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Lee Callaghan - Director
(British, 62 years old, born August 1964)
Appointed 09 September 2025
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Active
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Kirstine Cooper - Director
(British, 62 years old, born August 1964)
Appointed 31 December 2010, Resigned 27 March 2017
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Resigned
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Arthur Dearsley - Director
(British, 65 years old, born June 1961)
Appointed 21 March 2007, Resigned 30 June 2007
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Resigned
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Timothy Harris - Director
(British, 57 years old, born April 1969)
Appointed 21 March 2007, Resigned 30 March 2012
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Resigned
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Rowan Hostler - Director
(British, 76 years old, born March 1950)
Appointed 24 March 2017, Resigned 16 February 2018
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Resigned
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Edward Jones - Director
(British, 76 years old, born December 1950)
Appointed 21 March 2007, Resigned 31 December 2010
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Resigned
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Jamie MacIntyre - Director
(Scottish, 38 years old, born June 1988)
Appointed 09 September 2025
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Active
|
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Alice Morgan - Director
(British, 43 years old, born July 1983)
Appointed 09 September 2025
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Active
|
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Adaeze Okike - Director
(British, 41 years old, born April 1985)
Appointed 16 February 2018, Resigned 10 April 2019
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Resigned
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Helen Potter - Director
(British, 44 years old, born October 1982)
Appointed 31 December 2020, Resigned 06 August 2025
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Resigned
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David Rogers - Director
(British, 70 years old, born May 1956)
Appointed 22 March 2012, Resigned 27 March 2017
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Resigned
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David Rose - Director
(British, 76 years old, born March 1950)
Appointed 24 March 2017, Resigned 31 December 2021
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Resigned
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Rhona Sim - Director
(British, 61 years old, born February 1965)
Appointed 18 February 2021, Resigned 08 January 2026
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Resigned
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David Watson - Director
(British, 67 years old, born April 1959)
Appointed 02 January 2008, Resigned 13 February 2009
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Resigned
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