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Liam Chapman - Director (British, 60 years old, born November 1966)
Appointed 02 April 2002, Resigned 25 September 2014
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Resigned
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Jean Chapman - Director (British, 65 years old, born October 1961)
Appointed 02 April 2002, Resigned 31 December 2017
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Resigned
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Amit Dattani - Director (British, 45 years old, born February 1981)
Appointed 15 November 2014, Resigned 18 April 2016
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Resigned
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Adrian Ford - Director (British, 78 years old, born October 1948)
Appointed 09 April 2019, Resigned 30 April 2021
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Resigned
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Elizabeth Houston - Director (British, 67 years old, born December 1959)
Appointed 15 November 2014, Resigned 31 March 2018
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Resigned
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Meredith Hughes - Director (British, 65 years old, born March 1961)
Appointed 08 May 2021, Resigned 16 November 2021
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Resigned
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Meredith Hughes - Director (British, 65 years old, born March 1961)
Appointed 21 September 2002, Resigned 12 December 2015
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Resigned
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Kate Kimona - Director (British, 38 years old, born August 1988)
Appointed 15 November 2014, Resigned 30 June 2016
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Resigned
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Constant Kwitegetse - Director (British,Ugandan, 76 years old, born January 1950)
Appointed 02 April 2002, Resigned 24 November 2014
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Resigned
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Jennifer Kwitegetse - Director (British,Ugandan, 73 years old, born July 1953)
Appointed 02 April 2002, Resigned 24 November 2014
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Resigned
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Bradley Loubser - Director (South African, 52 years old, born March 1974)
Appointed 02 April 2002, Resigned 12 November 2002
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Resigned
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Preena Patel - Director (British, 45 years old, born November 1981)
Appointed 12 December 2015, Resigned 11 July 2016
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Resigned
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Evelyn Phillips - Director (British, 61 years old, born August 1965)
Appointed 18 October 2014, Resigned 19 May 2021
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Resigned
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Deborah Richards - Director (British, 68 years old, born December 1958)
Appointed 05 September 2025
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Active
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Jane Sawyer - Director (British, 74 years old, born June 1952)
Appointed 28 August 2025
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Active
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Anthony Summers - Director (British, 74 years old, born November 1952)
Appointed 21 February 2002, Resigned 06 May 2002
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Resigned
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Sydney Thomson - Director (British, 77 years old, born October 1949)
Appointed 13 August 2020, Resigned 28 October 2025
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Resigned
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Duncan Watt - Director (British, 76 years old, born June 1950)
Appointed 18 October 2014
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Active
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Rosalind Watt - Director (British, 72 years old, born July 1954)
Appointed 18 October 2014
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Active
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Stephen Williamson - Director (British, 68 years old, born March 1958)
Appointed 15 November 2014, Resigned 30 July 2018
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Resigned
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Wig & Pen Services Limited - Secretary
Appointed 21 February 2002, Resigned 27 July 2002
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Resigned
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