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Chris Andrews - Director
(British, 57 years old, born July 1969)
Appointed 28 April 2006, Resigned 12 February 2008
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Resigned
|
|
|
Hemant Aneja - Director
(India, 49 years old, born August 1977)
Appointed 10 May 2012, Resigned 20 November 2014
|
Resigned
|
|
|
Frederick Baron - Director
(British, 49 years old, born July 1977)
Appointed 18 September 2018, Resigned 17 November 2024
|
Resigned
|
|
|
Swati Bhatti - Director
(British, 44 years old, born October 1982)
Appointed 13 June 2023, Resigned 13 September 2024
|
Resigned
|
|
|
Amanda Chaboryk - Director
(Polish,Canadian, 38 years old, born November 1988)
Appointed 19 June 2023, Resigned 12 December 2025
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Resigned
|
|
|
Sharron Currie - Director
(Scottish, 70 years old, born May 1956)
Appointed 09 November 2010
|
Active
|
|
|
Stuart Davies - Director
(British, 59 years old, born November 1967)
Appointed 12 January 2023
|
Active
|
|
|
Katherine Dee - Director
(British, 50 years old, born May 1976)
Appointed 26 September 2013, Resigned 17 February 2017
|
Resigned
|
|
|
Chirag Desai - Director
(British, 37 years old, born September 1989)
Appointed 18 September 2018, Resigned 07 October 2021
|
Resigned
|
|
|
Raymond Gipson - Director
(English, 86 years old, born November 1940)
Appointed 28 April 2006, Resigned 16 April 2008
|
Resigned
|
|
|
Charlotte Grosvenor - Director
(British, 57 years old, born August 1969)
Appointed 28 April 2006, Resigned 20 November 2014
|
Resigned
|
|
|
Nicola Helfet - Director
(British, 39 years old, born April 1987)
Appointed 18 September 2018
|
Active
|
|
|
Owen Jelf - Director
(British, 60 years old, born June 1966)
Appointed 16 May 2006, Resigned 20 November 2014
|
Resigned
|
|
|
Balvinder Kullar - Director
(British, 55 years old, born July 1971)
Appointed 20 November 2014, Resigned 14 April 2021
|
Resigned
|
|
|
Siobhan Lanigan - Director
(British, 66 years old, born June 1960)
Appointed 28 April 2006
|
Active
|
|
|
Jerome Lyseight - Director
(British, 41 years old, born December 1985)
Appointed 13 June 2023, Resigned 02 February 2026
|
Resigned
|
|
|
Nicola Morris - Director
(British, 53 years old, born November 1973)
Appointed 23 September 2008, Resigned 12 October 2018
|
Resigned
|
|
|
Nigel Newton Sawyerr - Director
(British, 62 years old, born June 1964)
Appointed 23 September 2008, Resigned 12 October 2018
|
Resigned
|
|
|
Colin O'connor - Director
(Irish, 51 years old, born July 1975)
Appointed 18 September 2018, Resigned 22 January 2020
|
Resigned
|
|
|
Andrew Pamphilon - Director
(British, 42 years old, born January 1984)
Appointed 12 October 2018, Resigned 03 July 2023
|
Resigned
|
|
|
Zoe Portlock - Director
(British, 51 years old, born May 1975)
Appointed 23 September 2008, Resigned 19 November 2010
|
Resigned
|
|
|
Laura Sheehan - Director
(Irish, 38 years old, born December 1988)
Appointed 30 May 2024
|
Active
|
|
|
John Shelly - Director
(British, 67 years old, born November 1959)
Appointed 09 October 2025
|
Active
|
|
|
Anathi Twaku - Director
(South African, 45 years old, born August 1981)
Appointed 13 June 2023, Resigned 12 December 2025
|
Resigned
|
|
|
Harriet Vernon - Director
(British, 41 years old, born May 1985)
Appointed 18 September 2018, Resigned 10 August 2022
|
Resigned
|
|
|
Rob Whistlecroft - Director
(British, 68 years old, born June 1958)
Appointed 28 April 2006, Resigned 25 January 2010
|
Resigned
|
