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Christine Allen - Director
(British, 76 years old, born December 1950)
Appointed 24 September 2011, Resigned 03 October 2014
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Resigned
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Chris Allen - Director
(British, 45 years old, born November 1981)
Appointed 19 May 2017, Resigned 30 September 2018
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Resigned
|
|
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Sherlon Atkins - Director
(British, 60 years old, born March 1966)
Appointed 15 May 2025
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Active
|
|
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Timothy Beaumont - Director
(British, 53 years old, born May 1973)
Appointed 04 May 2005, Resigned 11 January 2008
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Resigned
|
|
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Ruth Butland - Director
(British, 50 years old, born April 1976)
Appointed 07 February 2009, Resigned 28 January 2010
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Resigned
|
|
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Marisa Cole - Director
(British, 44 years old, born July 1982)
Appointed 07 May 2021, Resigned 05 May 2023
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Resigned
|
|
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David Connolly - Director
(British, 69 years old, born September 1957)
Appointed 10 February 2010, Resigned 31 August 2015
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Resigned
|
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Mark Doohan - Director
(British, 50 years old, born December 1976)
Appointed 15 April 2013, Resigned 08 May 2015
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Resigned
|
|
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Matthew Edmundson - Director
(British, 53 years old, born April 1973)
Appointed 04 May 2005, Resigned 28 January 2010
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Resigned
|
|
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Nicholas Evans - Director
(Australian, 46 years old, born April 1980)
Appointed 27 September 2007, Resigned 07 February 2009
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Resigned
|
|
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Joseph Evans - Director
(British, 45 years old, born June 1981)
Appointed 07 May 2015, Resigned 28 February 2022
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Resigned
|
|
|
Rachel Gillard - Director
(British, 61 years old, born April 1965)
Appointed 15 January 2026
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Active
|
|
|
Alasdair Gillies - Director
(British, 68 years old, born May 1958)
Appointed 17 December 2012, Resigned 05 May 2023
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Resigned
|
|
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Nicholas Harding - Director
(British, 72 years old, born August 1954)
Appointed 04 May 2005, Resigned 31 August 2015
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Resigned
|
|
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Kirsten Harding - Director
(British, 51 years old, born September 1975)
Appointed 04 May 2005, Resigned 07 February 2009
|
Resigned
|
|
|
John Harding - Director
(British, 49 years old, born March 1977)
Appointed 10 February 2010, Resigned 20 June 2023
|
Resigned
|
|
|
Christopher Holcombe - Director
(British, 68 years old, born January 1958)
Appointed 04 May 2005, Resigned 27 January 2017
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Resigned
|
|
|
Charlotte Langlois - Director
(British, 38 years old, born May 1988)
Appointed 21 October 2022
|
Active
|
|
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Michael Lowe - Director
(British, 38 years old, born December 1988)
Appointed 27 January 2017, Resigned 10 November 2017
|
Resigned
|
|
|
Jennifer Mariner - Director
(British, 41 years old, born September 1985)
Appointed 15 April 2013, Resigned 30 November 2019
|
Resigned
|
|
|
Taluwa Mwafulirwa - Director
(British, 49 years old, born July 1977)
Appointed 22 January 2021
|
Active
|
|
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Michael Nkansah - Director
(British, 77 years old, born December 1949)
Appointed 23 November 2007, Resigned 28 January 2010
|
Resigned
|
|
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Michael Nkansah - Director
(British, 77 years old, born December 1949)
Appointed 21 October 2022, Resigned 05 May 2023
|
Resigned
|
|
|
Benjamin Ravens - Director
(British, 40 years old, born June 1986)
Appointed 17 November 2019
|
Active
|
|
|
Lucretia Ray - Director
(British, 53 years old, born August 1973)
Appointed 04 May 2005, Resigned 07 February 2009
|
Resigned
|
|
|
Daniel Rogers - Director
(British, 47 years old, born April 1979)
Appointed 17 July 2025, Resigned 15 December 2025
|
Resigned
|
|
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Miriam Sawyer - Director
(British, 70 years old, born August 1956)
Appointed 17 May 2007, Resigned 07 February 2009
|
Resigned
|
|
|
John Sharples - Director
(British, 63 years old, born March 1963)
Appointed 04 May 2005, Resigned 24 September 2011
|
Resigned
|
|
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Ruth Waldron - Director
(British, 50 years old, born April 1976)
Appointed 26 January 2018, Resigned 17 July 2025
|
Resigned
|
|
|
Alastair Watson - Director
(British, 87 years old, born September 1939)
Appointed 07 February 2009, Resigned 15 April 2013
|
Resigned
|
|
|
Helenor Watson - Director
(British, 55 years old, born August 1971)
Appointed 15 April 2013, Resigned 19 July 2024
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Resigned
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