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John Aston - Director
(British, 49 years old, born January 1977)
Appointed 22 July 2015, Resigned 30 June 2017
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Resigned
|
|
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Nicola Blackwood-Bate - Director
(British, 47 years old, born October 1979)
Appointed 01 August 2020, Resigned 31 August 2023
|
Resigned
|
|
|
Howard Covington - Director
(English, 73 years old, born January 1953)
Appointed 22 July 2015, Resigned 18 March 2022
|
Resigned
|
|
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Anthony Finkelstein - Director
(British, 67 years old, born July 1959)
Appointed 22 July 2015, Resigned 01 February 2017
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Resigned
|
|
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Peter Grindrod - Director
(British, 67 years old, born November 1959)
Appointed 22 July 2015, Resigned 31 January 2018
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Resigned
|
|
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Douglas Gurr - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2022
|
Active
|
|
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Jane Hillston - Director
(British, 63 years old, born November 1963)
Appointed 28 November 2024
|
Active
|
|
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Stephen Jarvis - Director
(British, 56 years old, born July 1970)
Appointed 10 September 2018, Resigned 28 April 2020
|
Resigned
|
|
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Timothy Jones - Director
(British, 62 years old, born October 1964)
Appointed 22 July 2015, Resigned 31 July 2016
|
Resigned
|
|
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Francis Kelly - Director
(British, 76 years old, born December 1950)
Appointed 07 September 2017, Resigned 30 April 2025
|
Resigned
|
|
|
Richard Kenway - Director
(United Kingdom, 72 years old, born May 1954)
Appointed 22 July 2015, Resigned 28 November 2024
|
Resigned
|
|
|
Kerry Kirwan - Director
(British, 52 years old, born October 1974)
Appointed 28 April 2020
|
Active
|
|
|
Vanessa Lawrence - Director
(British, 64 years old, born July 1962)
Appointed 01 August 2020
|
Active
|
|
|
Julie Maxton - Director
(British, 71 years old, born August 1955)
Appointed 16 November 2016, Resigned 27 November 2019
|
Resigned
|
|
|
Thomas Melham - Director
(British,American,Canadian, 66 years old, born January 1960)
Appointed 15 February 2018, Resigned 28 November 2024
|
Resigned
|
|
|
Carina Namih - Director
(British, 37 years old, born May 1989)
Appointed 01 August 2020
|
Active
|
|
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Philip Nelson - Director
(British, 74 years old, born June 1952)
Appointed 26 March 2015, Resigned 22 July 2015
|
Resigned
|
|
|
Jane Nicholson - Director
(British, 59 years old, born August 1967)
Appointed 26 March 2015, Resigned 22 July 2015
|
Resigned
|
|
|
Golestan Radwan - Director
(British,Egyptian, 50 years old, born February 1976)
Appointed 16 June 2025
|
Active
|
|
|
Geraint Rees - Director
(British, 59 years old, born November 1967)
Appointed 13 October 2023
|
Active
|
|
|
Wendy Tan White - Director
(British, 56 years old, born December 1970)
Appointed 16 November 2016, Resigned 27 November 2019
|
Resigned
|
|
|
Hitesh Thakrar - Director
(British, 64 years old, born March 1962)
Appointed 01 August 2020
|
Active
|
|
|
Pamela Thomas - Director
(British, 64 years old, born May 1962)
Appointed 05 September 2016, Resigned 03 September 2018
|
Resigned
|
|
|
Anne Trefethen - Director
(British, 64 years old, born February 1962)
Appointed 28 November 2024
|
Active
|
|
|
Neil Viner - Director
(British, 63 years old, born June 1963)
Appointed 26 March 2015, Resigned 31 August 2023
|
Resigned
|
|
|
Patrick Wolfe - Director
(American, 51 years old, born May 1975)
Appointed 11 May 2017, Resigned 29 September 2023
|
Resigned
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