned 20 March 2018
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Resigned
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Simon Kilonback - Director
(British, 52 years old, born February 1974)
Appointed 20 March 2018, Resigned 29 April 2022
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Resigned
|
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Michael Marx - Director
(British, 79 years old, born June 1947)
Appointed 13 September 2012, Resigned 29 February 2016
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Resigned
|
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Digby Nicklin - Director
(British, 57 years old, born February 1969)
Appointed 17 May 2024
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Active
|
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Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 13 September 2012, Resigned 31 January 2013
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Resigned
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Marcus Shepherd - Director
(British, 61 years old, born December 1965)
Appointed 18 February 2013, Resigned 20 March 2018
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Resigned
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Richard Upton - Director
(British, 59 years old, born July 1967)
Appointed 08 February 2016, Resigned 20 March 2018
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Resigned
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Matthew Weiner - Director
(British, 56 years old, born December 1970)
Appointed 13 September 2012, Resigned 20 March 2018
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Resigned
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Alex Williams - Director
(British, 60 years old, born October 1966)
Appointed 20 December 2022
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Active
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