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Damion Angus - Director (British, 52 years old, born May 1974)
Appointed 07 September 2016, Resigned 06 September 2019
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Resigned
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Alexandra Bailey - Director (British, 42 years old, born June 1984)
Appointed 30 December 2024
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Active
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|
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Stephen Barratt - Director (British, 72 years old, born January 1954)
Appointed 02 February 2006, Resigned 28 February 2012
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Resigned
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Carina Bauer - Director (British, 49 years old, born June 1977)
Appointed 14 October 2020, Resigned 04 September 2024
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Resigned
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Laura Biggs - Director (British, 55 years old, born December 1971)
Appointed 25 September 2012, Resigned 13 August 2013
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Resigned
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Robert Brackstone - Director (British, 52 years old, born November 1974)
Appointed 01 January 2023
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Active
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Stephen Brooks - Director (British, 64 years old, born March 1962)
Appointed 21 September 2011, Resigned 24 October 2013
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Resigned
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Max Bull - Director (British, 47 years old, born May 1979)
Appointed 13 September 2018, Resigned 21 September 2022
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Resigned
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Matthew Butler - Director (British, 52 years old, born July 1974)
Appointed 21 September 2022, Resigned 15 October 2025
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Resigned
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Paul Byrom - Director (British, 53 years old, born May 1973)
Appointed 09 September 2009, Resigned 21 September 2011
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Resigned
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Paul Byrom - Director (British, 53 years old, born May 1973)
Appointed 15 September 2015, Resigned 05 September 2018
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Resigned
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Martin Cairns - Director (British, 55 years old, born February 1971)
Appointed 31 December 2022, Resigned 30 December 2024
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Resigned
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Martin Cairns - Director (British, 55 years old, born February 1971)
Appointed 17 May 2017, Resigned 31 December 2022
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Resigned
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Martin Cairns - Director (British, 55 years old, born February 1971)
Appointed 11 December 2025
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Active
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Andrew Center - Director (British, 65 years old, born January 1961)
Appointed 02 February 2006, Resigned 15 September 2006
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Resigned
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Chris Criscione - Director (Italian, 76 years old, born June 1950)
Appointed 20 January 2016, Resigned 31 December 2020
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Resigned
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Brenda Daly - Director (British, 61 years old, born June 1965)
Appointed 02 February 2006, Resigned 10 July 2007
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Resigned
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Julie Driscoll - Director (English, 58 years old, born June 1968)
Appointed 12 October 2021, Resigned 07 December 2022
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Resigned
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James Emslie - Director (British, 60 years old, born May 1966)
Appointed 13 September 2007, Resigned 21 September 2011
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Resigned
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Douglas Emslie - Director (British, 60 years old, born May 1966)
Appointed 24 October 2013, Resigned 15 September 2015
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Resigned
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Marija Erzen - Director (British, 53 years old, born July 1973)
Appointed 01 January 2021, Resigned 10 December 2025
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Resigned
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David Freeman - Director (British, 72 years old, born October 1954)
Appointed 10 May 2006, Resigned 24 April 2013
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Resigned
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Peter Hall - Director (British, 50 years old, born January 1976)
Appointed 24 October 2013, Resigned 05 August 2014
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Resigned
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Austen Hawkins - Director (British, 59 years old, born April 1967)
Appointed 01 January 2021, Resigned 28 September 2021
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Resigned
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Austen Hawkins - Director (British, 59 years old, born April 1967)
Appointed 26 September 2017, Resigned 14 October 2020
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Resigned
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Shaun Hinds - Director (British, 58 years old, born February 1968)
Appointed 28 September 2021, Resigned 17 May 2024
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Resigned
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Christopher Hughes - Director (British, 62 years old, born February 1964)
Appointed 15 September 2006, Resigned 25 September 2012
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Resigned
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Kathryn James - Director (British, 58 years old, born July 1968)
Appointed 28 January 2008, Resigned 11 September 2019
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Resigned
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Darren Johnson - Director (British, 60 years old, born August 1966)
Appointed 17 October 2018, Resigned 31 December 2020
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Resigned
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Andrew Kennedy - Director (British, 67 years old, born May 1959)
Appointed 19 June 2013, Resigned 18 May 2017
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Resigned
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Simon Kimble - Director (British, 63 years old, born June 1963)
Appointed 15 September 2015, Resigned 26 September 2017
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Resigned
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Louise Kiwanuka - Director (British, 52 years old, born October 1974)
Appointed 30 April 2019, Resigned 31 December 2022
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Resigned
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Mark Lamont Belcher - Director (British, 66 years old, born July 1960)
Appointed 01 April 2008, Resigned 09 September 2009
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Resigned
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