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Claude Bahoshy - Director
(British, 53 years old, born July 1973)
Appointed 30 May 2008, Resigned 29 April 2011
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Resigned
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Nicolas Bartholomeeusen - Director
(Belgian, 38 years old, born January 1988)
Appointed 01 December 2016, Resigned 01 January 2019
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Resigned
|
|
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Lynette Brown - Director
(British, 49 years old, born December 1977)
Appointed 31 December 2010, Resigned 21 November 2011
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Resigned
|
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Ewa Chappell - Director
(British, 46 years old, born June 1980)
Appointed 04 August 2025
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Active
|
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Timiko Cranwell - Director
(British, 52 years old, born December 1974)
Appointed 04 February 2020, Resigned 31 March 2024
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Resigned
|
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Oliver Devon - Director
(British, 37 years old, born May 1989)
Appointed 01 January 2019, Resigned 23 November 2021
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Resigned
|
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Sarah Graver - Director
(British, 67 years old, born January 1959)
Appointed 17 May 2004, Resigned 31 December 2005
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Resigned
|
|
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Iain Hall - Director
(British, 43 years old, born August 1983)
Appointed 12 January 2016, Resigned 01 December 2016
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Resigned
|
|
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Linda Haynes - Director
(British, 70 years old, born June 1956)
Appointed 31 July 2000, Resigned 31 December 2005
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Resigned
|
|
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Mark Horgan - Director
(British, 53 years old, born July 1973)
Appointed 17 May 2004, Resigned 19 December 2007
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Resigned
|
|
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Carol Hosey - Director
(British, 58 years old, born September 1968)
Appointed 31 July 2000, Resigned 23 August 2002
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Resigned
|
|
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David Hudson - Director
(British, 78 years old, born March 1948)
Appointed 31 July 2000, Resigned 31 December 2005
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Resigned
|
|
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Ophelia Johns - Director
(British And Belgian, 48 years old, born March 1978)
Appointed 21 November 2011, Resigned 31 March 2014
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Resigned
|
|
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Clare Lake - Director
(British, 49 years old, born April 1977)
Appointed 31 December 2010, Resigned 01 January 2016
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Resigned
|
|
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Paula Lindores - Director
(British, 60 years old, born July 1966)
Appointed 14 November 2008, Resigned 30 June 2010
|
Resigned
|
|
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Rosanna Longobardi - Director
(British, 55 years old, born September 1971)
Appointed 14 November 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Enda McKenna - Director
(British, 61 years old, born October 1965)
Appointed 17 May 2004, Resigned 31 January 2008
|
Resigned
|
|
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Rory McLellan - Director
(British, 48 years old, born August 1978)
Appointed 02 June 2014, Resigned 01 December 2016
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Resigned
|
|
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Bhavesh Mistry - Director
(British And Canadian, 54 years old, born March 1972)
Appointed 17 July 2009, Resigned 03 September 2010
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Resigned
|
|
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Rahul Padhair - Director
(British, 47 years old, born January 1979)
Appointed 31 January 2008, Resigned 14 November 2008
|
Resigned
|
|
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Simon Phillips - Director
(British, 63 years old, born January 1963)
Appointed 17 May 2004, Resigned 30 May 2008
|
Resigned
|
|
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Claire Richardson - Director
(British, 43 years old, born April 1983)
Appointed 01 December 2016, Resigned 01 September 2020
|
Resigned
|
|
|
Matthew Roddy - Director
(British, 39 years old, born April 1987)
Appointed 15 December 2021, Resigned 11 August 2025
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Resigned
|
|
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Roberto Schuback - Director
(Brazilian, 57 years old, born October 1969)
Appointed 14 November 2008, Resigned 17 July 2009
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Resigned
|
|
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Ashish Thadani - Director
(Indian, 39 years old, born November 1987)
Appointed 04 August 2025
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Active
|
|
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Anna Tolley - Director
(British, 44 years old, born September 1982)
Appointed 01 December 2011, Resigned 03 April 2018
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Resigned
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