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Paul Armstrong - Director
(British, 53 years old, born November 1973)
Appointed 04 November 2013, Resigned 28 March 2014
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Resigned
|
|
|
Jonathan Asquith - Director
(British, 70 years old, born September 1956)
Appointed 29 March 2018, Resigned 31 August 2019
|
Resigned
|
|
|
Andrew Baddeley - Director
(British, 62 years old, born May 1964)
Appointed 12 September 2018, Resigned 31 March 2025
|
Resigned
|
|
|
Sally Boyle - Director
(British, 65 years old, born July 1961)
Appointed 22 March 2024
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Active
|
|
|
Elizabeth Chambers - Director
(American, 64 years old, born December 1962)
Appointed 01 September 2020, Resigned 31 March 2024
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Resigned
|
|
|
David Cobb - Director
(British, 62 years old, born September 1964)
Appointed 01 September 2020, Resigned 21 June 2024
|
Resigned
|
|
|
Breon Corcoran - Director
(Irish, 55 years old, born July 1971)
Appointed 24 June 2015, Resigned 01 September 2020
|
Resigned
|
|
|
Beverley Covell - Director
(British, 72 years old, born September 1954)
Appointed 28 March 2014, Resigned 10 December 2016
|
Resigned
|
|
|
Peter Deming - Director
(British, 45 years old, born August 1981)
Appointed 01 September 2020
|
Active
|
|
|
Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 29 July 2016, Resigned 03 August 2018
|
Resigned
|
|
|
James Fraser - Director
(British, 61 years old, born May 1965)
Appointed 28 March 2014, Resigned 24 September 2020
|
Resigned
|
|
|
Michael Garland - Director
(Uk, 69 years old, born April 1957)
Appointed 24 October 2013, Resigned 04 November 2013
|
Resigned
|
|
|
Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 06 October 2023
|
Active
|
|
|
Alexander Gersh - Director
(British, 62 years old, born March 1964)
Appointed 27 June 2025
|
Active
|
|
|
Christopher Grigg - Director
(British, 67 years old, born July 1959)
Appointed 02 August 2021
|
Active
|
|
|
Sean Hagerty - Director
(American,British, 65 years old, born March 1961)
Appointed 01 May 2025
|
Active
|
|
|
Peter Hall - Director
(British, 62 years old, born January 1964)
Appointed 28 March 2014, Resigned 30 December 2017
|
Resigned
|
|
|
Thibault Huysseune - Director
(Belgian, 33 years old, born January 1993)
Appointed 12 February 2025
|
Active
|
|
|
Keith Jones - Director
(British, 74 years old, born November 1952)
Appointed 01 September 2020, Resigned 05 September 2025
|
Resigned
|
|
|
Stuart Layzell - Director
(British, 57 years old, born October 1969)
Appointed 28 July 2015, Resigned 29 July 2016
|
Resigned
|
|
|
Frederick McNabb Iii - Director
(American, 69 years old, born April 1957)
Appointed 15 January 2021, Resigned 18 November 2022
|
Resigned
|
|
|
Philip Muelder - Director
(British, 52 years old, born November 1974)
Appointed 28 March 2014, Resigned 12 February 2025
|
Resigned
|
|
|
John Norbury - Director
(British, 69 years old, born October 1957)
Appointed 09 September 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Christopher Pell - Director
(British, 48 years old, born November 1978)
Appointed 04 November 2013, Resigned 28 March 2014
|
Resigned
|
|
|
Christopher Pell - Director
(British, 48 years old, born November 1978)
Appointed 01 September 2020
|
Active
|
|
|
Donald Reid - Director
(British, 67 years old, born November 1959)
Appointed 28 March 2014, Resigned 24 August 2015
|
Resigned
|
|
|
William Samuel - Director
(British, 74 years old, born February 1952)
Appointed 27 January 2017, Resigned 18 February 2022
|
Resigned
|
|
|
Ian Sellars - Director
(British, 72 years old, born February 1954)
Appointed 21 October 2013, Resigned 04 November 2013
|
Resigned
|
|
|
Carla Stent - Director
(British, 55 years old, born February 1971)
Appointed 01 September 2020
|
Active
|
|
|
Kevin Stopps - Director
(British, 65 years old, born November 1961)
Appointed 01 September 2020, Resigned 01 October 2021
|
Resigned
|
