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Reno Antoniades - Director
(British, 60 years old, born July 1966)
Appointed 14 November 2012, Resigned 28 March 2014
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Resigned
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Lucas Church - Director
(British, 61 years old, born March 1965)
Appointed 28 March 2014, Resigned 01 September 2015
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Resigned
|
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Jeremy Gawade - Director
(British, 71 years old, born April 1955)
Appointed 16 October 2012, Resigned 14 November 2012
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Resigned
|
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Lucinda Hicks - Director
(British, 47 years old, born July 1979)
Appointed 01 September 2015, Resigned 31 May 2022
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Resigned
|
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Patrick Irwin - Director
(British, 58 years old, born April 1968)
Appointed 16 October 2012, Resigned 31 March 2017
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Resigned
|
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Richard Johnston - Director
(British, 59 years old, born May 1967)
Appointed 28 March 2014, Resigned 14 August 2020
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Resigned
|
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Richard Lever - Director
(British, 59 years old, born October 1967)
Appointed 16 October 2012, Resigned 14 November 2012
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Resigned
|
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Jacqueline Moreton - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2022
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Active
|
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Saravjit Nijjer - Director
(British, 50 years old, born September 1976)
Appointed 01 November 2023
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Active
|
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Derek O'gara - Director
(Irish, 61 years old, born July 1965)
Appointed 01 September 2020, Resigned 31 October 2023
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Resigned
|
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Catherine Payne - Director
(Australian, 65 years old, born June 1961)
Appointed 28 March 2014, Resigned 25 November 2019
|
Resigned
|
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Anthony Richards - Director
(British, 53 years old, born December 1973)
Appointed 28 March 2014, Resigned 09 January 2020
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Resigned
|
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Peter Salmon - Director
(British, 70 years old, born May 1956)
Appointed 01 September 2020, Resigned 30 April 2022
|
Resigned
|
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Andrew Thompson - Director
(British, 73 years old, born February 1953)
Appointed 14 November 2012, Resigned 28 March 2014
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Resigned
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Justin Thomson-Glover - Director
(British, 59 years old, born March 1967)
Appointed 16 October 2012, Resigned 30 April 2019
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Resigned
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