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Caroline Adeyemi - Director (Nigerian, 47 years old, born October 1979)
Appointed 12 December 2019
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Active
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Jeannie Arthur - Director (British, 50 years old, born August 1976)
Appointed 03 December 2015, Resigned 07 March 2022
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Resigned
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Timothy Copnell - Director (British, 61 years old, born August 1965)
Appointed 01 December 2016, Resigned 11 December 2024
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Resigned
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Andrew Devenport - Director (British, 68 years old, born June 1958)
Appointed 27 June 2008, Resigned 31 December 2017
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Resigned
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Lawrence Dickinson - Director (British, 69 years old, born December 1957)
Appointed 17 October 2012, Resigned 14 March 2016
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Resigned
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Thomas Downey - Director (British, 40 years old, born May 1986)
Appointed 11 December 2024
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Active
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John Downie - Director (British,Australian, 63 years old, born June 1963)
Appointed 09 October 2008, Resigned 30 June 2019
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Resigned
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Romeo Effs - Director (British, 56 years old, born June 1970)
Appointed 16 May 2019
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Active
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Romeo Effs - Director (Jamaican, 56 years old, born June 1970)
Appointed 08 September 2016, Resigned 19 February 2018
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Resigned
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Purity Gakuo - Director (Kenyan, 29 years old, born April 1997)
Appointed 27 September 2023, Resigned 20 November 2025
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Resigned
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Marta Krupinska - Director (Polish, 38 years old, born March 1988)
Appointed 17 September 2021
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Active
|
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Ramanie Kunanayagam - Director (Australian, 66 years old, born October 1960)
Appointed 18 June 2015, Resigned 30 January 2019
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Resigned
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Frances Le Grys - Director (British, 62 years old, born August 1964)
Appointed 31 March 2008, Resigned 17 July 2014
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Resigned
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Adam Lury - Director (British, 70 years old, born July 1956)
Appointed 28 January 2010, Resigned 30 November 2015
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Resigned
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Andrew Neden - Director (British, 64 years old, born February 1962)
Appointed 15 June 2012, Resigned 01 December 2016
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Resigned
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Babajide Oluwase - Director (Nigerian, 35 years old, born July 1991)
Appointed 27 September 2023
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Active
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Elizabeth Padmore - Director (British, 71 years old, born February 1955)
Appointed 31 March 2008, Resigned 19 February 2018
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Resigned
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Ellora-Julie Parekh - Director (French, 49 years old, born January 1977)
Appointed 27 September 2023
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Active
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Meaghan Ramsey - Director (Australian,British, 46 years old, born October 1980)
Appointed 03 December 2020
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Active
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Crispin Rapinet - Director (British, 62 years old, born February 1964)
Appointed 17 July 2014, Resigned 24 June 2023
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Resigned
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Fadi Sarkis - Director (Armenian, 52 years old, born January 1974)
Appointed 30 January 2013, Resigned 14 December 2021
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Resigned
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Lydia Savill - Director (British, 42 years old, born April 1984)
Appointed 27 September 2023
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Active
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Victor Sedov - Director (Russian, 71 years old, born March 1955)
Appointed 21 July 2011, Resigned 01 October 2015
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Resigned
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Rupendra Singh - Director (Indian, 77 years old, born May 1949)
Appointed 29 January 2009, Resigned 26 January 2012
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Resigned
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Andrew Smart - Director (British, 58 years old, born December 1968)
Appointed 16 May 2019
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Active
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Marie Staunton - Director (British, 74 years old, born May 1952)
Appointed 06 December 2018, Resigned 14 December 2021
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Resigned
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David Stewart-Patterson - Director (Canadian, 68 years old, born June 1958)
Appointed 17 October 2012, Resigned 18 July 2017
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Resigned
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Anita Tiessen - Director (British,Canadian, 63 years old, born March 1963)
Appointed 07 December 2017
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Active
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Boris Tkachenko - Director (Russian, 54 years old, born December 1972)
Appointed 12 December 2019, Resigned 12 December 2022
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Resigned
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Matthew Wallace - Director (American, 42 years old, born August 1984)
Appointed 27 September 2023
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Active
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Sriyan Wijeyeratne - Director (Sri Lankan, 60 years old, born October 1966)
Appointed 17 October 2012, Resigned 14 March 2016
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Resigned
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George Williamson - Director (British, 87 years old, born February 1939)
Appointed 31 March 2008, Resigned 16 September 2021
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Resigned
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Sisec Limited - Secretary
Appointed 31 March 2008
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Active
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