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Amanda Ambler - Director
(British, 41 years old, born May 1985)
Appointed 10 February 2026
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Active
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Jasbir Athwal - Director
(British, 64 years old, born February 1962)
Appointed 19 January 2016, Resigned 04 December 2018
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Resigned
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Philip Barker - Director
(British, 60 years old, born February 1966)
Appointed 07 October 2008, Resigned 01 April 2015
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Resigned
|
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Timothy Barnett - Director
(British, 68 years old, born March 1958)
Appointed 10 May 2022
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Active
|
|
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Susan Cater - Director
(British, 70 years old, born July 1956)
Appointed 01 August 2014
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Active
|
|
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Colin Cramphorn - Director
(British, 70 years old, born April 1956)
Appointed 27 July 2004, Resigned 03 October 2006
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Resigned
|
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Harry Crowson - Director
(British, 31 years old, born July 1995)
Appointed 12 November 2019, Resigned 13 December 2022
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Resigned
|
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John Downes - Director
(British, 78 years old, born December 1948)
Appointed 13 November 2018, Resigned 19 January 2022
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Resigned
|
|
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Joanne Drapier - Director
(British, 44 years old, born June 1982)
Appointed 02 July 2009, Resigned 13 December 2011
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Resigned
|
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Joanne Drapier - Director
(British, 44 years old, born June 1982)
Appointed 04 December 2007, Resigned 17 February 2009
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Resigned
|
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Ryan Duckett - Director
(British, 50 years old, born April 1976)
Appointed 20 June 2006, Resigned 04 December 2012
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Resigned
|
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Daniel Duffy - Director
(British, 77 years old, born April 1949)
Appointed 05 February 2007, Resigned 01 December 2014
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Resigned
|
|
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Stephen Elphick - Director
(British, 46 years old, born January 1980)
Appointed 25 June 2019
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Active
|
|
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Warren Evans - Director
(British, 56 years old, born June 1970)
Appointed 06 July 2012, Resigned 21 May 2024
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Resigned
|
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Boluaji Fagborun - Director
(British,Nigerian, 40 years old, born March 1986)
Appointed 08 February 2022
|
Active
|
|
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Milena Falciano-Padron - Director
(British, 42 years old, born March 1984)
Appointed 19 January 2016, Resigned 10 January 2017
|
Resigned
|
|
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Michael Forbes - Director
(British, 65 years old, born April 1961)
Appointed 29 January 2013, Resigned 17 March 2016
|
Resigned
|
|
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Sharmila Gandhi - Director
(British, 60 years old, born October 1966)
Appointed 26 February 2004, Resigned 09 November 2004
|
Resigned
|
|
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Paul Goodman - Director
(British, 64 years old, born November 1962)
Appointed 27 July 2004, Resigned 23 July 2013
|
Resigned
|
|
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Adrian Goodrich - Director
(British, 68 years old, born March 1958)
Appointed 27 July 2004, Resigned 07 December 2006
|
Resigned
|
|
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Ian Greenwood - Director
(British, 76 years old, born August 1950)
Appointed 29 January 2013, Resigned 01 December 2014
|
Resigned
|
|
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Catherine Grugulis - Director
(British, 61 years old, born January 1965)
Appointed 27 July 2004, Resigned 09 November 2006
|
Resigned
|
|
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Michael Hammond - Director
(British, 56 years old, born April 1970)
Appointed 26 February 2004, Resigned 30 August 2006
|
Resigned
|
|
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Kathryn Harrison - Director
(British, 62 years old, born February 1964)
Appointed 15 September 2021, Resigned 09 October 2022
|
Resigned
|
|
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Robert Hunter-Paul - Director
(New Zealander, 50 years old, born February 1976)
Appointed 01 January 2015, Resigned 10 January 2017
|
Resigned
|
|
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Callum Irving - Director
(British, 45 years old, born March 1981)
Appointed 30 June 2016, Resigned 02 May 2017
|
Resigned
|
|
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David Jones - Director
(British, 70 years old, born November 1956)
Appointed 01 September 2011, Resigned 01 December 2014
|
Resigned
|
|
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Alun Jones - Director
(British, 52 years old, born February 1974)
Appointed 30 June 2016, Resigned 13 September 2018
|
Resigned
|
|
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Simon Large - Director
(British, 66 years old, born August 1960)
Appointed 21 February 2012, Resigned 06 March 2018
|
Resigned
|
|
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David Lewis - Director
(British, 82 years old, born June 1944)
Appointed 26 February 2004, Resigned 29 January 2007
|
Resigned
|
|
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Russell MacFarlane - Director
(British, 42 years old, born July 1984)
Appointed 07 November 2017, Resigned 03 December 2019
|
Resigned
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