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David Ballan - Director
(British, 69 years old, born May 1957)
Appointed 12 March 2026
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Active
|
|
|
Adrian Barr - Director
(British, 62 years old, born August 1964)
Appointed 15 January 2018, Resigned 12 March 2026
|
Resigned
|
|
|
Stuart Basger - Director
(British, 78 years old, born April 1948)
Appointed 13 June 2017, Resigned 18 January 2018
|
Resigned
|
|
|
Irvine Caplan - Director
(British, 95 years old, born June 1931)
Appointed 26 March 2018, Resigned 17 June 2019
|
Resigned
|
|
|
Stuart Davy - Director
(British, 77 years old, born July 1949)
Appointed 04 January 2018
|
Active
|
|
|
Edward Gregson - Director
(British, 58 years old, born January 1968)
Appointed 12 March 2026
|
Active
|
|
|
Michael Haffner - Director
(British, 79 years old, born September 1947)
Appointed 04 January 2018, Resigned 26 November 2018
|
Resigned
|
|
|
Anthony Harris - Director
(British, 73 years old, born July 1953)
Appointed 20 November 2018, Resigned 12 March 2026
|
Resigned
|
|
|
Paul Hattersley - Director
(British, 62 years old, born December 1964)
Appointed 09 December 2021, Resigned 31 March 2024
|
Resigned
|
|
|
Simon Jeffries - Director
(British, 57 years old, born January 1969)
Appointed 12 March 2026
|
Active
|
|
|
Christopher Kibble - Director
(British, 66 years old, born August 1960)
Appointed 26 November 2018
|
Active
|
|
|
Jane Kolb - Director
(British, 74 years old, born July 1952)
Appointed 09 December 2021
|
Active
|
|
|
Michael Lathwood - Director
(British, 66 years old, born May 1960)
Appointed 12 March 2026
|
Active
|
|
|
Simon Ledbrooke - Director
(British, 93 years old, born May 1933)
Appointed 25 January 2018, Resigned 17 June 2019
|
Resigned
|
|
|
Elliot Lennick - Director
(British, 78 years old, born October 1948)
Appointed 28 April 2023
|
Active
|
|
|
Lester Levene - Director
(British, 81 years old, born May 1945)
Appointed 13 June 2017, Resigned 26 November 2018
|
Resigned
|
|
|
Lionel Levine - Director
(British, 71 years old, born July 1955)
Appointed 13 June 2017
|
Active
|
|
|
Jonathan Manson - Director
(British, 79 years old, born March 1947)
Appointed 13 June 2017, Resigned 18 January 2018
|
Resigned
|
|
|
Daniel Samuels - Director
(British, 80 years old, born March 1946)
Appointed 04 January 2018, Resigned 12 March 2026
|
Resigned
|
|
|
Anthony Showman - Director
(British, 71 years old, born May 1955)
Appointed 25 January 2018, Resigned 01 July 2022
|
Resigned
|
|
|
Gary Silver - Director
(British, 62 years old, born June 1964)
Appointed 04 January 2018
|
Active
|
|
|
Edward Simon - Director
(British, 65 years old, born July 1961)
Appointed 12 March 2026
|
Active
|
