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Lang Banks - Director (British, 53 years old, born June 1973)
Appointed 09 April 2024
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Active
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Richard Dixon - Director (British, 62 years old, born March 1964)
Appointed 14 August 2015, Resigned 14 August 2023
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Resigned
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Charles Dundas - Director (British, 48 years old, born July 1978)
Appointed 04 May 2017, Resigned 02 March 2021
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Resigned
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Stuart Feather - Director (British, 67 years old, born May 1959)
Appointed 14 August 2015, Resigned 01 March 2016
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Resigned
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Martin Houghton-Brown - Director (British, 56 years old, born October 1970)
Appointed 01 March 2021, Resigned 10 May 2022
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Resigned
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Jonathan Lee - Director (British, 62 years old, born November 1964)
Appointed 04 May 2017, Resigned 02 March 2021
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Resigned
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Ross Miller - Director (British, 48 years old, born December 1978)
Appointed 01 March 2021
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Active
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Chupa Phiri - Director (British, 56 years old, born November 1970)
Appointed 01 May 2022
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Active
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Omolara Plang - Director (Nigerian, 46 years old, born June 1980)
Appointed 10 May 2019, Resigned 13 July 2023
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Resigned
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Sanjay Singh - Director (British, 46 years old, born January 1980)
Appointed 01 May 2022
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Active
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Robert Stoneman - Director (British, 59 years old, born March 1967)
Appointed 01 March 2021
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Active
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Alison Todd - Director (British, 60 years old, born February 1966)
Appointed 14 August 2015, Resigned 12 January 2019
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Resigned
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Joseph Traynor - Director (British, 51 years old, born December 1975)
Appointed 10 May 2019, Resigned 02 March 2021
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Resigned
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Carla Valentin - Director (Dutch, 68 years old, born September 1958)
Appointed 14 August 2015, Resigned 16 July 2018
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Resigned
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Bruce Waddell - Director (British, 67 years old, born March 1959)
Appointed 01 March 2021, Resigned 15 April 2021
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Resigned
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