|
|
Patricia Castanha Lloyd - Director (Portuguese, 66 years old, born October 1960)
Appointed 15 January 2018
|
Active
|
|
|
Kavya Chauhan - Director (British, 37 years old, born April 1989)
Appointed 01 December 2022
|
Active
|
|
|
Ashley Dixon - Director (British, 41 years old, born June 1985)
Appointed 01 December 2022
|
Active
|
|
|
Charles Dodd - Director (British, 86 years old, born March 1940)
|
Resigned
|
|
|
Christopher Fone - Director (British, 93 years old, born April 1933)
|
Resigned
|
|
|
Angela Fone - Director (British, 89 years old, born March 1937)
|
Resigned
|
|
|
Christopher Fone - Director (British, 61 years old, born March 1965)
Appointed 23 September 2004, Resigned 12 December 2016
|
Resigned
|
|
|
Giles Gordon - Director (British, 46 years old, born August 1980)
Appointed 24 April 2017, Resigned 31 January 2024
|
Resigned
|
|
|
Emma Hay - Director (British, 48 years old, born October 1978)
Appointed 15 January 2018, Resigned 20 January 2020
|
Resigned
|
|
|
Clint Hayashi - Director (British, 50 years old, born August 1976)
Appointed 01 December 2023
|
Active
|
|
|
Sasha Henry-Crawford - Director (British, 50 years old, born December 1976)
Appointed 01 December 2023
|
Active
|
|
|
Paul Jackson - Director (British, 62 years old, born August 1964)
Appointed 25 September 2017
|
Active
|
|
|
Kamal Lalwani - Director (British, 61 years old, born December 1965)
Appointed 21 November 2023
|
Active
|
|
|
Malcolm MacFarlane - Director (British, 76 years old, born June 1950)
Appointed 24 February 1999, Resigned 03 September 2018
|
Resigned
|
|
|
Janine Nicholls - Director (British, 59 years old, born October 1967)
Appointed 20 May 2014, Resigned 31 December 2017
|
Resigned
|
|
|
Vanessa Pang - Director (British, 34 years old, born March 1992)
Appointed 18 September 2021, Resigned 31 January 2024
|
Resigned
|
|
|
Jonathan Payn - Director (British, 52 years old, born September 1974)
Appointed 11 October 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Rosemary Ryde - Director (British, 54 years old, born January 1972)
Appointed 15 August 2022
|
Active
|
|
|
Annabelle Spring - Director (British, 66 years old, born October 1960)
Appointed 11 October 2016, Resigned 15 July 2025
|
Resigned
|
|
|
Amanda Woffenden - Director (British, 62 years old, born January 1964)
Appointed 13 November 1991, Resigned 30 September 2023
|
Resigned
|