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Duncan Calam - Director (British, 57 years old, born July 1969)
Appointed 27 March 2015, Resigned 31 December 2016
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Resigned
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David Cook - Director (British, 61 years old, born July 1965)
Appointed 01 February 2016, Resigned 03 October 2019
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Resigned
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Mark Faulkner - Director (British, 63 years old, born October 1963)
Appointed 20 April 2017, Resigned 18 April 2019
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Resigned
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Javed Khan - Director (British, 58 years old, born May 1968)
Appointed 04 February 2015, Resigned 18 April 2019
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Resigned
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Vivek Kumar - Director (British, 51 years old, born November 1975)
Appointed 28 January 2015, Resigned 18 April 2019
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Resigned
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Philip Morgan - Director (British, 53 years old, born August 1973)
Appointed 01 June 2020
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Active
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Sacha Oshry - Director (South African, 44 years old, born March 1982)
Appointed 28 January 2015, Resigned 18 April 2019
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Resigned
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Rupert Perry - Director (British, 57 years old, born June 1969)
Appointed 27 March 2015, Resigned 22 September 2020
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Resigned
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Rajen Sheth - Director (British, 61 years old, born April 1965)
Appointed 27 March 2015
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Active
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Donal Smith - Director (British, 64 years old, born January 1962)
Appointed 27 March 2015, Resigned 02 December 2020
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Resigned
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Paul Smith - Director (British, 63 years old, born February 1963)
Appointed 04 July 2019, Resigned 05 June 2020
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Resigned
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