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Max Campbell-Jones - Director
(English, 55 years old, born October 1971)
Appointed 20 May 2015, Resigned 10 May 2018
|
Resigned
|
|
|
Paul Crossley - Director
(British, 47 years old, born May 1979)
Appointed 03 October 2005, Resigned 08 September 2016
|
Resigned
|
|
|
John David - Director
(British, 57 years old, born July 1969)
Appointed 02 November 2008, Resigned 14 April 2011
|
Resigned
|
|
|
Peter Davies - Director
(British, 57 years old, born September 1969)
Appointed 03 October 2016, Resigned 04 November 2019
|
Resigned
|
|
|
Jon Elford - Director
(British, 48 years old, born September 1978)
Appointed 31 October 2011, Resigned 11 May 2017
|
Resigned
|
|
|
Diana Finch - Director
(British, 61 years old, born June 1965)
Appointed 15 May 2019, Resigned 24 May 2021
|
Resigned
|
|
|
Matthew Fortnam - Director
(British, 45 years old, born August 1981)
Appointed 01 November 2008, Resigned 13 May 2013
|
Resigned
|
|
|
Peter Gibbons - Director
(British, 56 years old, born January 1970)
Appointed 03 October 2005, Resigned 13 October 2010
|
Resigned
|
|
|
Chris Guy - Director
(British, 57 years old, born May 1969)
Appointed 20 July 2017, Resigned 08 August 2022
|
Resigned
|
|
|
Timothy Harrison - Director
(British, 46 years old, born September 1980)
Appointed 03 October 2005, Resigned 01 March 2008
|
Resigned
|
|
|
Antonia Henderson - Director
(British, 51 years old, born July 1975)
Appointed 31 October 2011, Resigned 16 March 2016
|
Resigned
|
|
|
Richard Higgs - Director
(British, 64 years old, born November 1962)
Appointed 26 May 2023
|
Active
|
|
|
Stephanie Hurry - Director
(British, 36 years old, born May 1990)
Appointed 02 December 2024
|
Active
|
|
|
Anoo Jain - Director
(British, 60 years old, born November 1966)
Appointed 10 May 2018
|
Active
|
|
|
James Jenkins - Director
(British, 52 years old, born December 1974)
Appointed 01 November 2017, Resigned 28 February 2019
|
Resigned
|
|
|
Oliver Jones - Director
(British, 49 years old, born April 1977)
Appointed 24 January 2020, Resigned 14 November 2025
|
Resigned
|
|
|
Jack Jones - Director
(British, 39 years old, born August 1987)
Appointed 19 July 2018, Resigned 17 February 2023
|
Resigned
|
|
|
Kate McSweeney - Director
(British, 46 years old, born July 1980)
Appointed 13 October 2010, Resigned 28 March 2017
|
Resigned
|
|
|
Sarah Moore - Director
(British, 51 years old, born May 1975)
Appointed 24 January 2020, Resigned 14 August 2023
|
Resigned
|
|
|
Paula Morcillo De Amuedo - Director
(Spanish, 40 years old, born August 1986)
Appointed 09 May 2024
|
Active
|
|
|
Elena Oyon - Director
(British, 35 years old, born March 1991)
Appointed 01 November 2017, Resigned 18 November 2022
|
Resigned
|
|
|
Alison Paine - Director
(British, 75 years old, born January 1951)
Appointed 03 October 2016, Resigned 15 May 2020
|
Resigned
|
|
|
Alastair Pennycook - Director
(British, 50 years old, born March 1976)
Appointed 20 May 2015, Resigned 16 March 2016
|
Resigned
|
|
|
Victoria Samuel - Director
(British, 47 years old, born February 1979)
Appointed 26 April 2008, Resigned 30 January 2010
|
Resigned
|
|
|
Catherine Sherwood - Director
(British, 45 years old, born March 1981)
Appointed 14 November 2025
|
Active
|
|
|
Shawn Smith - Director
(British, 59 years old, born January 1967)
Appointed 23 August 2021
|
Active
|
|
|
Andrew Webb - Director
(British, 63 years old, born October 1963)
Appointed 13 October 2010, Resigned 20 July 2017
|
Resigned
|
|
|
Kalpana Woolf - Director
(British, 69 years old, born November 1957)
Appointed 03 February 2014, Resigned 08 September 2016
|
Resigned
|
