|
|
Chaz Albrecht - Director
(British, 58 years old, born October 1968)
|
Resigned
|
|
|
Caroline Angopa - Director
(British, 52 years old, born October 1974)
Appointed 08 September 2004, Resigned 15 February 2010
|
Resigned
|
|
|
David Bullen - Director
(British, 46 years old, born October 1980)
Appointed 15 February 2010, Resigned 01 August 2012
|
Resigned
|
|
|
Jemma Crew - Director
(British, 37 years old, born March 1989)
Appointed 26 June 2023
|
Active
|
|
|
Catherine Farror - Director
(British, 55 years old, born October 1971)
Appointed 28 May 1999, Resigned 17 January 2003
|
Resigned
|
|
|
William Fitzpatrick - Director
(British, 30 years old, born June 1996)
Appointed 28 November 2025
|
Active
|
|
|
Lydia Gough - Director
(British, 41 years old, born July 1985)
Appointed 10 April 2014, Resigned 26 June 2023
|
Resigned
|
|
|
Mary Hennock - Director
(British, 68 years old, born September 1958)
Appointed 09 December 1998, Resigned 10 April 2014
|
Resigned
|
|
|
Brian Irwin - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Susan Irwin - Director
(British, 74 years old, born April 1952)
Appointed 20 October 1996, Resigned 31 August 2017
|
Resigned
|
|
|
Dale Jennins - Director
(British, 58 years old, born February 1968)
Appointed 17 January 2003, Resigned 24 June 2021
|
Resigned
|
|
|
Joseph John-Charles - Director
(British, 62 years old, born September 1964)
|
Resigned
|
|
|
Benedict Keatinge - Director
(British, 37 years old, born May 1989)
Appointed 27 September 2017, Resigned 12 April 2023
|
Resigned
|
|
|
James Kent - Director
(Canadian, 52 years old, born January 1974)
Appointed 25 June 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Rachel Lampard - Director
(British, 55 years old, born February 1971)
Appointed 20 November 1998, Resigned 19 December 2003
|
Resigned
|
|
|
Patrick Masey - Director
(British, 38 years old, born October 1988)
Appointed 27 September 2017, Resigned 18 January 2021
|
Resigned
|
|
|
Thomas Masey - Director
(British, 39 years old, born June 1987)
Appointed 18 January 2021, Resigned 28 November 2025
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 59 years old, born October 1967)
Appointed 29 October 1993, Resigned 20 December 1996
|
Resigned
|
|
|
Graeme Mealor - Director
(British, 54 years old, born April 1972)
Appointed 20 December 1996, Resigned 25 June 2002
|
Resigned
|
|
|
Christy O'grady - Director
(British, 34 years old, born August 1992)
Appointed 24 June 2021
|
Active
|
|
|
Daisy Payling - Director
(British, 37 years old, born June 1989)
Appointed 12 April 2023
|
Active
|
|
|
Victoria Pope - Director
(British, 38 years old, born April 1988)
Appointed 08 January 2018, Resigned 21 November 2021
|
Resigned
|
|
|
Ian Pope - Director
(British, 36 years old, born September 1990)
Appointed 21 November 2021
|
Active
|
|
|
Karin Scherer - Director
(German, 76 years old, born April 1950)
Appointed 19 December 2003
|
Active
|
|
|
Bridie Sheldon - Director
(British, 38 years old, born August 1988)
Appointed 17 August 2015, Resigned 08 January 2018
|
Resigned
|
|
|
Gemma Smith - Director
(British, 56 years old, born December 1970)
Appointed 25 June 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Cloudia Swann - Director
(British, 44 years old, born January 1982)
Appointed 01 August 2012, Resigned 11 November 2016
|
Resigned
|
|
|
Jacqueline Villar - Director
(British, 71 years old, born September 1955)
|
Resigned
|
