|
|
Simon Adcock - Director (British, 51 years old, born September 1975)
Appointed 30 April 2019, Resigned 19 May 2022
|
Resigned
|
|
|
Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 13 January 2020
|
Active
|
|
|
Antonia Cheong - Director (British, 39 years old, born December 1987)
Appointed 30 January 2017, Resigned 03 September 2019
|
Resigned
|
|
|
Peter Coles - Director (British, 59 years old, born March 1967)
Appointed 15 March 2016, Resigned 23 April 2019
|
Resigned
|
|
|
Richard Connell - Director (British, 71 years old, born March 1955)
Appointed 15 March 2016, Resigned 28 February 2022
|
Resigned
|
|
|
Michael Cook - Director (British, 43 years old, born June 1983)
Appointed 01 April 2018, Resigned 28 February 2022
|
Resigned
|
|
|
Ian Downie - Director (British, 77 years old, born January 1949)
Appointed 28 July 2022
|
Active
|
|
|
Adrian Gill - Director (British, 59 years old, born July 1967)
Appointed 11 April 2017, Resigned 31 December 2018
|
Resigned
|
|
|
Charles Ind - Director (British, 63 years old, born August 1963)
Appointed 15 March 2016, Resigned 28 February 2022
|
Resigned
|
|
|
Eva Kalawski - Director (American, 71 years old, born May 1955)
Appointed 28 July 2022
|
Active
|
|
|
Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 15 March 2016
|
Active
|
|
|
Matthew Light - Director (British, 55 years old, born October 1971)
Appointed 15 March 2016, Resigned 28 February 2022
|
Resigned
|
|
|
Panagiotis Loverdos - Director (British, 55 years old, born January 1971)
Appointed 11 April 2017, Resigned 31 August 2018
|
Resigned
|
|
|
Michael Palmer - Director (British, 53 years old, born October 1973)
Appointed 15 March 2016, Resigned 13 January 2020
|
Resigned
|
|
|
Mark Salter - Director (British, 60 years old, born September 1966)
Appointed 06 January 2016, Resigned 30 January 2017
|
Resigned
|
|
|
Kevin Shaw - Director (British, 66 years old, born November 1960)
Appointed 10 November 2020, Resigned 28 February 2022
|
Resigned
|
|
|
Tom Shelford - Director (British, 46 years old, born May 1980)
Appointed 06 January 2016, Resigned 13 January 2020
|
Resigned
|
|
|
Tom Shelford - Director (British, 46 years old, born May 1980)
Appointed 13 January 2020, Resigned 28 February 2022
|
Resigned
|
|
|
Mary Sigler - Director (American, 72 years old, born August 1954)
Appointed 28 July 2022
|
Active
|
|
|
Anita Somers - Director (British, 60 years old, born February 1966)
Appointed 11 April 2017, Resigned 01 February 2018
|
Resigned
|
|
|
Allison Thompson - Director (British, 54 years old, born March 1972)
Appointed 15 March 2016, Resigned 28 February 2018
|
Resigned
|
|
|
Paul Weller - Director (British, 66 years old, born May 1960)
Appointed 15 March 2016, Resigned 28 July 2022
|
Resigned
|