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Vanessa Bailey - Director
(British, 62 years old, born April 1964)
Appointed 13 June 2022
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Active
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Ian Cheshire - Director
(British, 67 years old, born August 1959)
Appointed 03 April 2017, Resigned 31 December 2020
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Resigned
|
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Tracy Corrigan - Director
(British,American, 63 years old, born September 1963)
Appointed 24 May 2022
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Active
|
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Angela Cross - Director
(British, 56 years old, born July 1970)
Appointed 19 August 2015, Resigned 01 April 2019
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Resigned
|
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Julian Davies - Director
(British, 55 years old, born October 1971)
Appointed 19 August 2015, Resigned 03 April 2017
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Resigned
|
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Carsten Egeriis - Director
(Danish, 50 years old, born June 1976)
Appointed 19 August 2015, Resigned 03 April 2017
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Resigned
|
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Rupert Fowden - Director
(British, 62 years old, born April 1964)
Appointed 26 June 2019, Resigned 02 February 2020
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Resigned
|
|
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Rupert Fowden - Director
(British, 62 years old, born April 1964)
Appointed 28 June 2023, Resigned 01 October 2023
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Resigned
|
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Crawford Gillies - Director
(British, 70 years old, born May 1956)
Appointed 01 January 2021, Resigned 31 May 2023
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Resigned
|
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Matthew Hammerstein - Director
(American, 54 years old, born March 1972)
Appointed 05 July 2019, Resigned 20 February 2024
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Resigned
|
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Michael Jary - Director
(British, 63 years old, born June 1963)
Appointed 01 January 2018
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Active
|
|
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John Kingman - Director
(British, 57 years old, born April 1969)
Appointed 01 June 2023
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Active
|
|
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Avid Larizadeh Duggan - Director
(French,American, 48 years old, born December 1978)
Appointed 01 January 2018, Resigned 31 December 2025
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Resigned
|
|
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John Liver - Director
(British, 62 years old, born July 1964)
Appointed 17 October 2022
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Active
|
|
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Christopher MacK - Director
(British, 55 years old, born June 1971)
Appointed 03 February 2020, Resigned 27 June 2023
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Resigned
|
|
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Vim Maru - Director
(British, 54 years old, born April 1972)
Appointed 20 February 2024
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Active
|
|
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Kathryn Matthews - Director
(British, 67 years old, born December 1959)
Appointed 19 February 2018, Resigned 31 December 2022
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Resigned
|
|
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Claire Peel - Director
(British, 52 years old, born October 1974)
Appointed 02 October 2023
|
Active
|
|
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Steven Penketh - Director
(British, 56 years old, born December 1970)
Appointed 19 August 2015, Resigned 03 April 2017
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Resigned
|
|
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Christopher Pilling - Director
(British, 61 years old, born March 1965)
Appointed 01 January 2018
|
Active
|
|
|
Andrew Ratcliffe - Director
(British, 72 years old, born March 1954)
Appointed 01 January 2018
|
Active
|
|
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Robert Swaak - Director
(Dutch, 66 years old, born October 1960)
Appointed 01 July 2025
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Active
|
|
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David Thorburn - Director
(British, 68 years old, born January 1958)
Appointed 31 May 2018, Resigned 03 February 2022
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Resigned
|
|
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William Timpson - Director
(British, 83 years old, born March 1943)
Appointed 01 January 2018, Resigned 08 July 2021
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Resigned
|
|
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Ashok Vaswani - Director
(Singaporean, 66 years old, born December 1960)
Appointed 03 April 2017, Resigned 01 April 2019
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Resigned
|
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Bernadette Wightman - Director
(British, 66 years old, born August 1960)
Appointed 01 September 2022
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Active
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