|
|
Mark Allen - Director
(British, 59 years old, born May 1967)
Appointed 01 February 2008, Resigned 21 November 2011
|
Resigned
|
|
|
Oliver Bingham - Director
(British, 49 years old, born March 1977)
Appointed 01 August 2013, Resigned 21 May 2020
|
Resigned
|
|
|
Vikramjit Chima - Director
(Indian, 53 years old, born December 1973)
Appointed 15 June 2016
|
Active
|
|
|
Shaun Collins - Director
(British, 58 years old, born May 1968)
Appointed 10 April 2009, Resigned 10 April 2013
|
Resigned
|
|
|
Piers Curle - Director
(British, 52 years old, born March 1974)
Appointed 01 August 2013, Resigned 29 August 2024
|
Resigned
|
|
|
Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 05 October 2006, Resigned 15 January 2009
|
Resigned
|
|
|
Balvir Dhesi - Director
(British, 47 years old, born February 1979)
Appointed 18 December 2020, Resigned 06 April 2022
|
Resigned
|
|
|
Sarah Ebrahim - Director
(British, 40 years old, born October 1986)
Appointed 28 October 2024, Resigned 15 July 2025
|
Resigned
|
|
|
William Gasson - Director
(British, 61 years old, born August 1965)
Appointed 05 October 2006, Resigned 18 December 2020
|
Resigned
|
|
|
Michael Holmes - Director
(British, 53 years old, born October 1973)
Appointed 22 November 2013, Resigned 10 May 2016
|
Resigned
|
|
|
Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 05 October 2006, Resigned 01 February 2008
|
Resigned
|
|
|
Paolo Santi - Director
(British, 41 years old, born January 1985)
Appointed 15 July 2025
|
Active
|
|
|
Jeremy Wiltshire - Director
(British, 45 years old, born July 1981)
Appointed 21 May 2020
|
Active
|
