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Peter Brayshaw - Director
(British, 54 years old, born June 1972)
Appointed 01 July 2022, Resigned 31 December 2022
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Resigned
|
|
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Helen Enright - Director
(British, 67 years old, born January 1959)
Appointed 27 March 2021
|
Active
|
|
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Alvin Hargreaves - Director
(British, 57 years old, born July 1969)
Appointed 04 May 2022
|
Active
|
|
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Andrew Hill - Director
(British, 57 years old, born February 1969)
Appointed 27 March 2021
|
Active
|
|
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David Lazar - Director
(American, 57 years old, born November 1969)
Appointed 27 March 2021
|
Active
|
|
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Christian McGuigan - Director
(British, 49 years old, born March 1977)
Appointed 04 May 2022
|
Active
|
|
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Derek Nicholls - Director
(British, 81 years old, born May 1945)
Appointed 04 July 2016, Resigned 27 March 2021
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Resigned
|
|
|
Howard Panter - Director
(British, 77 years old, born May 1949)
Appointed 27 March 2021
|
Active
|
|
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Paul Parnaby - Director
(British, 56 years old, born December 1970)
Appointed 22 February 2013, Resigned 16 May 2016
|
Resigned
|
|
|
James Parry - Director
(British, 49 years old, born March 1977)
Appointed 04 July 2016, Resigned 27 March 2021
|
Resigned
|
|
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Julian Russell - Director
(British, 58 years old, born December 1968)
Appointed 16 May 2016, Resigned 31 March 2022
|
Resigned
|
|
|
Alexander Schmidt - Director
(British,German, 54 years old, born February 1972)
Appointed 27 March 2021, Resigned 10 June 2024
|
Resigned
|
|
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Rosemary Squire - Director
(British, 70 years old, born May 1956)
Appointed 27 March 2021
|
Active
|
|
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Nicholas Thomas - Director
(British, 67 years old, born December 1959)
Appointed 22 February 2013, Resigned 27 March 2021
|
Resigned
|
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Ian Wilson - Director
(British, 55 years old, born March 1971)
Appointed 04 July 2016, Resigned 13 December 2016
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Resigned
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