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Michelle Barron - Director
(British, 45 years old, born April 1981)
Appointed 01 March 2026
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Active
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Michael Baybutt - Director
(British, 72 years old, born October 1954)
Appointed 06 January 2009, Resigned 16 August 2013
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Resigned
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Andrew Bell - Director
(British, 52 years old, born May 1974)
Appointed 10 October 2011, Resigned 28 September 2012
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Resigned
|
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Adrienne Bloch - Director
(British, 58 years old, born October 1968)
Appointed 25 May 2004, Resigned 26 August 2005
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Resigned
|
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Gerard Blood - Director
(Australian, 60 years old, born February 1966)
Appointed 26 March 2002, Resigned 02 June 2003
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Resigned
|
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John Cann - Director
(British, 69 years old, born March 1957)
Appointed 06 August 2004, Resigned 08 November 2005
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Resigned
|
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Stuart Colvin - Director
(British, 54 years old, born June 1972)
Appointed 08 November 2005, Resigned 10 October 2011
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Resigned
|
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Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 31 July 2020, Resigned 01 March 2023
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Resigned
|
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Gresa Daullxhi - Director
(British, 40 years old, born April 1986)
Appointed 26 October 2016, Resigned 30 April 2019
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Resigned
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Melanie Edwards - Director
(British, 44 years old, born August 1982)
Appointed 27 January 2016, Resigned 12 August 2016
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Resigned
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Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 20 September 2019, Resigned 30 June 2022
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Resigned
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 April 2019
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Active
|
|
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Paul Hepburn - Director
(British, 57 years old, born April 1969)
Appointed 01 March 2023
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Active
|
|
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Masume Hidayatullah - Director
(British, 62 years old, born June 1964)
Appointed 02 June 2003, Resigned 25 May 2004
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Resigned
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|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 20 December 2023
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Active
|
|
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Peter Jones - Director
(British, 71 years old, born March 1955)
Appointed 02 June 2003, Resigned 05 August 2004
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Resigned
|
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Ian Lamerton - Director
(British, 58 years old, born June 1968)
Appointed 30 June 2022, Resigned 01 March 2023
|
Resigned
|
|
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Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 16 August 2013, Resigned 22 July 2015
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Resigned
|
|
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Gary Lucas - Director
(British, 68 years old, born March 1958)
Appointed 26 March 2002, Resigned 17 November 2003
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Resigned
|
|
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Malcolm McColl - Director
(British, 55 years old, born June 1971)
Appointed 26 March 2002, Resigned 08 August 2003
|
Resigned
|
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 01 March 2023, Resigned 20 December 2023
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Resigned
|
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Michael Mercer-Deadman - Director
(British, 80 years old, born September 1946)
Appointed 01 December 2007, Resigned 06 January 2009
|
Resigned
|
|
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Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 30 April 2019, Resigned 31 July 2020
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Resigned
|
|
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Keith Pickard - Director
(British, 58 years old, born June 1968)
Appointed 17 November 2003, Resigned 31 May 2007
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Resigned
|
|
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Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 19 July 2019, Resigned 31 October 2019
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Resigned
|
|
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Nuria Puig Mas - Director
(Spanish, 56 years old, born December 1970)
Appointed 14 June 2006, Resigned 16 August 2013
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Resigned
|
|
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Amy Renshaw - Director
(New Zealand, 50 years old, born May 1976)
Appointed 26 August 2005, Resigned 16 June 2006
|
Resigned
|
|
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Kirti Shah - Director
(British, 62 years old, born November 1964)
Appointed 28 September 2012, Resigned 05 March 2014
|
Resigned
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Caroline Sheppard - Director
(British, 45 years old, born November 1981)
Appointed 05 March 2014, Resigned 27 January 2016
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Resigned
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