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Samia Al Qadhi - Director (British, 62 years old, born July 1964)
Appointed 19 February 2003, Resigned 01 April 2019
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Resigned
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Samia Al Qadhi - Director (British, 62 years old, born July 1964)
Appointed 10 July 1997, Resigned 12 September 2000
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Resigned
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Dheepa Balasundaram - Director (British, 53 years old, born January 1973)
Appointed 06 July 2011, Resigned 30 November 2016
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Resigned
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Emma Burns - Director (British, 55 years old, born June 1971)
Appointed 23 September 2014, Resigned 01 April 2019
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Resigned
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Isabel Campbell - Director (British, 62 years old, born October 1964)
Appointed 18 March 1999, Resigned 30 January 2003
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Resigned
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Chay Champness - Director (British, 55 years old, born December 1971)
Appointed 26 November 2020
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Active
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David Coggins - Director (British, 68 years old, born October 1958)
Appointed 18 March 1999, Resigned 03 May 2002
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Resigned
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Michael Colin - Director (British, 81 years old, born September 1945)
Appointed 13 July 2005, Resigned 12 July 2011
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Resigned
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Elizabeth Davies - Director (British, 91 years old, born September 1935)
Appointed 10 January 1995, Resigned 10 July 1997
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Resigned
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Jenny Fernando - Director (British, 43 years old, born May 1983)
Appointed 07 December 2016, Resigned 01 April 2019
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Resigned
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Christine Fogg - Director (British, 61 years old, born May 1965)
Appointed 12 September 2000, Resigned 24 June 2008
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Resigned
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Alexandra Ford - Director (British, 63 years old, born April 1963)
Appointed 03 December 2003, Resigned 13 July 2005
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Resigned
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Susan Gallone - Director (British, 66 years old, born April 1960)
Appointed 05 April 2019, Resigned 03 May 2022
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Resigned
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Graham Galvin - Director (British, 56 years old, born May 1970)
Appointed 07 December 2010, Resigned 30 November 2016
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Resigned
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Lyn Gathercole - Director (British, 61 years old, born April 1965)
Appointed 14 October 2008, Resigned 01 April 2019
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Resigned
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Bruce Gray - Director (British, 81 years old, born January 1945)
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Resigned
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Rohan Hewavisenti - Director (British, 61 years old, born December 1965)
Appointed 26 February 2003, Resigned 24 June 2008
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Resigned
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Jane Hinnrichs - Director (British, 71 years old, born December 1955)
Appointed 22 July 2008, Resigned 25 March 2014
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Resigned
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Susan Kalderon - Director (British, 71 years old, born April 1955)
Appointed 11 July 2001, Resigned 13 July 2005
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Resigned
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Jonathan Lansman - Director (British, 69 years old, born July 1957)
Appointed 11 July 2001, Resigned 23 October 2016
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Resigned
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Polly McGivern - Director (British, 50 years old, born February 1976)
Appointed 05 April 2019, Resigned 17 April 2020
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Resigned
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Andrew Moore - Director (British, 69 years old, born March 1957)
Appointed 03 May 2022, Resigned 29 April 2025
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Resigned
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Delyth Morgan - Director (British, 65 years old, born August 1961)
Appointed 05 April 2019, Resigned 28 June 2024
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Resigned
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Deborah Rozansky - Director (American, 65 years old, born October 1961)
Appointed 21 September 2016, Resigned 01 April 2019
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Resigned
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Jill Thompson - Director (British, 62 years old, born April 1964)
Appointed 07 December 2016
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Active
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Steven Whitehead - Director (British, 77 years old, born September 1949)
Appointed 10 July 1997, Resigned 21 May 1998
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Resigned
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Karen Williams - Director (British, 57 years old, born November 1969)
Appointed 24 June 2008, Resigned 07 December 2010
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Resigned
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Cargil Management Services Limited - Nominee Secretary
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Resigned
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