|
|
Dean Baker - Director (British, 57 years old, born April 1969)
Appointed 31 March 2014
|
Active
|
|
|
Katharine Crowe - Director (British, 60 years old, born February 1966)
Appointed 26 April 2016, Resigned 05 December 2018
|
Resigned
|
|
|
Carlo Dusi - Director (British, 54 years old, born July 1972)
Appointed 31 March 2014, Resigned 18 April 2018
|
Resigned
|
|
|
Edward Hardy - Director (British, 49 years old, born September 1977)
Appointed 30 June 2014
|
Active
|
|
|
Liza Marshall - Director (British, 54 years old, born March 1972)
Appointed 31 March 2014, Resigned 15 August 2014
|
Resigned
|
|
|
Richard Nicholas - Director (British, 51 years old, born April 1975)
Appointed 01 October 2020, Resigned 05 December 2025
|
Resigned
|
|
|
Charlotte Riley - Director (British, 45 years old, born December 1981)
Appointed 01 May 2014, Resigned 30 June 2014
|
Resigned
|
|
|
Edward Rubin - Director (British, 48 years old, born June 1978)
Appointed 17 April 2018, Resigned 28 February 2019
|
Resigned
|
|
|
Luke Scott - Director (British, 58 years old, born May 1968)
Appointed 05 December 2018
|
Active
|