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Rosanna Berwick - Director (Irish, 82 years old, born October 1944)
Appointed 03 June 2008, Resigned 05 August 2014
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Resigned
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Damian Caldwell - Director (British, 54 years old, born January 1972)
Appointed 03 June 2008, Resigned 31 May 2011
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Resigned
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Ellen Cousins - Director (British, 84 years old, born May 1942)
Appointed 03 June 2008, Resigned 04 March 2010
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Resigned
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Richard Davison - Director (British, 77 years old, born May 1949)
Appointed 07 April 2015
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Active
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Alan Doggett - Director (British, 74 years old, born December 1952)
Appointed 01 October 2010, Resigned 30 September 2017
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Resigned
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John Haykin - Director (British, 73 years old, born March 1953)
Appointed 03 June 2008, Resigned 03 August 2013
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Resigned
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Simon Kirbyshire - Director (British, 59 years old, born March 1967)
Appointed 25 October 2023, Resigned 15 August 2025
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Resigned
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Tracie Morgan - Director (British, 57 years old, born January 1969)
Appointed 01 August 2018, Resigned 18 May 2023
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Resigned
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Helen Oliver - Director (British, 50 years old, born July 1976)
Appointed 15 July 2020, Resigned 18 May 2023
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Resigned
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Joanne Pearce - Director (British, 64 years old, born May 1962)
Appointed 13 March 2024
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Active
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Leslie Reed - Director (British, 60 years old, born February 1966)
Appointed 28 August 2013, Resigned 15 January 2015
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Resigned
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Benjamin Reynolds-Frost - Director (British, 76 years old, born June 1950)
Appointed 29 May 2025
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Active
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Karl Robinson - Director (British, 50 years old, born April 1976)
Appointed 01 July 2010, Resigned 29 April 2020
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Resigned
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Hakan Sensoy - Director (British, 57 years old, born January 1969)
Appointed 29 April 2020, Resigned 22 January 2024
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Resigned
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John Simmonds - Director (British, 80 years old, born July 1946)
Appointed 03 June 2008
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Active
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Jessica Simpson - Director (British, 49 years old, born November 1977)
Appointed 13 March 2024
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Active
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Brent Smith - Director (British, 81 years old, born January 1945)
Appointed 03 June 2008, Resigned 10 October 2018
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Resigned
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Andrew Voisey - Director (British, 63 years old, born February 1963)
Appointed 18 January 2017, Resigned 06 December 2024
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Resigned
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James Wakelin - Director (British, 44 years old, born March 1982)
Appointed 18 January 2017, Resigned 19 October 2017
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Resigned
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John Wright - Director (British, 69 years old, born June 1957)
Appointed 29 October 2014, Resigned 15 September 2016
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Resigned
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Key Legal Services (Nominees) Ltd - Director
Appointed 03 June 2008, Resigned 03 June 2008
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Resigned
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