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Gurminder Athwal - Director
(British, 48 years old, born March 1978)
Appointed 04 January 2022, Resigned 16 April 2025
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Resigned
|
|
|
Gurminder Athwal - Director
(British, 48 years old, born March 1978)
Appointed 29 October 2025
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Active
|
|
|
Mark Aylwin - Director
(British, 63 years old, born July 1963)
Appointed 01 April 2021, Resigned 19 November 2024
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Resigned
|
|
|
Qaiser Aziz - Director
(British, 51 years old, born September 1975)
Appointed 24 November 2022
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Active
|
|
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John Baines - Director
(British, 70 years old, born April 1956)
Appointed 11 October 2018, Resigned 24 May 2022
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Resigned
|
|
|
Shamir Bihal - Director
(British, 52 years old, born March 1974)
Appointed 11 October 2018, Resigned 15 January 2020
|
Resigned
|
|
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Richard Bone - Director
(British, 46 years old, born September 1980)
Appointed 25 February 2021, Resigned 02 August 2024
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Resigned
|
|
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Richard Bone - Director
(British, 46 years old, born September 1980)
Appointed 17 April 2025, Resigned 07 November 2025
|
Resigned
|
|
|
Aoife Byrne - Director
(Irish, 59 years old, born September 1967)
Appointed 22 August 2022, Resigned 06 October 2023
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Resigned
|
|
|
James Cummiskey - Director
(British, 66 years old, born November 1960)
Appointed 11 October 2018
|
Active
|
|
|
Manish Dhamecha - Director
(British, 67 years old, born May 1959)
Appointed 11 October 2018
|
Active
|
|
|
Robert Eastwood - Director
(British, 50 years old, born December 1976)
Appointed 24 November 2022
|
Active
|
|
|
Darren Goldney - Director
(British, 56 years old, born July 1970)
Appointed 09 July 2018, Resigned 23 April 2021
|
Resigned
|
|
|
Simon Hannah - Director
(British, 49 years old, born June 1977)
Appointed 11 October 2018, Resigned 25 November 2021
|
Resigned
|
|
|
George Hepburn - Director
(British, 78 years old, born January 1948)
Appointed 11 October 2018, Resigned 15 January 2020
|
Resigned
|
|
|
Cheryl Hope - Director
(British, 53 years old, born January 1973)
Appointed 30 November 2023, Resigned 02 July 2025
|
Resigned
|
|
|
Christopher Hughes - Director
(British, 54 years old, born March 1972)
Appointed 11 October 2018, Resigned 15 January 2020
|
Resigned
|
|
|
Marcus Johal - Director
(British, 47 years old, born December 1979)
Appointed 11 October 2018, Resigned 26 November 2020
|
Resigned
|
|
|
Katie Johns - Director
(British, 48 years old, born February 1978)
Appointed 26 November 2020
|
Active
|
|
|
John Kinney - Director
(British, 63 years old, born December 1963)
Appointed 11 October 2018
|
Active
|
|
|
Victoria Lockie - Director
(British, 55 years old, born April 1971)
Appointed 16 January 2025, Resigned 30 March 2025
|
Resigned
|
|
|
Geoffrey Mills - Director
(British, 68 years old, born August 1958)
Appointed 09 July 2018, Resigned 31 March 2020
|
Resigned
|
|
|
Manoher Mulchandani - Director
(British, 67 years old, born October 1959)
Appointed 11 October 2018, Resigned 26 November 2020
|
Resigned
|
|
|
Nicholas Ramsden - Director
(British, 48 years old, born January 1978)
Appointed 11 October 2018
|
Active
|
|
|
Amaan Ramzan - Director
(British, 39 years old, born November 1987)
Appointed 11 October 2018
|
Active
|
|
|
James Russell - Director
(English, 49 years old, born January 1977)
Appointed 11 October 2018, Resigned 25 November 2022
|
Resigned
|
|
|
Asim Sarwar - Director
(British, 44 years old, born April 1982)
Appointed 11 October 2018
|
Active
|
|
|
John Schofield - Director
(British, 72 years old, born January 1954)
Appointed 11 October 2018, Resigned 30 April 2019
|
Resigned
|
|
|
Nicholas Shaw - Director
(British, 52 years old, born July 1974)
Appointed 31 March 2025
|
Active
|
|
|
Michael Skelton - Director
(British, 59 years old, born December 1967)
Appointed 23 December 2021, Resigned 13 February 2023
|
Resigned
|
|
|
Gregory Suszczenia - Director
(British, 60 years old, born December 1966)
Appointed 11 October 2018, Resigned 23 December 2021
|
Resigned
|
|
|
Jehangir Suterwalla - Director
(British, 56 years old, born March 1970)
Appointed 11 October 2018
|
Active
|
|
|
Sanjay Thakrar - Director
(British, 47 years old, born January 1979)
Appointed 26 November 2020
|
Active
|
|
|
Andrew Thewlis - Director
(British, 62 years old, born February 1964)
Appointed 11 October 2018, Resigned 25 February 2021
|
Resigned
|
