|
|
Amandeep Aujla - Director (British, 46 years old, born July 1980)
Appointed 12 July 2019, Resigned 14 July 2022
|
Resigned
|
|
|
Andrew Brown - Director (British, 70 years old, born June 1956)
Appointed 20 September 2025
|
Active
|
|
|
Rachel Caseby - Director (British, 60 years old, born July 1966)
Appointed 25 June 2024
|
Active
|
|
|
David Cousins - Director (British, 69 years old, born March 1957)
Appointed 06 October 2017, Resigned 31 December 2020
|
Resigned
|
|
|
Fiona Craig - Director (British, 66 years old, born February 1960)
Appointed 01 September 2017, Resigned 31 December 2018
|
Resigned
|
|
|
Steven Edgar - Director (British, 73 years old, born May 1953)
Appointed 01 September 2017, Resigned 16 July 2021
|
Resigned
|
|
|
Rosemary Harper - Director (British,Swiss, 71 years old, born June 1955)
Appointed 01 September 2017, Resigned 20 September 2025
|
Resigned
|
|
|
Sophie Hill - Director (British, 50 years old, born January 1976)
Appointed 28 January 2025
|
Active
|
|
|
Andrew Jeffrey - Director (British, 43 years old, born September 1983)
Appointed 12 July 2019
|
Active
|
|
|
Toby Long - Director (British, 46 years old, born October 1980)
Appointed 19 March 2025
|
Active
|
|
|
Cassa Messervy - Director (British, 51 years old, born January 1975)
Appointed 20 March 2018, Resigned 26 January 2021
|
Resigned
|
|
|
Michael Mill - Director (British, 69 years old, born May 1957)
Appointed 01 September 2021
|
Active
|
|
|
Pragasen Morgan - Director (British, 51 years old, born July 1975)
Appointed 01 September 2021, Resigned 31 August 2023
|
Resigned
|
|
|
Malcolm Peckham - Director (British, 80 years old, born March 1946)
Appointed 05 November 2018, Resigned 14 July 2022
|
Resigned
|
|
|
Michael Phipps - Director (British, 82 years old, born July 1944)
Appointed 01 September 2017, Resigned 20 September 2025
|
Resigned
|
|
|
Sulina Piesse - Director (British, 47 years old, born August 1979)
Appointed 01 January 2021
|
Active
|
|
|
Kirsteen Roberts - Director (British, 65 years old, born July 1961)
Appointed 01 September 2017, Resigned 30 August 2021
|
Resigned
|
|
|
Denise Shepherd - Director (British, 61 years old, born April 1965)
Appointed 01 September 2021
|
Active
|
|
|
Kieran Soughton - Director (British, 65 years old, born February 1961)
Appointed 30 May 2023
|
Active
|
|
|
Nathaniel Wakely - Director (British, 59 years old, born August 1967)
Appointed 20 March 2018, Resigned 29 March 2022
|
Resigned
|
|
|
Alan Wilson - Director (British, 71 years old, born March 1955)
Appointed 01 September 2017, Resigned 19 February 2024
|
Resigned
|
|
|
Antony Wilson - Director (British, 57 years old, born May 1969)
Appointed 07 January 2019, Resigned 07 October 2025
|
Resigned
|