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Gillian Amas-Sullivan - Director
(British, 61 years old, born January 1965)
Appointed 01 December 2014, Resigned 08 October 2018
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Resigned
|
|
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Nicola Booker - Director
(British, 53 years old, born July 1973)
Appointed 01 September 2014, Resigned 30 August 2022
|
Resigned
|
|
|
Karen Briggs - Director
(British, 65 years old, born June 1961)
Appointed 01 December 2010, Resigned 30 November 2014
|
Resigned
|
|
|
Philip Buckle - Director
(British, 90 years old, born June 1936)
Appointed 01 December 2010, Resigned 31 December 2015
|
Resigned
|
|
|
Wendy Carey - Director
(British, 80 years old, born January 1946)
Appointed 13 October 2010, Resigned 31 July 2020
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Resigned
|
|
|
Nicole Chapman - Director
(French,British, 75 years old, born November 1951)
Appointed 11 November 2022
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Active
|
|
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Helen Clark - Director
(British, 66 years old, born December 1960)
Appointed 13 October 2010, Resigned 31 August 2017
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Resigned
|
|
|
Elaine Cleary - Director
(British, 63 years old, born April 1963)
Appointed 05 May 2019, Resigned 04 April 2023
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Resigned
|
|
|
William Cohen - Director
(British, 65 years old, born April 1961)
Appointed 07 July 2025
|
Active
|
|
|
Hannah Delany - Director
(British, 46 years old, born April 1980)
Appointed 25 March 2024
|
Active
|
|
|
Derek Eastley - Director
(British, 91 years old, born October 1935)
Appointed 13 October 2010, Resigned 06 July 2021
|
Resigned
|
|
|
Warren Fernandez - Director
(British, 40 years old, born December 1986)
Appointed 01 February 2015
|
Active
|
|
|
John Fitzpatrick - Director
(British, 41 years old, born April 1985)
Appointed 03 February 2021, Resigned 02 July 2025
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Resigned
|
|
|
Rupa Ganguli - Director
(Indian, 48 years old, born January 1978)
Appointed 03 July 2023
|
Active
|
|
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Stephen Gardner - Director
(British, 48 years old, born February 1978)
Appointed 10 November 2023
|
Active
|
|
|
Sarah Golding - Director
(British, 59 years old, born September 1967)
Appointed 01 December 2014
|
Active
|
|
|
Martin Henwood - Director
(British, 68 years old, born August 1958)
Appointed 01 December 2010
|
Active
|
|
|
Ailsa Hughes - Director
(British, 79 years old, born April 1947)
Appointed 01 December 2010
|
Active
|
|
|
Andrew Humphreys - Director
(British, 73 years old, born April 1953)
Appointed 01 December 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Mary Jacobs - Director
(British, 80 years old, born August 1946)
Appointed 13 October 2010
|
Active
|
|
|
Martin Johnson - Director
(British, 39 years old, born July 1987)
Appointed 01 December 2014
|
Active
|
|
|
David Lawrence - Director
(British, 71 years old, born March 1955)
Appointed 01 December 2010
|
Active
|
|
|
Timothy Luckett - Director
(British, 56 years old, born May 1970)
Appointed 03 July 2023
|
Active
|
|
|
Andrew McDonald - Director
(British, 62 years old, born March 1964)
Appointed 01 February 2012, Resigned 30 November 2014
|
Resigned
|
|
|
Anna Metcalf - Director
(British, 60 years old, born August 1966)
Appointed 18 January 2019, Resigned 17 January 2023
|
Resigned
|
|
|
Julian Metcalf - Director
(British, 52 years old, born March 1974)
Appointed 01 September 2021
|
Active
|
|
|
Christine Nevin - Director
(British, 70 years old, born November 1956)
Appointed 01 January 2021
|
Active
|
|
|
William Oakes - Director
(British, 70 years old, born January 1956)
Appointed 13 October 2010, Resigned 31 August 2021
|
Resigned
|
|
|
Yulian Radev - Director
(Bulgarian, 42 years old, born November 1984)
Appointed 01 December 2015, Resigned 08 October 2018
|
Resigned
|
|
|
Md Rahman - Director
(British,Bangladeshi, 55 years old, born December 1971)
Appointed 05 May 2019, Resigned 04 April 2023
|
Resigned
|
|
|
Lavan Thasarathakumar - Director
(British, 35 years old, born September 1991)
Appointed 05 October 2020
|
Active
|
|
|
Robert Tibbott - Director
(British, 75 years old, born February 1951)
Appointed 01 September 2016
|
Active
|
