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Farid Anvari - Director (British, 47 years old, born December 1979)
Appointed 12 September 2007, Resigned 03 May 2011
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Resigned
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Gillian Arthur - Director (British, 71 years old, born March 1955)
Appointed 31 October 2011, Resigned 15 September 2021
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Resigned
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Richard Bamforth - Director (British, 60 years old, born May 1966)
Appointed 15 October 2025
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Active
|
|
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Sunita Bhambri - Director (British, 58 years old, born May 1968)
Appointed 06 March 2012
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Active
|
|
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Richard Brophy - Director (British, 50 years old, born June 1976)
Appointed 31 October 2011, Resigned 09 October 2013
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Resigned
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Serena Brown - Director (British, 52 years old, born November 1974)
Appointed 12 December 2012, Resigned 25 April 2017
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Resigned
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Francis Dyton - Director (British, 62 years old, born June 1964)
Appointed 03 May 2011, Resigned 15 June 2023
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Resigned
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Nicholas Flynn - Director (British, 59 years old, born November 1967)
Appointed 16 August 2006, Resigned 29 May 2015
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Resigned
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Jessica Gladstone - Director (British, 48 years old, born January 1978)
Appointed 16 August 2006
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Active
|
|
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Matthew Gorman - Director (British, 64 years old, born January 1962)
Appointed 31 October 2011, Resigned 22 April 2013
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Resigned
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Katie Hutt - Director (British, 46 years old, born December 1980)
Appointed 16 August 2006, Resigned 01 September 2007
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Resigned
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Kara Irwin - Director (British, 52 years old, born April 1974)
Appointed 12 September 2007, Resigned 06 March 2012
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Resigned
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Peter King - Director (British, 66 years old, born January 1960)
Appointed 09 February 2016, Resigned 12 December 2025
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Resigned
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Rebecca Kitchingham - Director (British, 58 years old, born January 1968)
Appointed 02 October 2019
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Active
|
|
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Roger Leese - Director (British, 61 years old, born October 1965)
Appointed 16 August 2006
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Active
|
|
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Christopher Marshall - Director (British, 52 years old, born January 1974)
Appointed 16 August 2006, Resigned 27 May 2010
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Resigned
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Jane McCormick - Director (British, 65 years old, born February 1961)
Appointed 13 August 2025
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Active
|
|
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Richard Morris - Director (British, 46 years old, born October 1980)
Appointed 25 April 2017, Resigned 26 March 2019
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Resigned
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Birgit Neu - Director (German, 57 years old, born December 1969)
Appointed 31 October 2011
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Active
|
|
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Stephen Newcombe - Director (British, 63 years old, born October 1963)
Appointed 02 October 2019
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Active
|
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George Peretz - Director (British, 59 years old, born June 1967)
Appointed 03 May 2011, Resigned 29 May 2015
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Resigned
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Jonathan Potter - Director (British, 69 years old, born October 1957)
Appointed 31 October 2011, Resigned 18 December 2017
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Resigned
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Michael Rudd - Director (Australian, 50 years old, born February 1976)
Appointed 15 October 2025
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Active
|
|
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Victoria Wakefield - Director (British, 47 years old, born August 1979)
Appointed 12 September 2007, Resigned 03 May 2011
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Resigned
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