|
|
Carl Astorri - Director
(British, 56 years old, born September 1970)
Appointed 01 July 2025, Resigned 04 July 2025
|
Resigned
|
|
|
Carl Astorri - Director
(British, 56 years old, born September 1970)
Appointed 21 July 2025
|
Active
|
|
|
Jane Bednall - Director
(British, 59 years old, born November 1967)
Appointed 25 March 2022
|
Active
|
|
|
Daniel Berger - Director
(Australian, 48 years old, born June 1978)
Appointed 01 June 2020, Resigned 11 November 2020
|
Resigned
|
|
|
Emily Bird - Director
(British, 45 years old, born November 1981)
Appointed 02 October 2024, Resigned 01 May 2025
|
Resigned
|
|
|
Paul Clark - Director
(British, 64 years old, born November 1962)
Appointed 11 November 2020
|
Active
|
|
|
Sir Clementi - Director
(British, 77 years old, born February 1949)
Appointed 01 June 2020, Resigned 31 May 2024
|
Resigned
|
|
|
William Colthorpe - Director
(British, 46 years old, born November 1980)
Appointed 08 November 2019, Resigned 01 June 2020
|
Resigned
|
|
|
Christopher Darroch - Director
(British, 60 years old, born December 1966)
Appointed 26 February 2021, Resigned 08 May 2023
|
Resigned
|
|
|
Nicholas Deacon - Director
(British, 51 years old, born January 1975)
Appointed 01 June 2020, Resigned 31 December 2025
|
Resigned
|
|
|
Stuart Doughty - Director
(British, 83 years old, born September 1943)
Appointed 01 June 2020, Resigned 31 December 2022
|
Resigned
|
|
|
Robert Evans - Director
(British, 56 years old, born December 1970)
Appointed 08 November 2019, Resigned 31 December 2023
|
Resigned
|
|
|
Matthew Fidge - Director
(Australian, 42 years old, born August 1984)
Appointed 23 February 2026
|
Active
|
|
|
Peter Freeman - Director
(British, 71 years old, born December 1955)
Appointed 01 June 2020, Resigned 04 November 2022
|
Resigned
|
|
|
Andre Gibbs - Director
(British, 56 years old, born September 1970)
Appointed 01 June 2020, Resigned 26 February 2021
|
Resigned
|
|
|
Andre Gibbs - Director
(British, 56 years old, born September 1970)
Appointed 08 November 2019, Resigned 01 June 2020
|
Resigned
|
|
|
William Gibby - Director
(British, 48 years old, born February 1978)
Appointed 01 May 2025
|
Active
|
|
|
Julie Hirigoyen - Director
(British, 53 years old, born May 1973)
Appointed 01 July 2025
|
Active
|
|
|
Stephen Hubbard - Director
(British, 74 years old, born November 1952)
Appointed 04 March 2024
|
Active
|
|
|
Stephane Jalbert - Director
(English, 54 years old, born December 1972)
Appointed 23 February 2026
|
Active
|
|
|
Michael Lightbound - Director
(British, 51 years old, born December 1975)
Appointed 01 June 2020, Resigned 04 November 2022
|
Resigned
|
|
|
Michael Lightbound - Director
(British, 51 years old, born December 1975)
Appointed 08 November 2019, Resigned 01 June 2020
|
Resigned
|
|
|
Coline McConville - Director
(Australian, 62 years old, born July 1964)
Appointed 25 March 2022, Resigned 24 March 2025
|
Resigned
|
|
|
David Partridge - Director
(British, 68 years old, born August 1958)
Appointed 08 November 2019, Resigned 26 February 2021
|
Resigned
|
|
|
Mark Russell - Director
(British, 53 years old, born March 1973)
Appointed 05 June 2024, Resigned 02 October 2024
|
Resigned
|
|
|
Nicholas Searl - Director
(British, 62 years old, born August 1964)
Appointed 01 June 2020, Resigned 31 December 2023
|
Resigned
|
|
|
Nicholas Searl - Director
(British, 62 years old, born August 1964)
Appointed 08 November 2019, Resigned 01 June 2020
|
Resigned
|
|
|
Leo Shapland - Director
(British, 43 years old, born January 1983)
Appointed 29 April 2025
|
Active
|
|
|
Anna Strongman - Director
(British, 50 years old, born June 1976)
Appointed 08 November 2019, Resigned 01 June 2020
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 67 years old, born June 1959)
Appointed 01 June 2020
|
Active
|
|
|
Caroline Wehrle - Director
(British, 54 years old, born November 1972)
Appointed 01 July 2025
|
Active
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 08 May 2023, Resigned 31 May 2024
|
Resigned
|
