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John Antoniazzi - Director
(British, 75 years old, born November 1951)
Appointed 29 October 2014, Resigned 24 May 2019
|
Resigned
|
|
|
Shaun Bailey - Director
(British, 55 years old, born May 1971)
Appointed 11 April 2011, Resigned 24 September 2019
|
Resigned
|
|
|
Steven Berryman - Director
(British, 44 years old, born January 1982)
Appointed 23 October 2020
|
Active
|
|
|
Nicholas Berwin - Director
(British, 68 years old, born February 1958)
Appointed 07 September 2007, Resigned 31 January 2009
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Resigned
|
|
|
Sarah Bunting - Director
(British, 64 years old, born November 1962)
Appointed 27 June 2019
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Active
|
|
|
Anna Carrington - Director
(British, 54 years old, born November 1972)
Appointed 03 May 2013, Resigned 31 July 2018
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Resigned
|
|
|
Anna Carrington - Director
(British, 54 years old, born November 1972)
Appointed 01 March 2023, Resigned 24 January 2024
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Resigned
|
|
|
Emma Chandra - Director
(British, 42 years old, born October 1984)
Appointed 24 January 2024
|
Active
|
|
|
Vanessa Colomar - Director
(British, 53 years old, born January 1973)
Appointed 27 November 2025
|
Active
|
|
|
Vernon Ellis - Director
(British, 79 years old, born July 1947)
Appointed 29 October 2014, Resigned 07 December 2018
|
Resigned
|
|
|
Simon Freakley - Director
(British, 65 years old, born August 1961)
Appointed 21 May 2012, Resigned 16 October 2024
|
Resigned
|
|
|
John Gilhooly - Director
(Irish, 51 years old, born August 1975)
Appointed 10 April 2008, Resigned 01 February 2010
|
Resigned
|
|
|
Talia Hull - Director
(British, 51 years old, born October 1975)
Appointed 12 September 2017, Resigned 12 September 2025
|
Resigned
|
|
|
James Joseph - Director
(British, 59 years old, born November 1967)
Appointed 05 December 2019
|
Active
|
|
|
Gwyneth Kanneh - Director
(British, 60 years old, born January 1966)
Appointed 22 March 2021
|
Active
|
|
|
Philip Keller - Director
(British, 61 years old, born December 1965)
Appointed 17 June 2015, Resigned 24 January 2024
|
Resigned
|
|
|
Mary Kofokasumu - Director
(British, 40 years old, born July 1986)
Appointed 21 May 2020
|
Active
|
|
|
Colin Lawson - Director
(British, 77 years old, born July 1949)
Appointed 07 September 2007, Resigned 18 July 2017
|
Resigned
|
|
|
Stuart Mason - Director
(British, 62 years old, born March 1964)
Appointed 22 March 2021
|
Active
|
|
|
John Nickson - Director
(British, 79 years old, born April 1947)
Appointed 03 May 2013, Resigned 01 March 2023
|
Resigned
|
|
|
Itzhak Rashkovsky - Director
(British, 71 years old, born March 1955)
Appointed 25 April 2007, Resigned 01 September 2018
|
Resigned
|
|
|
Victoria Robey - Director
(British,American, 66 years old, born February 1960)
Appointed 25 April 2007
|
Active
|
|
|
Richard Sharp - Director
(British, 70 years old, born February 1956)
Appointed 25 April 2007, Resigned 17 March 2011
|
Resigned
|
|
|
Julian Simmonds - Director
(British, 75 years old, born April 1951)
Appointed 07 September 2007, Resigned 24 September 2012
|
Resigned
|
|
|
Henry Stevenson - Director
(British, 81 years old, born July 1945)
Appointed 11 April 2011, Resigned 09 May 2017
|
Resigned
|
|
|
Charlotte Swannell - Director
(British,Canadian, 40 years old, born August 1986)
Appointed 08 June 2022
|
Active
|
|
|
Philippa Thomas - Director
(British, 61 years old, born November 1965)
Appointed 01 February 2018
|
Active
|
|
|
Edward Vaizey - Director
(British, 58 years old, born June 1968)
Appointed 01 February 2018, Resigned 04 February 2022
|
Resigned
|
|
|
Timothy Walker - Director
(Australian, 72 years old, born November 1954)
Appointed 10 April 2008, Resigned 30 July 2020
|
Resigned
|
