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Michelle Barron - Director (British, 45 years old, born April 1981)
Appointed 01 March 2026
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Active
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Rebecca Baxter - Director (British, 49 years old, born November 1977)
Appointed 26 January 2022, Resigned 01 March 2023
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Resigned
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Paul Cartwright - Director (British, 69 years old, born May 1957)
Appointed 27 March 2007, Resigned 01 May 2019
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Resigned
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Kevin Cunningham - Director (British, 44 years old, born January 1982)
Appointed 31 July 2020, Resigned 01 March 2023
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Resigned
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Vikki Everett - Director (British, 55 years old, born December 1971)
Appointed 23 August 2013, Resigned 01 May 2019
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Resigned
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Christopher Field - Director (British, 71 years old, born December 1955)
Appointed 31 July 2020, Resigned 07 January 2022
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Resigned
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John Gordon - Director (British, 64 years old, born December 1962)
Appointed 01 May 2019
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Active
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Joanna Hames - Director (English, 52 years old, born February 1974)
Appointed 23 August 2013, Resigned 10 May 2018
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Resigned
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Paul Hepburn - Director (British, 57 years old, born April 1969)
Appointed 01 March 2023
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Active
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Peter Johnstone - Director (British, 61 years old, born September 1965)
Appointed 19 December 2023
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Active
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John McDonagh - Director (British, 57 years old, born May 1969)
Appointed 01 March 2023, Resigned 19 December 2023
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Resigned
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Lynn Murphy - Director (British, 56 years old, born March 1970)
Appointed 01 May 2019, Resigned 31 July 2020
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Resigned
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Anthony Norris - Director (British, 63 years old, born February 1963)
Appointed 27 March 2007, Resigned 20 January 2009
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Resigned
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James Sullivan - Director (British, 55 years old, born December 1971)
Appointed 20 January 2009, Resigned 18 March 2010
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Resigned
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Thomas Symes - Director (British, 70 years old, born May 1956)
Appointed 26 March 2007, Resigned 01 May 2019
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Resigned
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Thomas Symes - Director (British, 70 years old, born May 1956)
Appointed 23 August 2013, Resigned 23 August 2013
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Resigned
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David Toplas - Director (British, 71 years old, born October 1955)
Appointed 27 March 2007, Resigned 23 August 2013
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Resigned
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John Trustram Eve - Director (British, 90 years old, born April 1936)
Appointed 27 March 2007, Resigned 18 March 2010
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Resigned
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Imagile Secretariat Services Limited - Secretary
Appointed 01 May 2013, Resigned 01 October 2021
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Resigned
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Resolis Limited - Secretary
Appointed 01 October 2021
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Active
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