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Radhakrishnan Agoram - Director (British, 61 years old, born July 1965)
Appointed 01 January 2020, Resigned 31 December 2023
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Resigned
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Terry Alleyne - Director (British, 62 years old, born March 1964)
Appointed 21 January 2015
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Active
|
|
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Stanislaw Berkieta - Director (British, 79 years old, born September 1947)
Appointed 21 January 2015, Resigned 09 November 2016
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Resigned
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David Bullen - Director (British, 61 years old, born August 1965)
Appointed 07 June 2013, Resigned 22 September 2015
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Resigned
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Jutta Byers - Director (British, 58 years old, born June 1968)
Appointed 01 January 2022
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Active
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|
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Peter Cole - Director (British, 74 years old, born August 1952)
Appointed 01 January 2019
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Active
|
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Ian Cooper - Director (British, 54 years old, born October 1972)
Appointed 01 January 2026
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Active
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|
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Christopher Coppins - Director (British, 42 years old, born November 1984)
Appointed 01 January 2026
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Active
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|
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Henry Ford - Director (American, 74 years old, born May 1952)
Appointed 21 January 2015, Resigned 15 December 2015
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Resigned
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|
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Hilary Gal - Director (British, 73 years old, born April 1953)
Appointed 21 January 2015, Resigned 27 March 2019
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Resigned
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Andrew Gaulter - Director (British, 75 years old, born April 1951)
Appointed 07 June 2013, Resigned 21 September 2016
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Resigned
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Meredith Gibson - Director (British, 67 years old, born October 1959)
Appointed 21 January 2015, Resigned 26 June 2023
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Resigned
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Andrew Hornig - Director (British, 86 years old, born July 1940)
Appointed 21 January 2015, Resigned 15 December 2015
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Resigned
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Denis Jackson - Director (British, 60 years old, born January 1966)
Appointed 07 June 2013, Resigned 09 November 2016
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Resigned
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Jessica James - Director (British, 58 years old, born October 1968)
Appointed 01 January 2019, Resigned 12 January 2026
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Resigned
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Glenn Jones - Director (British, 64 years old, born May 1962)
Appointed 21 January 2015, Resigned 21 September 2016
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Resigned
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Daniel Kershaw - Director (British, 60 years old, born September 1966)
Appointed 16 December 2015, Resigned 31 December 2025
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Resigned
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Sarah Laessig - Director (British,American, 58 years old, born November 1968)
Appointed 01 January 2019, Resigned 31 December 2021
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Resigned
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Heather Lawrence - Director (British, 55 years old, born July 1971)
Appointed 09 November 2016, Resigned 31 December 2019
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Resigned
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Aisling Mannion - Director (British, 39 years old, born June 1987)
Appointed 01 January 2020
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Active
|
|
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Ian Maybury - Director (British, 63 years old, born May 1963)
Appointed 07 June 2013, Resigned 21 January 2018
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Resigned
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Richard Morrogh - Director (British, 68 years old, born April 1958)
Appointed 21 January 2015, Resigned 31 December 2019
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Resigned
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Sean Murphy - Director (British, 62 years old, born May 1964)
Appointed 21 January 2015, Resigned 12 January 2026
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Resigned
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Richard Pagan - Director (British, 68 years old, born February 1958)
Appointed 07 June 2013
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Active
|
|
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Robert Pearce - Director (British, 80 years old, born December 1946)
Appointed 07 June 2013, Resigned 20 January 2015
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Resigned
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|
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Jonathan Prentice - Director (British, 66 years old, born December 1960)
Appointed 21 January 2015, Resigned 09 November 2016
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Resigned
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Ravi Savur - Director (British, 63 years old, born July 1963)
Appointed 21 January 2015, Resigned 01 January 2019
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Resigned
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Colin Stewart - Director (British, 67 years old, born February 1959)
Appointed 21 January 2015
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Active
|
|
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Alain Verdickt - Director (British, 60 years old, born August 1966)
Appointed 01 January 2022, Resigned 31 December 2025
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Resigned
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David Walker - Director (British, 59 years old, born February 1967)
Appointed 21 January 2015, Resigned 01 January 2019
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Resigned
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Steven Ward - Director (British, 55 years old, born October 1971)
Appointed 01 January 2024
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Active
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