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Simon Bailey - Director (British, 51 years old, born July 1975)
Appointed 21 January 2001, Resigned 15 March 2005
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Resigned
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Jessica Baker - Director (British, 37 years old, born December 1989)
Appointed 05 July 2018, Resigned 01 January 2022
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Resigned
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Zoe Blakemore - Director (British, 50 years old, born June 1976)
Appointed 15 March 2005, Resigned 01 September 2014
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Resigned
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Jacqueline Bridges - Director (British, 62 years old, born August 1964)
Appointed 02 December 1998, Resigned 15 March 2005
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Resigned
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Federica Ceresa - Director (British, 46 years old, born October 1980)
Appointed 16 September 2019, Resigned 13 June 2024
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Resigned
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Alexander Cheetham - Director (British, 37 years old, born January 1989)
Appointed 05 July 2018, Resigned 05 May 2023
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Resigned
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Daniel Clayton - Director (British, 41 years old, born November 1985)
Appointed 01 June 2014, Resigned 29 June 2018
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Resigned
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Paul Gorman - Director (British, 56 years old, born August 1970)
Appointed 18 June 2002, Resigned 15 March 2005
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Resigned
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Annecy Hayes - Director (British, 51 years old, born January 1975)
Appointed 01 November 2007, Resigned 05 December 2008
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Resigned
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Dorian Hayes - Director (British, 51 years old, born July 1975)
Appointed 01 November 2007, Resigned 01 July 2014
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Resigned
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Jennifer Herpailler - Director (British, 79 years old, born August 1947)
Appointed 02 December 1998, Resigned 14 December 1999
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Resigned
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Aileen Hickey - Director (British, 42 years old, born October 1984)
Appointed 01 September 2014, Resigned 29 June 2018
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Resigned
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Dimitris Hondrogiannis - Director (British, 30 years old, born November 1996)
Appointed 05 May 2023
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Active
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Tracy Kane - Director (Irish, 51 years old, born May 1975)
Appointed 20 December 2003, Resigned 02 November 2007
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Resigned
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Meskerem Loane - Director (Irish, 34 years old, born October 1992)
Appointed 11 November 2024
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Active
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Maria Mann - Director (British, 59 years old, born August 1967)
Appointed 02 December 1998, Resigned 20 December 2000
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Resigned
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Sarah Maynard - Director (British, 43 years old, born September 1983)
Appointed 20 December 2003, Resigned 16 September 2019
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Resigned
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William Parry - Director (British, 36 years old, born November 1990)
Appointed 01 January 2022
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Active
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Steven Robb - Director (British, 57 years old, born October 1969)
Appointed 21 January 2001, Resigned 01 March 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 December 1998, Resigned 02 December 1998
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Resigned
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