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Otman Charaf - Director
(French, 46 years old, born January 1980)
Appointed 24 January 2024
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Active
|
|
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John Clark - Director
(British, 78 years old, born January 1948)
Appointed 01 December 2012, Resigned 08 November 2024
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Resigned
|
|
|
Bernice Dirmeik - Director
(British, 80 years old, born October 1946)
Appointed 23 May 2018
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Active
|
|
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Enla Fees - Director
(British, 34 years old, born August 1992)
Appointed 20 February 2020, Resigned 11 September 2024
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Resigned
|
|
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Elspeth Ferguson Carruthers - Director
(British, 36 years old, born November 1990)
Appointed 21 September 2022, Resigned 18 September 2025
|
Resigned
|
|
|
Claire Helman - Director
(British, 60 years old, born February 1966)
Appointed 11 February 2009, Resigned 13 February 2024
|
Resigned
|
|
|
Holly Hemming - Director
(British, 32 years old, born August 1994)
Appointed 20 February 2020
|
Active
|
|
|
Anthony Jaffa - Director
(British, 70 years old, born December 1956)
Appointed 07 July 2023, Resigned 21 November 2025
|
Resigned
|
|
|
Lenke Kiss - Director
(British, 50 years old, born April 1976)
Appointed 01 February 2024
|
Active
|
|
|
Sue Lukes - Director
(British, 73 years old, born October 1953)
Appointed 11 February 2009, Resigned 30 April 2011
|
Resigned
|
|
|
Gillian Martin - Director
(British, 83 years old, born May 1943)
Appointed 08 July 2011
|
Active
|
|
|
Melanie McFadyean - Director
(British, 76 years old, born November 1950)
Appointed 08 July 2011, Resigned 25 January 2023
|
Resigned
|
|
|
Carole Mosco - Director
(British, 77 years old, born August 1949)
Appointed 11 February 2009, Resigned 14 September 2011
|
Resigned
|
|
|
Souzette Mutombo - Director
(Congolese (Drc), 37 years old, born August 1989)
Appointed 27 July 2022
|
Active
|
|
|
Eithne Nightingale - Director
(British,Irish, 78 years old, born September 1948)
Appointed 27 July 2022
|
Active
|
|
|
Herman Otto - Director
(British, 40 years old, born December 1986)
Appointed 11 May 2018
|
Active
|
|
|
Patricia Pank - Director
(British, 88 years old, born May 1938)
Appointed 11 February 2009, Resigned 01 April 2013
|
Resigned
|
|
|
Claudia Phillips - Director
(British, 70 years old, born April 1956)
Appointed 21 September 2010, Resigned 31 December 2020
|
Resigned
|
|
|
Kiran Premnath - Director
(Australian, 38 years old, born February 1988)
Appointed 24 November 2016, Resigned 01 May 2018
|
Resigned
|
|
|
Sandra Ramsden - Director
(British, 89 years old, born December 1937)
Appointed 11 February 2009, Resigned 04 December 2013
|
Resigned
|
|
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James Welsh - Director
(Australian, 83 years old, born June 1943)
Appointed 08 July 2011, Resigned 10 September 2020
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Resigned
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