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Nigel Adams - Director
(British, 63 years old, born March 1963)
Appointed 12 July 2017, Resigned 15 January 2019
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Resigned
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Aria Alagha - Director
(British, 41 years old, born February 1985)
Appointed 15 August 2025
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Active
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John Best - Director
(British, 78 years old, born December 1948)
Appointed 08 February 2011
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Active
|
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Samantha Bradford - Director
(British, 53 years old, born November 1973)
Appointed 25 March 2019, Resigned 16 January 2021
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Resigned
|
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Christopher Bradley-Goodship - Director
(British, 46 years old, born April 1980)
Appointed 31 January 2018, Resigned 11 May 2021
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Resigned
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Ben Brophy - Director
(British, 36 years old, born September 1990)
Appointed 09 March 2021, Resigned 01 August 2023
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Resigned
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Diann Chatfield - Director
(British, 73 years old, born July 1953)
Appointed 05 December 2013, Resigned 18 November 2014
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Resigned
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Michael Christensen - Director
(British, 44 years old, born November 1982)
Appointed 05 May 2013, Resigned 15 January 2019
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Resigned
|
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Christopher Collett - Director
(British, 67 years old, born November 1959)
Appointed 25 March 2019, Resigned 19 June 2019
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Resigned
|
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Declan Connolly - Director
(Irish, 70 years old, born April 1956)
Appointed 15 May 2012, Resigned 02 January 2015
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Resigned
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Barnaby Craike-Pickering - Director
(British, 60 years old, born September 1966)
Appointed 21 February 2012, Resigned 05 December 2013
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Resigned
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Nick Cutts - Director
(British, 53 years old, born April 1973)
Appointed 20 May 2024, Resigned 19 May 2025
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Resigned
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Lucy Davies - Director
(British, 45 years old, born May 1981)
Appointed 18 August 2020, Resigned 17 March 2022
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Resigned
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Teresa De Sousa - Director
(Portuguese, 64 years old, born May 1962)
Appointed 27 November 2023
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Active
|
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Junita Fernandaz - Director
(British, 60 years old, born September 1966)
Appointed 25 March 2025
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Active
|
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David Flowers - Director
(British, 78 years old, born August 1948)
Appointed 05 August 2014, Resigned 01 May 2016
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Resigned
|
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Ryan Gillies - Director
(British, 42 years old, born July 1984)
Appointed 18 August 2020, Resigned 28 November 2022
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Resigned
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Faraz Hameed - Director
(British, 50 years old, born August 1976)
Appointed 25 September 2023, Resigned 09 December 2024
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Resigned
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Rosemary Hill - Director
(British, 74 years old, born December 1952)
Appointed 10 June 2014, Resigned 17 December 2015
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Resigned
|
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David John - Director
(British, 82 years old, born June 1944)
Appointed 27 May 2008, Resigned 31 January 2011
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Resigned
|
|
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Shirley Jones - Director
(British, 68 years old, born October 1958)
Appointed 17 September 2013, Resigned 31 January 2016
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Resigned
|
|
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Anthony Lucas-Smith - Director
(British, 84 years old, born June 1942)
Appointed 27 May 2008, Resigned 13 December 2015
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Resigned
|
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John Luff - Director
(British, 73 years old, born November 1953)
Appointed 13 December 2016, Resigned 13 March 2018
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Resigned
|
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Alan Mallyon - Director
(British, 74 years old, born September 1952)
Appointed 26 February 2015, Resigned 11 December 2018
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Resigned
|
|
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Matt McCauley - Director
(British, 33 years old, born February 1993)
Appointed 28 November 2022, Resigned 25 September 2023
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Resigned
|
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Matt McCauley - Director
(British, 33 years old, born February 1993)
Appointed 28 November 2022, Resigned 28 November 2022
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Resigned
|
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Myriam Metcalf - Director
(British, 78 years old, born May 1948)
Appointed 15 May 2012, Resigned 12 December 2012
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Resigned
|
|
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Darren Millis - Director
(British, 54 years old, born October 1972)
Appointed 05 August 2014, Resigned 18 November 2024
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Resigned
|
|
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Dominic Newbould - Director
(British, 78 years old, born November 1948)
Appointed 08 November 2016, Resigned 07 November 2017
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Resigned
|
|
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Moira North - Director
(British, 73 years old, born June 1953)
Appointed 17 July 2024
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Active
|
|
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Nicholas Packham - Director
(British, 58 years old, born December 1968)
Appointed 12 December 2012, Resigned 26 June 2014
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Resigned
|
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Hannah Page-Jones - Director
(British, 36 years old, born September 1990)
Appointed 25 August 2022, Resigned 25 September 2023
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Resigned
|
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Catherine Park - Director
(British, 64 years old, born October 1962)
Appointed 09 March 2021, Resigned 01 June 2022
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Resigned
|
|
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Helen Parlor - Director
(British, 51 years old, born May 1975)
Appointed 26 February 2015, Resigned 12 December 2018
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Resigned
|
|
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Afreen Patel - Director
(British, 47 years old, born April 1979)
Appointed 17 November 2025
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Active
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