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Alistair Auty - Director (British, 52 years old, born May 1974)
Appointed 28 July 2014, Resigned 29 June 2017
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Resigned
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Stephen Bailey - Director (British, 63 years old, born April 1963)
Appointed 06 November 2019, Resigned 01 April 2022
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Resigned
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Stephen Bailey - Director (British, 63 years old, born April 1963)
Appointed 11 May 2023
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Active
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Derek Cash - Director (British, 72 years old, born February 1954)
Appointed 11 September 2019
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Active
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David Chopping - Director (British, 80 years old, born January 1946)
Appointed 16 January 2014, Resigned 30 June 2017
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Resigned
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Ulla Clark - Director (British, 73 years old, born May 1953)
Appointed 05 March 2019, Resigned 10 May 2021
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Resigned
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Emma Cockerell - Director (British, 54 years old, born September 1972)
Appointed 10 July 2024
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Active
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Stephen Conway - Director (British, 69 years old, born July 1957)
Appointed 23 June 2022, Resigned 17 July 2024
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Resigned
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David Cornish - Director (British, 67 years old, born January 1959)
Appointed 23 August 2023, Resigned 11 June 2024
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Resigned
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Gary Cowan - Director (British, 84 years old, born November 1942)
Appointed 16 January 2014, Resigned 13 January 2019
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Resigned
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Simon Dale - Director (British, 63 years old, born October 1963)
Appointed 06 April 2023, Resigned 30 September 2025
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Resigned
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Lindsay Ferris - Director (British, 74 years old, born October 1952)
Appointed 08 January 2019, Resigned 18 July 2021
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Resigned
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Robin Fielder - Director (British, 73 years old, born October 1953)
Appointed 16 January 2014, Resigned 04 May 2017
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Resigned
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William Flood - Director (British, 61 years old, born September 1965)
Appointed 29 May 2015, Resigned 25 October 2019
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Resigned
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Giorgio Framalicco - Director (British, 53 years old, born September 1973)
Appointed 10 July 2024
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Active
|
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John Halsall - Director (United Kingdom, 77 years old, born October 1949)
Appointed 16 January 2014, Resigned 28 July 2014
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Resigned
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Lionel Haynes - Director (British, 75 years old, born March 1951)
Appointed 11 September 2015, Resigned 02 August 2019
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Resigned
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Karen Howick - Director (British, 45 years old, born May 1981)
Appointed 01 October 2025
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Active
|
|
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David Hunter - Director (British, 46 years old, born March 1980)
Appointed 04 May 2017, Resigned 03 October 2022
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Resigned
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Clive Jones - Director (British, 68 years old, born July 1958)
Appointed 23 June 2022, Resigned 15 June 2023
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Resigned
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Norman Jorgensen - Director (British, 68 years old, born June 1958)
Appointed 21 July 2021, Resigned 09 June 2022
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Resigned
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John Kaiser - Director (British, 74 years old, born November 1952)
Appointed 06 July 2017, Resigned 03 February 2019
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Resigned
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Natalya Kovaleva - Director (British, 49 years old, born July 1977)
Appointed 01 April 2022, Resigned 07 April 2023
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Resigned
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Annex Leotta - Director (Kenyan, 52 years old, born January 1974)
Appointed 10 July 2024
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Active
|
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Keith McKenzie - Director (British, 61 years old, born February 1965)
Appointed 16 January 2014, Resigned 15 May 2015
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Resigned
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Lee Newton - Director (British, 77 years old, born May 1949)
Appointed 29 July 2015, Resigned 31 March 2022
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Resigned
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Monwara Ryatt - Director (British, 56 years old, born January 1970)
Appointed 16 March 2022, Resigned 23 March 2023
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Resigned
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Mark Thompson - Director (British, 40 years old, born November 1986)
Appointed 10 July 2024
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Active
|
|
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Robert Webber - Director (British, 72 years old, born October 1954)
Appointed 04 May 2017, Resigned 31 January 2023
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Resigned
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Damien Wilson - Director (British, 49 years old, born May 1977)
Appointed 10 July 2024, Resigned 24 March 2025
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Resigned
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Shahid Younis - Director (British, 65 years old, born December 1961)
Appointed 21 July 2021, Resigned 09 June 2022
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Resigned
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