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Isaac Akintayo - Director
(British, 41 years old, born October 1985)
Appointed 13 May 2024, Resigned 09 December 2024
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Resigned
|
|
|
Keith Bradley - Director
(British, 76 years old, born May 1950)
Appointed 03 February 2014
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Active
|
|
|
Susan Brain England - Director
(British, 69 years old, born January 1957)
Appointed 02 March 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Michael Chambers - Director
(British, 70 years old, born October 1956)
Appointed 26 November 2010, Resigned 03 October 2013
|
Resigned
|
|
|
Michael Chambers - Director
(British, 70 years old, born October 1956)
Appointed 01 July 2015, Resigned 02 October 2015
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 20 July 2012, Resigned 02 August 2013
|
Resigned
|
|
|
Vinh Christopher - Director
(British,Australian, 44 years old, born October 1982)
Appointed 04 May 2018, Resigned 09 February 2021
|
Resigned
|
|
|
Rachel Coaker - Director
(British, 51 years old, born May 1975)
Appointed 11 January 2019, Resigned 05 February 2020
|
Resigned
|
|
|
Peter Cox - Director
(British, 64 years old, born January 1962)
Appointed 02 March 2009, Resigned 20 July 2012
|
Resigned
|
|
|
Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 29 February 2016, Resigned 01 August 2017
|
Resigned
|
|
|
Mark Day - Director
(British, 61 years old, born April 1965)
Appointed 03 October 2013, Resigned 02 October 2015
|
Resigned
|
|
|
Charlotte Douglass - Director
(British, 48 years old, born December 1978)
Appointed 01 August 2017
|
Active
|
|
|
Peter Garland - Director
(British, 80 years old, born September 1946)
Appointed 29 June 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Guy Godwin - Director
(British, 69 years old, born May 1957)
Appointed 28 June 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 16 January 2010, Resigned 20 July 2012
|
Resigned
|
|
|
Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 02 March 2009, Resigned 08 October 2009
|
Resigned
|
|
|
Neil Grice - Director
(British, 61 years old, born January 1965)
Appointed 03 October 2013, Resigned 01 July 2015
|
Resigned
|
|
|
John Haan - Director
(British, 48 years old, born August 1978)
Appointed 20 July 2012, Resigned 29 February 2016
|
Resigned
|
|
|
Jeanette Leach - Director
(British, 49 years old, born June 1977)
Appointed 09 December 2024
|
Active
|
|
|
Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 02 August 2013, Resigned 22 May 2019
|
Resigned
|
|
|
Stephen Mills - Director
(British, 76 years old, born November 1950)
Appointed 02 March 2009, Resigned 04 December 2009
|
Resigned
|
|
|
Stephen Mills - Director
(British, 76 years old, born November 1950)
Appointed 02 March 2009, Resigned 08 October 2009
|
Resigned
|
|
|
Andy Muir - Director
(British, 59 years old, born July 1967)
Appointed 03 November 2021, Resigned 13 May 2024
|
Resigned
|
|
|
Clare Postlethwaite - Director
(British, 51 years old, born July 1975)
Appointed 03 February 2014, Resigned 20 April 2018
|
Resigned
|
|
|
Clare Postlethwaite - Director
(British, 51 years old, born July 1975)
Appointed 02 October 2023
|
Active
|
|
|
Andrew Powell - Director
(British, 56 years old, born October 1970)
Appointed 02 March 2009, Resigned 20 July 2012
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 07 December 2020, Resigned 03 November 2021
|
Resigned
|
|
|
Timothy Riley - Director
(British, 66 years old, born April 1960)
Appointed 08 October 2009, Resigned 28 June 2012
|
Resigned
|
|
|
Martin Rooney - Director
(British, 50 years old, born June 1976)
Appointed 15 March 2011, Resigned 03 October 2013
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 20 July 2012, Resigned 03 May 2018
|
Resigned
|
|
|
Elaine Siew - Director
(British, 59 years old, born August 1967)
Appointed 12 September 2024
|
Active
|
|
|
Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 18 November 2022
|
Active
|
|
|
Warren Taylor - Director
(British, 54 years old, born August 1972)
Appointed 08 October 2009, Resigned 20 July 2012
|
Resigned
|
|
|
Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 22 May 2019, Resigned 01 November 2022
|
Resigned
|
