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Sarah Adcock - Director
(British, 54 years old, born November 1972)
Appointed 11 June 2012, Resigned 03 September 2020
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Resigned
|
|
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Jonathan Carey - Director
(British, 76 years old, born September 1950)
Appointed 06 December 2022
|
Active
|
|
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Michal Cohen - Director
(British,South African, 62 years old, born April 1964)
Appointed 21 February 2026
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Active
|
|
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Edmond Curtin - Director
(Irish, 61 years old, born October 1965)
Appointed 11 June 2012, Resigned 27 November 2015
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Resigned
|
|
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Gary Davis - Director
(British, 72 years old, born November 1954)
Appointed 20 July 2012, Resigned 29 January 2013
|
Resigned
|
|
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Chinonso Denwigwe - Director
(Nigerian, 40 years old, born April 1986)
Appointed 11 June 2012, Resigned 22 November 2016
|
Resigned
|
|
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Samantha Edwards - Director
(British, 55 years old, born July 1971)
Appointed 05 October 2023, Resigned 21 July 2025
|
Resigned
|
|
|
Jania Geoghegan - Director
(British, 74 years old, born June 1952)
Appointed 11 February 2009, Resigned 21 February 2012
|
Resigned
|
|
|
Christopher Hoare - Director
(British, 66 years old, born February 1960)
Appointed 01 February 2010, Resigned 24 February 2012
|
Resigned
|
|
|
Roger Keyte - Director
(British, 80 years old, born July 1946)
Appointed 04 November 2020, Resigned 08 September 2023
|
Resigned
|
|
|
Roger Keyte - Director
(British, 80 years old, born July 1946)
Appointed 10 June 2014, Resigned 10 May 2018
|
Resigned
|
|
|
David Levin - Director
(British, 77 years old, born October 1949)
Appointed 28 July 2009, Resigned 02 March 2012
|
Resigned
|
|
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Stephen Lloyd - Director
(British, 75 years old, born July 1951)
Appointed 11 February 2009, Resigned 08 June 2009
|
Resigned
|
|
|
Stephen Lloyd - Director
(British, 75 years old, born July 1951)
Appointed 20 January 2012, Resigned 27 June 2012
|
Resigned
|
|
|
Margaret McCabe - Director
(Australian, 61 years old, born June 1965)
Appointed 27 July 2009, Resigned 10 June 2010
|
Resigned
|
|
|
Christopher Mendelssohn - Director
(British, 68 years old, born January 1958)
Appointed 11 June 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Giles Morgan - Director
(British, 55 years old, born May 1971)
Appointed 28 July 2009, Resigned 24 February 2012
|
Resigned
|
|
|
Rhona Morrell - Director
(British, 49 years old, born May 1977)
Appointed 04 May 2021, Resigned 26 March 2025
|
Resigned
|
|
|
Michael Mulvaney - Director
(British, 62 years old, born March 1964)
Appointed 31 July 2018, Resigned 29 September 2020
|
Resigned
|
|
|
Adell Nair-Grepinet - Director
(British Australian, 53 years old, born March 1973)
Appointed 11 June 2012, Resigned 09 April 2014
|
Resigned
|
|
|
Andrew Nye - Director
(British, 60 years old, born June 1966)
Appointed 11 June 2012, Resigned 25 February 2013
|
Resigned
|
|
|
Roger Payne - Director
(British, 65 years old, born January 1961)
Appointed 11 June 2012, Resigned 23 September 2016
|
Resigned
|
|
|
Caroline Pocock - Director
(British, 79 years old, born May 1947)
Appointed 28 July 2009, Resigned 21 February 2012
|
Resigned
|
|
|
Kate Reynolds - Director
(British, 65 years old, born December 1961)
Appointed 11 June 2012, Resigned 08 November 2012
|
Resigned
|
|
|
Brian Rose - Director
(British, 71 years old, born May 1955)
Appointed 30 August 2012, Resigned 12 March 2017
|
Resigned
|
|
|
Peter Russell - Director
(British, 44 years old, born March 1982)
Appointed 07 February 2025
|
Active
|
|
|
William Scott - Director
(British, 62 years old, born April 1964)
Appointed 12 November 2014
|
Active
|
|
|
Graham Sims - Director
(British, 68 years old, born January 1958)
Appointed 01 February 2010, Resigned 21 February 2012
|
Resigned
|
|
|
Paul Stanworth - Director
(British, 59 years old, born January 1967)
Appointed 14 September 2016, Resigned 20 September 2017
|
Resigned
|
|
|
John Thew - Director
(British, 78 years old, born November 1948)
Appointed 11 February 2009, Resigned 10 November 2010
|
Resigned
|
|
|
Edward Thomas - Director
(Uk, 61 years old, born December 1965)
Appointed 20 January 2012, Resigned 05 December 2012
|
Resigned
|
|
|
Alexandra Tose - Director
(British, 52 years old, born October 1974)
Appointed 22 June 2017, Resigned 19 August 2021
|
Resigned
|
|
|
Inam Udo-Udoma - Director
(British, 43 years old, born December 1983)
Appointed 10 September 2021, Resigned 30 September 2022
|
Resigned
|
