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Robert Basnett - Director
(British, 59 years old, born March 1967)
Appointed 25 October 2017, Resigned 15 November 2019
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Resigned
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Alistair Brew - Director
(British, 53 years old, born July 1973)
Appointed 25 October 2017
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Active
|
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Simran Chaggar - Director
(British, 37 years old, born April 1989)
Appointed 25 March 2025
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Active
|
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Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 11 January 2021
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Active
|
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Ben Eason - Director
(British, 42 years old, born May 1984)
Appointed 01 June 2023, Resigned 16 November 2023
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Resigned
|
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Michael Lewis - Director
(British, 68 years old, born August 1958)
Appointed 25 October 2017, Resigned 31 January 2021
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Resigned
|
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Vicki Milton - Director
(British, 45 years old, born May 1981)
Appointed 30 September 2022
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Active
|
|
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Rudra Mukherjee - Director
(British, 42 years old, born December 1984)
Appointed 29 January 2020, Resigned 25 March 2025
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Resigned
|
|
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Karl O'higgins - Director
(British, 60 years old, born December 1966)
Appointed 01 May 2019, Resigned 31 January 2026
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Resigned
|
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Steven Obrien - Director
(British, 65 years old, born October 1961)
Appointed 25 October 2017, Resigned 08 August 2019
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Resigned
|
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Daniel Rees Jones - Director
(British, 51 years old, born August 1975)
Appointed 09 March 2026
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Active
|
|
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Jonathan Steele - Director
(British, 43 years old, born September 1983)
Appointed 15 November 2019, Resigned 30 September 2022
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Resigned
|
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Andrew Thirkill - Director
(British, 67 years old, born January 1959)
Appointed 25 October 2017, Resigned 28 February 2018
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Resigned
|
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Rajesh Vijayanarayanan - Director
(British, 56 years old, born February 1970)
Appointed 21 September 2017, Resigned 30 January 2020
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Resigned
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Manoj Vijayanarayanan - Director
(British, 48 years old, born June 1978)
Appointed 21 October 2022
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Active
|
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Louise Warburton - Director
(British, 58 years old, born February 1968)
Appointed 25 April 2022, Resigned 21 October 2022
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Resigned
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