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Harpreet Bhatia - Director
(British, 43 years old, born August 1983)
Appointed 21 January 2025
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Active
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James Bowman - Director
(British, 30 years old, born May 1996)
Appointed 01 July 2022
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Active
|
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John Collis - Director
(British, 61 years old, born October 1965)
Appointed 02 March 2020, Resigned 31 January 2023
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Resigned
|
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Steven Croad - Director
(United Kingdom, 62 years old, born April 1964)
Appointed 05 January 2015, Resigned 28 January 2026
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Resigned
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Gareth Elliott - Director
(British, 46 years old, born December 1980)
Appointed 03 January 2013, Resigned 01 January 2017
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Resigned
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Edward Glover - Director
(British, 73 years old, born July 1953)
Appointed 03 January 2013, Resigned 02 March 2020
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Resigned
|
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Huw Griffiths - Director
(British, 56 years old, born August 1970)
Appointed 16 February 2026
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Active
|
|
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Derek Hill - Director
(British, 79 years old, born January 1947)
Appointed 01 February 2023, Resigned 16 April 2024
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Resigned
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James Marsh - Director
(British, 68 years old, born March 1958)
Appointed 03 January 2013, Resigned 18 December 2025
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Resigned
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Sheila Miller - Director
(British, 82 years old, born December 1944)
Appointed 03 January 2013
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Active
|
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Stephen Murphy - Director
(Irish, 50 years old, born August 1976)
Appointed 05 February 2018, Resigned 16 April 2019
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Resigned
|
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Gajraj Rathure - Director
(British, 48 years old, born June 1978)
Appointed 16 April 2024, Resigned 21 January 2025
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Resigned
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Simon Reynolds-Jones - Director
(British, 49 years old, born September 1977)
Appointed 29 April 2019, Resigned 30 June 2022
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Resigned
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