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Marina Asvachin - Director (British, 54 years old, born May 1972)
Appointed 01 June 2023
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Active
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Jane Begley - Director (British, 64 years old, born October 1962)
Appointed 24 January 2024
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Active
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Janine Bird - Director (British, 59 years old, born July 1967)
Appointed 01 December 2006, Resigned 08 September 2009
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Resigned
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Martin Boult - Director (British, 59 years old, born November 1967)
Appointed 09 April 2008, Resigned 28 February 2013
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Resigned
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George Clark - Director (British, 88 years old, born November 1938)
Appointed 17 August 2006, Resigned 18 July 2007
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Resigned
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Stella Darke - Director (British, 77 years old, born July 1949)
Appointed 01 December 2006, Resigned 09 April 2008
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Resigned
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Nigel Dominey - Director (British, 48 years old, born December 1978)
Appointed 22 April 2021, Resigned 31 July 2023
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Resigned
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Bernice Endacott - Director (British, 60 years old, born November 1966)
Appointed 17 November 2014, Resigned 15 March 2017
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Resigned
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Peter Gibbins - Director (British, 41 years old, born December 1985)
Appointed 16 November 2015, Resigned 01 February 2018
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Resigned
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Paul Giles - Director (British, 63 years old, born August 1963)
Appointed 21 March 2011, Resigned 22 March 2013
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Resigned
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Stuart Henshall - Director (British, 53 years old, born November 1973)
Appointed 01 June 2023, Resigned 24 January 2024
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Resigned
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Paul Holborn - Director (British, 56 years old, born January 1970)
Appointed 01 November 2018, Resigned 09 August 2019
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Resigned
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Teressa Hook - Director (British, 69 years old, born August 1957)
Appointed 01 November 2018, Resigned 15 December 2023
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Resigned
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Garrath Loaring - Director (British, 57 years old, born January 1969)
Appointed 09 April 2008, Resigned 16 November 2015
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Resigned
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Patricia Maxwell - Director (British, 43 years old, born August 1983)
Appointed 01 December 2019, Resigned 12 January 2023
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Resigned
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Jenny Mitchelmore - Director (British, 69 years old, born June 1957)
Appointed 01 June 2023
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Active
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Helen Moore - Director (British, 61 years old, born May 1965)
Appointed 28 November 2016, Resigned 21 October 2019
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Resigned
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Joy Okumbor - Director (British, 48 years old, born June 1978)
Appointed 01 June 2023, Resigned 24 March 2026
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Resigned
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William Page - Director (British, 45 years old, born August 1981)
Appointed 28 October 2013, Resigned 28 November 2016
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Resigned
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Nicola Peterkin - Director (British, 49 years old, born January 1977)
Appointed 02 January 2018, Resigned 10 May 2023
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Resigned
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Sarah Prior - Director (British, 42 years old, born July 1984)
Appointed 10 January 2011, Resigned 31 March 2016
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Resigned
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Robin Quant - Director (British, 84 years old, born May 1942)
Appointed 17 August 2006, Resigned 31 May 2023
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Resigned
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Joan Quant - Director (British, 87 years old, born July 1939)
Appointed 17 August 2006, Resigned 27 August 2010
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Resigned
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David Robertson - Director (British, 81 years old, born September 1945)
Appointed 18 July 2007, Resigned 04 February 2008
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Resigned
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Lesley Robson - Director (British, 85 years old, born June 1941)
Appointed 30 July 2008, Resigned 01 November 2018
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Resigned
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Shirley Russell - Director (British, 89 years old, born December 1937)
Appointed 22 April 2021
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Active
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Ronald Slee - Director (British, 92 years old, born March 1934)
Appointed 28 November 2016, Resigned 01 March 2021
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Resigned
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Marc Sleigh - Director (British, 44 years old, born January 1982)
Appointed 10 May 2024, Resigned 14 October 2024
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Resigned
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Joanne Spinks - Director (British, 64 years old, born August 1962)
Appointed 20 September 2024, Resigned 03 November 2025
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Resigned
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Barbara Walton - Director (British, 101 years old, born August 1925)
Appointed 17 August 2006, Resigned 09 April 2008
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Resigned
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Leah Whale - Director (British, 40 years old, born March 1986)
Appointed 24 January 2025
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Active
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Ann Wright - Director (British, 79 years old, born May 1947)
Appointed 09 April 2008, Resigned 31 May 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 August 2006, Resigned 17 August 2006
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Resigned
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