|
|
Tatiana Amory - Director (British, 46 years old, born July 1980)
Appointed 26 August 2015
|
Active
|
|
|
Chiku Bernardi - Director (British, 53 years old, born November 1973)
Appointed 01 November 2016, Resigned 25 January 2022
|
Resigned
|
|
|
Thomas Bible - Director (British, 60 years old, born October 1966)
Appointed 26 August 2015
|
Active
|
|
|
Jonathan Clark - Director (British, 63 years old, born July 1963)
Appointed 12 July 2017
|
Active
|
|
|
Jonathan Clarke - Director (British, 68 years old, born January 1958)
Appointed 01 November 2016, Resigned 20 February 2018
|
Resigned
|
|
|
Andrew Cook - Director (British, 43 years old, born March 1983)
Appointed 10 August 2023
|
Active
|
|
|
William De Winton - Director (British, 62 years old, born May 1964)
Appointed 26 August 2015
|
Active
|
|
|
John Frieda - Director (British, 75 years old, born July 1951)
Appointed 26 August 2015, Resigned 12 July 2017
|
Resigned
|
|
|
Caroline Herbert - Director (British, 75 years old, born March 1951)
Appointed 07 December 2021
|
Active
|
|
|
Nicolas Lawson - Director (British, 55 years old, born October 1971)
Appointed 26 August 2015, Resigned 18 May 2016
|
Resigned
|
|
|
Clare Linden - Director (British, 68 years old, born April 1958)
Appointed 01 November 2016, Resigned 20 February 2018
|
Resigned
|
|
|
Brian Linden - Director (British, 70 years old, born December 1956)
Appointed 01 November 2016
|
Active
|
|
|
Jeanne Magagna - Director (British, 83 years old, born June 1943)
Appointed 08 December 2015, Resigned 21 November 2017
|
Resigned
|
|
|
Ntolyanna Mordochai - Director (Greek, 47 years old, born August 1979)
Appointed 03 July 2024
|
Active
|
|
|
Simon Morris - Director (British, 66 years old, born June 1960)
Appointed 18 September 2018, Resigned 24 March 2020
|
Resigned
|
|
|
Derek Nasseri - Director (British, 43 years old, born December 1983)
Appointed 08 June 2021, Resigned 03 July 2024
|
Resigned
|
|
|
Stuart Roden - Director (British, 63 years old, born March 1963)
Appointed 26 August 2015
|
Active
|
|
|
Emily Sun - Director (American, 55 years old, born October 1971)
Appointed 01 November 2016, Resigned 10 May 2023
|
Resigned
|
|
|
Jan Tallis - Director (British, 68 years old, born January 1958)
Appointed 20 February 2018, Resigned 16 September 2020
|
Resigned
|
|
|
Charlotte Warshaw - Director (British, 59 years old, born August 1967)
Appointed 01 July 2025
|
Active
|