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William Aldiss - Director (British, 63 years old, born January 1963)
Appointed 09 July 2013, Resigned 09 September 2014
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Resigned
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William Aldiss - Director (British, 63 years old, born January 1963)
Appointed 08 May 2015, Resigned 21 March 2017
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Resigned
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Julie Aldiss - Director (British, 60 years old, born June 1966)
Appointed 08 May 2015, Resigned 21 March 2017
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Resigned
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Jean-Francois Bauer - Director (French, 62 years old, born June 1964)
Appointed 06 September 2024, Resigned 19 May 2025
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Resigned
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Richard Burmeister - Director (British, 70 years old, born September 1956)
Appointed 21 March 2017, Resigned 31 December 2018
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Resigned
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Giovanni Corbetta - Director (British, 62 years old, born August 1964)
Appointed 08 July 2020, Resigned 02 September 2024
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Resigned
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Theresa Dennett - Director (British, 56 years old, born April 1970)
Appointed 05 March 2019, Resigned 16 August 2019
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Resigned
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Martin Dronfield - Director (British, 60 years old, born July 1966)
Appointed 05 March 2019, Resigned 14 July 2020
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Resigned
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Thomas Eves - Director (Uk Citizen, 51 years old, born December 1975)
Appointed 09 July 2013, Resigned 10 March 2014
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Resigned
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Thomas Eves - Director (Uk Citizen, 51 years old, born December 1975)
Appointed 02 June 2014, Resigned 27 January 2015
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Resigned
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John Ewen - Director (British, 60 years old, born June 1966)
Appointed 02 March 2021
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Active
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John Galliford - Director (British, 49 years old, born September 1977)
Appointed 09 September 2014, Resigned 23 February 2021
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Resigned
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Mitesh Gami - Director (British, 37 years old, born November 1989)
Appointed 06 September 2024
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Active
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Barry Jennings - Director (British, 47 years old, born May 1979)
Appointed 16 August 2019, Resigned 03 July 2020
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Resigned
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Christopher Johnston - Director (Irish, 50 years old, born August 1976)
Appointed 09 September 2014, Resigned 11 April 2016
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 02 March 2021, Resigned 29 April 2021
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Resigned
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Miranda Marshall - Director (British, 62 years old, born March 1964)
Appointed 20 September 2016, Resigned 21 March 2017
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Resigned
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Simon Sanderson - Director (British, 69 years old, born October 1957)
Appointed 09 July 2013, Resigned 04 September 2023
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Resigned
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Paul Scullion - Director (British, 47 years old, born June 1979)
Appointed 18 May 2017, Resigned 11 April 2019
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Resigned
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Matthew Sharp - Director (British , 49 years old, born May 1977)
Appointed 09 July 2013, Resigned 09 September 2014
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Resigned
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Martin Sisley - Director (British, 55 years old, born June 1971)
Appointed 21 March 2017, Resigned 04 September 2018
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Resigned
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Gareth Sutton - Director (British, 57 years old, born April 1969)
Appointed 02 March 2021, Resigned 20 August 2021
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Resigned
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