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Richard Attwell - Director (British, 54 years old, born April 1972)
Appointed 01 September 2024
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Active
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David Bicker - Director (British, 47 years old, born June 1979)
Appointed 01 September 2024
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Active
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Martin Chatt - Director (British, 60 years old, born February 1966)
Appointed 23 May 2022, Resigned 15 July 2022
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Resigned
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Martin Chatt - Director (British, 60 years old, born February 1966)
Appointed 01 September 2023, Resigned 31 October 2023
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Resigned
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Martin Chatt - Director (British, 60 years old, born February 1966)
Appointed 01 September 2024
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Active
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Stephen Clarke - Director (British, 71 years old, born June 1955)
Appointed 01 September 2018, Resigned 17 August 2022
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Resigned
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Elton D'souza - Director (British, 66 years old, born April 1960)
Appointed 24 July 2015
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Active
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Susan Daley - Director (British, 70 years old, born September 1956)
Appointed 01 September 2018
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Active
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Alexandra Duffety - Director (British, 37 years old, born July 1989)
Appointed 11 March 2025
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Active
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James Gazzard - Director (British, 51 years old, born February 1975)
Appointed 01 September 2018, Resigned 28 February 2021
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Resigned
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Caroline Gibson - Director (British, 59 years old, born February 1967)
Appointed 24 July 2015, Resigned 30 April 2018
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Resigned
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Sarah Healey Pearce - Director (British, 52 years old, born June 1974)
Appointed 01 September 2018, Resigned 26 January 2025
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Resigned
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Christopher Higgins - Director (British, 71 years old, born June 1955)
Appointed 24 July 2015
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Active
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Sarah Howard - Director (British, 59 years old, born July 1967)
Appointed 23 November 2016, Resigned 28 February 2021
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Resigned
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Sarah Howard - Director (British, 59 years old, born July 1967)
Appointed 01 January 2026
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Active
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Moira Humphreys - Director (British, 75 years old, born November 1951)
Appointed 24 July 2015, Resigned 04 July 2017
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Resigned
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Terence Hunt - Director (British, 69 years old, born March 1957)
Appointed 01 September 2018, Resigned 20 December 2018
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Resigned
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Roger Inman - Director (British, 62 years old, born January 1964)
Appointed 23 November 2016
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Active
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Neil Kellett - Director (British, 66 years old, born August 1960)
Appointed 01 September 2024
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Active
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Howard Lay - Director (British, 69 years old, born December 1957)
Appointed 24 July 2015, Resigned 26 January 2018
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Resigned
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Alan Maltpress - Director (British, 88 years old, born July 1938)
Appointed 01 September 2018, Resigned 31 August 2024
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Resigned
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Ian Morgan - Director (British, 69 years old, born January 1957)
Appointed 24 July 2015, Resigned 17 August 2017
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Resigned
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Richard Murray - Director (Irish, 51 years old, born June 1975)
Appointed 08 December 2020, Resigned 17 November 2025
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Resigned
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Karen Points - Director (British, 66 years old, born April 1960)
Appointed 01 September 2018
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Active
|
|
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Christopher Ridgeon - Director (British, 63 years old, born August 1963)
Appointed 23 November 2016
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Active
|
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Nikos Savvas - Director (British, 56 years old, born August 1970)
Appointed 24 July 2015, Resigned 31 August 2024
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Resigned
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Susan Snowdon - Director (British, 70 years old, born August 1956)
Appointed 01 September 2024
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Active
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Martyn Wagner - Director (British, 70 years old, born December 1956)
Appointed 24 July 2015, Resigned 31 August 2016
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Resigned
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Julia Wakelam - Director (British, 74 years old, born May 1952)
Appointed 23 November 2016, Resigned 31 December 2025
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Resigned
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Angela Whatley - Director (British, 69 years old, born May 1957)
Appointed 24 July 2015, Resigned 31 December 2016
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Resigned
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Alan Whittaker - Director (British, 63 years old, born August 1963)
Appointed 24 July 2015, Resigned 31 August 2018
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Resigned
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Michael Whittingham - Director (British, 63 years old, born December 1963)
Appointed 08 December 2020, Resigned 15 May 2024
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Resigned
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Deborah Wildridge - Director (British, 73 years old, born January 1953)
Appointed 01 September 2018
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Active
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