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Geoffrey Allen - Director (British, 72 years old, born March 1954)
Appointed 16 September 2014, Resigned 06 October 2016
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Resigned
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William Barton - Director (British, 73 years old, born March 1953)
Appointed 21 July 2008, Resigned 17 August 2010
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Resigned
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James Berryman - Director (British, 62 years old, born February 1964)
Appointed 17 August 2010, Resigned 25 April 2012
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Resigned
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Richard Callicott - Director (British, 80 years old, born September 1946)
Appointed 21 July 2008, Resigned 16 January 2014
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Resigned
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Richard Callicott Obe - Director (British, 80 years old, born September 1946)
Appointed 04 September 2015, Resigned 14 July 2023
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Resigned
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Kevin Carpenter - Director (British, 40 years old, born October 1986)
Appointed 16 January 2014, Resigned 01 July 2018
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Resigned
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Melissa Coutts - Director (British, 56 years old, born November 1970)
Appointed 05 September 2013, Resigned 04 September 2015
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Resigned
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Kate Falkner - Director (British, 59 years old, born May 1967)
Appointed 20 July 2021, Resigned 31 August 2022
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Resigned
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Margaret Fleming - Director (British, 62 years old, born September 1964)
Appointed 04 September 2015, Resigned 10 October 2025
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Resigned
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Margaret Fleming - Director (British, 62 years old, born September 1964)
Appointed 21 July 2008, Resigned 05 September 2013
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Resigned
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Andrew Fleming - Director (British, 50 years old, born March 1976)
Appointed 10 October 2025
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Active
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Carl Harwood - Director (British, 63 years old, born October 1963)
Appointed 02 April 2025
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Active
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Mark Kontopoulos - Director (British, 45 years old, born May 1981)
Appointed 22 March 2024
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Active
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Alla Main - Director (British, 65 years old, born February 1961)
Appointed 16 September 2014, Resigned 06 October 2016
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Resigned
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Jonathan McFadden - Director (British, 45 years old, born September 1981)
Appointed 20 July 2021
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Active
|
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Nicholas Meacham - Director (British, 42 years old, born January 1984)
Appointed 11 February 2019, Resigned 31 March 2025
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Resigned
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Irena Mihneva - Director (British, 42 years old, born January 1984)
Appointed 16 January 2014, Resigned 22 January 2018
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Resigned
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Paddy Murphy - Director (Irish, 75 years old, born June 1951)
Appointed 01 January 2017, Resigned 20 July 2021
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Resigned
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Patrick Murphy - Director (Irish, 75 years old, born June 1951)
Appointed 21 July 2008, Resigned 16 September 2014
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Resigned
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Scott Over - Director (British, 42 years old, born December 1984)
Appointed 02 March 2026
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Active
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Dev Parmar - Director (British, 43 years old, born December 1983)
Appointed 11 February 2019, Resigned 11 September 2025
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Resigned
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Jeegnasha Rawal - Director (British, 47 years old, born July 1979)
Appointed 04 April 2024, Resigned 09 September 2025
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Resigned
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Kate Richardson-Walsh - Director (British, 46 years old, born May 1980)
Appointed 06 October 2025
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Active
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Gail Robson - Director (British, 64 years old, born February 1962)
Appointed 16 September 2019
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Active
|
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Yvonne Saker - Director (British, 50 years old, born October 1976)
Appointed 17 August 2010, Resigned 22 July 2019
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Resigned
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Alison Shipway - Director (British, 54 years old, born June 1972)
Appointed 20 February 2026
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Active
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Vishaal Singhal - Director (British, 59 years old, born February 1967)
Appointed 16 January 2014, Resigned 19 December 2014
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Resigned
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Brian Stalker - Director (British, 79 years old, born August 1947)
Appointed 21 July 2008, Resigned 17 August 2010
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Resigned
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Sandra Stoll - Director (German, 50 years old, born March 1976)
Appointed 22 July 2019, Resigned 20 July 2021
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Resigned
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