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Clive Bannister - Director
(British, 68 years old, born October 1958)
Appointed 05 October 2018, Resigned 10 March 2020
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Resigned
|
|
|
Alastair Barbour - Director
(British, 73 years old, born February 1953)
Appointed 15 October 2018, Resigned 31 December 2023
|
Resigned
|
|
|
Siobhan Boylan - Director
(Irish, 57 years old, born August 1969)
Appointed 01 September 2025
|
Active
|
|
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Andrew Briggs - Director
(British, 60 years old, born March 1966)
Appointed 10 February 2020
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Active
|
|
|
Stephanie Bruce - Director
(British, 58 years old, born November 1968)
Appointed 01 July 2022, Resigned 11 May 2023
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Resigned
|
|
|
Eleanor Bucks - Director
(British, 46 years old, born May 1980)
Appointed 01 December 2023
|
Active
|
|
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Karin Cook - Director
(British, 60 years old, born August 1966)
Appointed 25 August 2025
|
Active
|
|
|
Sherry Coutu - Director
(Canadian, 62 years old, born February 1964)
Appointed 01 May 2025
|
Active
|
|
|
Campbell Fleming - Director
(Australian, 62 years old, born December 1964)
Appointed 15 October 2018, Resigned 23 July 2020
|
Resigned
|
|
|
Karen Green - Director
(British, 59 years old, born June 1967)
Appointed 15 October 2018
|
Active
|
|
|
Mark Gregory - Director
(British, 63 years old, born August 1963)
Appointed 01 April 2023
|
Active
|
|
|
Hiroyuki Iioka - Director
(Japanese, 61 years old, born January 1965)
Appointed 23 July 2020
|
Active
|
|
|
Nicholas Lyons - Director
(British, 68 years old, born December 1958)
Appointed 15 October 2018, Resigned 01 September 2022
|
Resigned
|
|
|
Nicholas Lyons - Director
(Irish, 68 years old, born December 1958)
Appointed 01 December 2023
|
Active
|
|
|
Wendy Mayall - Director
(British, 69 years old, born November 1957)
Appointed 15 October 2018, Resigned 31 December 2022
|
Resigned
|
|
|
James McConville - Director
(British, 70 years old, born July 1956)
Appointed 05 October 2018, Resigned 15 May 2020
|
Resigned
|
|
|
Christopher Minter - Director
(British, 60 years old, born November 1966)
Appointed 23 July 2020, Resigned 25 June 2021
|
Resigned
|
|
|
Katie Murray - Director
(British, 57 years old, born July 1969)
Appointed 01 April 2022
|
Active
|
|
|
Nicolaos Nicandrou - Director
(British, 61 years old, born August 1965)
Appointed 02 December 2024
|
Active
|
|
|
Finbar O'dwyer - Director
(Irish, 55 years old, born May 1971)
Appointed 15 October 2018, Resigned 28 June 2019
|
Resigned
|
|
|
John Pollock - Director
(British, 68 years old, born October 1958)
Appointed 15 October 2018, Resigned 31 December 2024
|
Resigned
|
|
|
Belinda Richards - Director
(British, 68 years old, born April 1958)
Appointed 15 October 2018, Resigned 24 August 2025
|
Resigned
|
|
|
David Scott - Director
(British, 63 years old, born October 1963)
Appointed 11 May 2023, Resigned 31 August 2025
|
Resigned
|
|
|
Margaret Semple - Director
(British, 72 years old, born July 1954)
Appointed 01 June 2022
|
Active
|
|
|
Nicholas Shott - Director
(British, 75 years old, born September 1951)
Appointed 15 October 2018, Resigned 30 June 2025
|
Resigned
|
|
|
Kory Sorenson - Director
(British, 58 years old, born December 1968)
Appointed 15 October 2018, Resigned 30 June 2023
|
Resigned
|
|
|
Rakesh Thakrar - Director
(British, 51 years old, born November 1975)
Appointed 15 May 2020, Resigned 08 September 2024
|
Resigned
|
|
|
Michael Tumilty - Director
(British, 55 years old, born April 1971)
Appointed 01 September 2019, Resigned 30 June 2022
|
Resigned
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