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Rehana Ameer - Director
(British, 53 years old, born November 1973)
Appointed 06 April 2020, Resigned 01 October 2023
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Resigned
|
|
|
Miles Barber - Director
(British, 76 years old, born October 1950)
Appointed 31 December 2004, Resigned 04 April 2012
|
Resigned
|
|
|
John Barnes - Director
(British, 96 years old, born April 1930)
Appointed 31 December 2004, Resigned 04 April 2005
|
Resigned
|
|
|
Peter Baxter - Director
(British, 66 years old, born December 1960)
Appointed 01 September 2013, Resigned 31 August 2023
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Resigned
|
|
|
Maggie Baxter - Director
(British, 79 years old, born July 1947)
Appointed 31 December 2004, Resigned 04 April 2010
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Resigned
|
|
|
Andrew Beal - Director
(British, 58 years old, born October 1968)
Appointed 08 December 2023
|
Active
|
|
|
Amy Brooker - Director
(British, 33 years old, born November 1993)
Appointed 04 July 2025
|
Active
|
|
|
Peter Brooks - Director
(British, 70 years old, born September 1956)
Appointed 24 September 2010, Resigned 24 September 2020
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Resigned
|
|
|
Andrew Brown - Director
(British, 69 years old, born October 1957)
Appointed 26 June 2020
|
Active
|
|
|
Stephen Burns - Director
(American,British, 63 years old, born February 1963)
Appointed 30 March 2015
|
Active
|
|
|
Clare Collier - Director
(British, 56 years old, born November 1970)
Appointed 26 June 2020, Resigned 29 September 2022
|
Resigned
|
|
|
Luis Correia Da Silva Domingos - Director
(Portuguese, 58 years old, born April 1968)
Appointed 02 July 2010, Resigned 02 July 2020
|
Resigned
|
|
|
Peter Dale - Director
(British, 86 years old, born October 1940)
Appointed 31 December 2004, Resigned 16 November 2007
|
Resigned
|
|
|
Peter Delaney - Director
(British, 87 years old, born June 1939)
Appointed 31 December 2004, Resigned 30 June 2015
|
Resigned
|
|
|
Tzeggai Deres - Director
(British, 76 years old, born January 1950)
Appointed 04 April 2005, Resigned 30 March 2012
|
Resigned
|
|
|
Alexandra Doyle - Director
(British, 43 years old, born July 1983)
Appointed 20 March 2020
|
Active
|
|
|
Martin Dudley - Director
(British, 73 years old, born May 1953)
Appointed 04 April 2005, Resigned 04 April 2015
|
Resigned
|
|
|
Naomi Eisenstadt - Director
(British, 76 years old, born February 1950)
Appointed 01 January 2010, Resigned 20 March 2020
|
Resigned
|
|
|
Joseph Ejiofor - Director
(English, 62 years old, born July 1964)
Appointed 11 December 2020, Resigned 27 July 2021
|
Resigned
|
|
|
Peter Estlin - Director
(British, 65 years old, born July 1961)
Appointed 12 April 2017, Resigned 31 March 2023
|
Resigned
|
|
|
Rowena Estwick - Director
(British, 46 years old, born October 1980)
Appointed 04 July 2025
|
Active
|
|
|
Jeremy Evans - Director
(British, 62 years old, born June 1964)
Appointed 19 September 2008, Resigned 07 June 2016
|
Resigned
|
|
|
Rosie Ferguson - Director
(British, 45 years old, born September 1981)
Appointed 04 July 2025
|
Active
|
|
|
Sophie Fernandes - Director
(British, 44 years old, born August 1982)
Appointed 08 April 2010, Resigned 28 July 2015
|
Resigned
|
|
|
Rokhsana Fiaz - Director
(British, 56 years old, born December 1970)
Appointed 23 September 2021, Resigned 25 October 2024
|
Resigned
|
|
|
Deborah Finkler - Director
(British, 68 years old, born August 1958)
Appointed 05 December 2008, Resigned 07 December 2018
|
Resigned
|
|
|
Tara Flood - Director
(Irish, 60 years old, born July 1966)
Appointed 08 December 2011, Resigned 25 March 2022
|
Resigned
|
|
|
Julian Franks - Director
(British, 80 years old, born December 1946)
Appointed 31 December 2004, Resigned 04 April 2005
|
Resigned
|
|
|
Archibald Galloway - Director
(British, 88 years old, born May 1938)
Appointed 12 April 2007, Resigned 12 April 2017
|
Resigned
|
|
|
Cameron Geddes - Director
(British, 67 years old, born February 1959)
Appointed 04 April 2006, Resigned 05 December 2008
|
Resigned
|
|
|
Alison Gowman - Director
(British, 71 years old, born December 1955)
Appointed 15 October 2015, Resigned 21 March 2025
|
Resigned
|
|
|
Jeffrey Hayes - Director
(British, 73 years old, born December 1953)
Appointed 02 July 2010, Resigned 31 March 2023
|
Resigned
|
|
|
Rosemary Hewat - Director
(British, 46 years old, born January 1980)
Appointed 22 March 2024
|
Active
|
|
|
Lynne Hillan - Director
(British, 77 years old, born October 1949)
Appointed 05 December 2008, Resigned 18 April 2010
|
Resigned
|
