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Graham Allcott - Director (British, 48 years old, born October 1978)
Appointed 19 August 2010, Resigned 19 July 2012
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Resigned
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Alexander Amos - Director (British, 48 years old, born November 1978)
Appointed 09 November 2023
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Active
|
|
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Hanafiah Armstrong - Director (British, 55 years old, born May 1971)
Appointed 27 February 2024
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Active
|
|
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Marie Benton - Director (British, 51 years old, born July 1975)
Appointed 03 December 2008, Resigned 23 November 2009
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Resigned
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Paul Bridge - Director (British, 56 years old, born April 1970)
Appointed 16 May 2024, Resigned 21 January 2026
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Resigned
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Thomas Church - Director (British, 56 years old, born July 1970)
Appointed 24 January 2018, Resigned 27 February 2024
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Resigned
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Christopher Cox - Director (British, 51 years old, born March 1975)
Appointed 24 April 2014, Resigned 22 July 2019
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Resigned
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Helen Crimlisk - Director (British, 63 years old, born November 1963)
Appointed 19 November 2025
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Active
|
|
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Stella Dunn - Director (British, 55 years old, born December 1971)
Appointed 28 January 2019, Resigned 11 May 2023
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Resigned
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Michael Gaylor - Director (British, 44 years old, born March 1982)
Appointed 15 October 2018, Resigned 24 July 2025
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Resigned
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Sophie Henstridge-Brown - Director (British, 37 years old, born January 1989)
Appointed 27 February 2024
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Active
|
|
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Murray Hipkin - Director (British, 66 years old, born January 1960)
Appointed 19 November 2025
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Active
|
|
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Richard Hoare - Director (British, 47 years old, born March 1979)
Appointed 19 August 2010, Resigned 26 January 2017
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Resigned
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Alan Jephcott - Director (British, 59 years old, born June 1967)
Appointed 18 October 2012, Resigned 05 November 2021
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Resigned
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Rohan Kallicharan - Director (British, 52 years old, born June 1974)
Appointed 24 July 2025
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Active
|
|
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Sally Leahy - Director (British, 53 years old, born January 1973)
Appointed 23 November 2009, Resigned 26 January 2017
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Resigned
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Rachael Manku - Director (British, 44 years old, born March 1982)
Appointed 16 February 2009, Resigned 08 July 2014
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Resigned
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Alexia Murphy - Director (British, 58 years old, born February 1968)
Appointed 11 May 2017, Resigned 27 February 2024
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Resigned
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Ian Noonan - Director (British, 53 years old, born June 1973)
Appointed 27 February 2024
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Active
|
|
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Adam Rees - Director (British, 54 years old, born January 1972)
Appointed 14 April 2011, Resigned 26 January 2017
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Resigned
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Eleanor Riley - Director (British, 36 years old, born February 1990)
Appointed 27 April 2020
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Active
|
|
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Guenda Rudd-Orthner - Director (British, 55 years old, born April 1971)
Appointed 27 April 2020, Resigned 11 May 2023
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Resigned
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David Smith - Director (British, 68 years old, born May 1958)
Appointed 11 May 2023
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Active
|
|
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Paul Staples - Director (British, 48 years old, born February 1978)
Appointed 11 October 2011, Resigned 15 October 2018
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Resigned
|
|
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Christopher Styan - Director (British, 32 years old, born June 1994)
Appointed 24 July 2025
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Active
|
|
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Andreas Stylianou - Director (British, 62 years old, born October 1964)
Appointed 27 February 2024
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Active
|
|
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Catherine Sullivan - Director (British, 49 years old, born October 1977)
Appointed 16 February 2009, Resigned 02 October 2014
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Resigned
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Elizabeth Swain - Director (British, 46 years old, born February 1980)
Appointed 23 July 2018, Resigned 25 February 2025
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Resigned
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Sarah Tunstall - Director (British, 51 years old, born May 1975)
Appointed 16 June 2016, Resigned 22 July 2019
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Resigned
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Adel Tuzani - Director (British, 54 years old, born July 1972)
Appointed 23 April 2018, Resigned 09 May 2019
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Resigned
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Katherine Wareham - Director (British, 48 years old, born December 1978)
Appointed 27 April 2020, Resigned 29 November 2021
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Resigned
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Victoria Wood - Director (British, 43 years old, born January 1983)
Appointed 21 April 2016, Resigned 10 September 2018
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Resigned
|
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George Woods - Director (British, 52 years old, born June 1974)
Appointed 27 February 2024
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Active
|
|
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Rachel Youngman - Director (British, 63 years old, born March 1963)
Appointed 14 April 2011, Resigned 24 January 2018
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Resigned
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