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Kevin Birch - Director
(British, 53 years old, born May 1973)
Appointed 28 June 2024
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Active
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Catherine Brady - Director
(British, 60 years old, born January 1966)
Appointed 01 December 2022, Resigned 28 June 2024
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Resigned
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Bilal El-Dhuwaib - Director
(British, 45 years old, born February 1981)
Appointed 11 April 2019, Resigned 28 June 2024
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Resigned
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Dawn Farrell - Director
(British, 56 years old, born February 1970)
Appointed 01 December 2022, Resigned 03 June 2024
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Resigned
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Katherine Jacob - Director
(British, 49 years old, born October 1977)
Appointed 03 December 2025
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Active
|
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Muhammad Jasat - Director
(British, 42 years old, born February 1984)
Appointed 28 June 2024
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Active
|
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Nicolas Kaye - Director
(British, 65 years old, born January 1961)
Appointed 13 May 2014, Resigned 04 April 2018
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Resigned
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Neil Lloyd - Director
(British, 61 years old, born June 1965)
Appointed 04 April 2018, Resigned 04 October 2022
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Resigned
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Shalin Mehra - Director
(British, 65 years old, born July 1961)
Appointed 01 December 2022
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Active
|
|
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John Rafferty - Director
(British, 67 years old, born November 1959)
Appointed 13 May 2014, Resigned 04 April 2018
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Resigned
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Ravindra Rattan - Director
(British, 64 years old, born October 1962)
Appointed 10 April 2019, Resigned 01 December 2022
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Resigned
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Victoria Scales - Director
(British, 43 years old, born October 1983)
Appointed 28 June 2024, Resigned 03 December 2025
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Resigned
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John Skelton - Director
(British, 69 years old, born March 1957)
Appointed 04 April 2018, Resigned 11 April 2019
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Resigned
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