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Dawn Bothwell - Director
(Scottish, 41 years old, born August 1985)
Appointed 18 May 2020, Resigned 17 January 2023
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Resigned
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|
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Siobhan Carroll - Director
(British, 48 years old, born September 1978)
Appointed 04 December 2024
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Active
|
|
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Marcus Coates - Director
(British, 58 years old, born January 1968)
Appointed 14 November 2005, Resigned 04 February 2013
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Resigned
|
|
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Kathy Cremin - Director
(Irish, 57 years old, born March 1969)
Appointed 01 July 2014, Resigned 13 April 2016
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Resigned
|
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Huw Davies - Director
(British, 68 years old, born July 1958)
Appointed 14 November 2005, Resigned 05 April 2022
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Resigned
|
|
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Menelaos Gkartzios - Director
(Greek, 49 years old, born October 1977)
Appointed 16 November 2016, Resigned 05 April 2022
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Resigned
|
|
|
Rachel Gnagniko - Director
(French, 42 years old, born October 1984)
Appointed 04 December 2024
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Active
|
|
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Thomas Greenough - Director
(British, 61 years old, born January 1965)
Appointed 19 January 2009, Resigned 04 February 2011
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Resigned
|
|
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Samm Haillay - Director
(British, 53 years old, born September 1973)
Appointed 31 January 2012, Resigned 10 March 2017
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Resigned
|
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Christopher Hardie - Director
(British,, 71 years old, born October 1955)
Appointed 16 November 2016
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Active
|
|
|
May Ingawanij - Director
(British, 53 years old, born May 1973)
Appointed 01 June 2022
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Active
|
|
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Jonathan Lang - Director
(British, 76 years old, born January 1950)
Appointed 31 January 2012, Resigned 05 April 2022
|
Resigned
|
|
|
Miles Lattimer-Gregory - Director
(New Zealander, 49 years old, born March 1977)
Appointed 21 September 2008, Resigned 18 November 2011
|
Resigned
|
|
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Wendy Law - Director
(British, 65 years old, born December 1961)
Appointed 31 January 2012, Resigned 05 April 2022
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Resigned
|
|
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Kelly Ling - Director
(British, 46 years old, born November 1980)
Appointed 16 November 2016, Resigned 18 May 2020
|
Resigned
|
|
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John Lord - Director
(British, 74 years old, born April 1952)
Appointed 01 July 2014, Resigned 12 February 2016
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Resigned
|
|
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Tamiko MacKie - Director
(American, 58 years old, born July 1968)
Appointed 19 June 2009, Resigned 11 July 2016
|
Resigned
|
|
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Lyndsay Mann - Director
(British, 53 years old, born September 1973)
Appointed 31 January 2012, Resigned 18 October 2013
|
Resigned
|
|
|
Emily McElroy - Director
(British, 54 years old, born January 1972)
Appointed 20 April 2006, Resigned 09 October 2007
|
Resigned
|
|
|
Luke Moody - Director
(British, 43 years old, born November 1983)
Appointed 18 May 2020
|
Active
|
|
|
Andrew Ormston - Director
(British, 71 years old, born December 1955)
Appointed 15 January 2010, Resigned 05 April 2022
|
Resigned
|
|
|
Venda Pollock - Director
(British, 48 years old, born March 1978)
Appointed 01 July 2014, Resigned 10 March 2017
|
Resigned
|
|
|
Genevieve Poole - Director
(British, 72 years old, born June 1954)
Appointed 20 April 2006, Resigned 15 May 2008
|
Resigned
|
|
|
Andrew Robson - Director
(British, 44 years old, born December 1982)
Appointed 20 January 2025
|
Active
|
|
|
Russell Sandbach - Director
(British, 65 years old, born October 1961)
Appointed 21 September 2008, Resigned 01 April 2011
|
Resigned
|
|
|
Scott Sherrard - Director
(British, 72 years old, born May 1954)
Appointed 31 January 2012, Resigned 05 April 2022
|
Resigned
|
|
|
Laura Simpson - Director
(British, 48 years old, born December 1978)
Appointed 16 November 2016
|
Active
|
|
|
Yvonne Smith - Director
(British, 46 years old, born June 1980)
Appointed 18 May 2020, Resigned 31 January 2023
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Resigned
|
|
|
Ditte Solgaard - Director
(Danish, 49 years old, born July 1977)
Appointed 20 April 2006, Resigned 01 February 2009
|
Resigned
|
|
|
Matthew Stokes - Director
(British, 53 years old, born October 1973)
Appointed 08 September 2014, Resigned 04 December 2024
|
Resigned
|
|
|
Tamara Van Strijthem - Director
(Belgian, 50 years old, born March 1976)
Appointed 20 April 2006, Resigned 29 June 2015
|
Resigned
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