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Matthew Abe - Director (Australian, 41 years old, born January 1985)
Appointed 06 December 2017, Resigned 10 December 2018
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Resigned
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Sally Abe - Director (British, 40 years old, born August 1986)
Appointed 06 December 2017, Resigned 29 October 2021
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Resigned
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Oliver Alsop - Director (British, 49 years old, born December 1977)
Appointed 12 July 2007, Resigned 06 December 2017
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Resigned
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|
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Charmian Baynham - Director (British, 76 years old, born January 1950)
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Resigned
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|
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William Baynham - Director (British, 41 years old, born January 1985)
Appointed 01 May 2014
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Active
|
|
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Georgina Bennett - Director (British, 60 years old, born November 1966)
Appointed 20 September 1996, Resigned 27 March 2002
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Resigned
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Gary Bolger - Director (British, 64 years old, born January 1962)
Appointed 31 March 1993, Resigned 19 March 1997
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Resigned
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Charlie Braxton - Director (British, 37 years old, born August 1989)
Appointed 04 July 2011, Resigned 29 July 2025
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Resigned
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James Braxton - Director (British, 63 years old, born August 1963)
Appointed 29 July 2025
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Active
|
|
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Marco Candiani - Director (Italian, 60 years old, born February 1966)
Appointed 01 August 2014
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Active
|
|
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Michaela Dankova - Director (Czech, 39 years old, born May 1987)
Appointed 10 February 2022
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Active
|
|
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David Drew - Director (British, 84 years old, born September 1942)
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Resigned
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|
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Richard Duvall - Director (British, 40 years old, born February 1986)
Appointed 04 September 2020
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Active
|
|
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Carol Evans - Director (British, 77 years old, born October 1949)
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Resigned
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|
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Michael Francis - Director (British, 68 years old, born August 1958)
|
|
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Edward Gibson Watt - Director (British, 48 years old, born March 1978)
Appointed 17 March 1997, Resigned 22 March 1999
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Resigned
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|
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Alistair Jones - Director (British, 52 years old, born September 1974)
Appointed 29 October 2021
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Active
|
|
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Amanda Leslie - Director (British, 63 years old, born June 1963)
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Resigned
|
|
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Fiona Lockhart - Director (British, 41 years old, born July 1985)
Appointed 06 December 2016, Resigned 04 September 2020
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Resigned
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Patricia Luke - Director (British, 51 years old, born February 1975)
Appointed 26 January 2003, Resigned 04 July 2011
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Resigned
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Svetlana Milojevic - Director (Romanian, 65 years old, born April 1961)
Appointed 05 April 1999, Resigned 10 February 2022
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Resigned
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Vicky Oakes - Director (British, 59 years old, born June 1967)
Appointed 25 June 1999, Resigned 20 January 2006
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Resigned
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|
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Aleksandra Powell - Director (British, 60 years old, born September 1966)
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Resigned
|
|
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Antonia Pugh Thomas - Director (British, 56 years old, born June 1970)
Appointed 27 March 2002, Resigned 12 July 2007
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Resigned
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|
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Thea Richardson - Director (British, 44 years old, born November 1982)
Appointed 26 November 2007, Resigned 31 July 2025
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Resigned
|
|
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Patrick Scahill - Director (British, 96 years old, born January 1930)
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Resigned
|
|
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Richard Simons - Director (British, 74 years old, born November 1952)
Appointed 17 April 2001, Resigned 26 January 2003
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Resigned
|
|
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Rachel Simpson-Little - Director (British, 59 years old, born May 1967)
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Resigned
|
|
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Daniel Storey - Director (British, 48 years old, born March 1978)
Appointed 22 December 2005, Resigned 06 December 2016
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Resigned
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Milly Tan Phaik Kim - Director (Malaysian, 66 years old, born October 1960)
Appointed 07 June 2024
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Active
|
|
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Rachel Tubridy - Director (Irish, 56 years old, born December 1970)
Appointed 20 January 2006, Resigned 26 November 2007
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Resigned
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|
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Lynn Wake - Director (British, 70 years old, born December 1956)
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Resigned
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|
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Amy Weldon - Director (British, 29 years old, born November 1997)
Appointed 31 July 2025
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Active
|
|
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Richard Whittington - Director (British, 76 years old, born January 1950)
Appointed 03 September 2015, Resigned 07 June 2024
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Resigned
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