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Zoe Ansell - Director
(British, 56 years old, born November 1970)
Appointed 20 February 2012, Resigned 15 October 2013
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Resigned
|
|
|
Florentia Armstrong - Director
(British, 71 years old, born April 1955)
Appointed 20 February 2012, Resigned 09 February 2017
|
Resigned
|
|
|
John Ball - Director
(British, 83 years old, born November 1943)
Appointed 20 February 2012, Resigned 31 May 2012
|
Resigned
|
|
|
Larissa Barlow - Director
(English, 57 years old, born April 1969)
Appointed 04 April 2014, Resigned 03 April 2018
|
Resigned
|
|
|
Deborah Brazier - Director
(British, 59 years old, born February 1967)
Appointed 03 October 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Neoclis Christou - Director
(British, 69 years old, born July 1957)
Appointed 20 February 2012, Resigned 31 August 2018
|
Resigned
|
|
|
Christopher Costigan - Director
(British, 38 years old, born September 1988)
Appointed 20 February 2012, Resigned 31 December 2017
|
Resigned
|
|
|
Suganya Culleton - Director
(Malaysian, 43 years old, born September 1983)
Appointed 29 January 2026
|
Active
|
|
|
Debbie Cuthbert - Director
(British, 75 years old, born June 1951)
Appointed 20 February 2012, Resigned 02 June 2022
|
Resigned
|
|
|
Mary De Maria - Director
(Irish, 59 years old, born June 1967)
Appointed 14 March 2019
|
Active
|
|
|
Theodoulos Diamandis - Director
(British, 55 years old, born June 1971)
Appointed 24 April 2015, Resigned 01 September 2019
|
Resigned
|
|
|
Susan Donald - Director
(British, 62 years old, born March 1964)
Appointed 20 February 2012, Resigned 01 September 2013
|
Resigned
|
|
|
Don Fairley - Director
(British, 62 years old, born November 1964)
Appointed 04 March 2011, Resigned 06 June 2012
|
Resigned
|
|
|
Stuart Gates - Director
(British, 67 years old, born April 1959)
Appointed 01 April 2018
|
Active
|
|
|
Scott Harrison - Director
(British, 77 years old, born February 1949)
Appointed 11 June 2012
|
Active
|
|
|
Jonathan Hewlings - Director
(British, 67 years old, born August 1959)
Appointed 04 March 2011, Resigned 02 June 2014
|
Resigned
|
|
|
Angela Hind - Director
(British, 62 years old, born October 1964)
Appointed 04 April 2014, Resigned 24 February 2019
|
Resigned
|
|
|
Major Ireton - Director
(British, 69 years old, born September 1957)
Appointed 11 June 2012
|
Active
|
|
|
Irfan Ishaq - Director
(British, 48 years old, born August 1978)
Appointed 06 November 2020, Resigned 06 January 2026
|
Resigned
|
|
|
Dragana Jakovljevic Ramsden - Director
(British, 54 years old, born April 1972)
Appointed 21 February 2022, Resigned 31 August 2023
|
Resigned
|
|
|
Brian Johnston - Director
(British, 63 years old, born November 1963)
Appointed 17 March 2025
|
Active
|
|
|
Mungo Knott - Director
(British, 62 years old, born October 1964)
Appointed 20 February 2012, Resigned 26 May 2016
|
Resigned
|
|
|
Catherine Little - Director
(British, 65 years old, born November 1961)
Appointed 20 February 2012, Resigned 25 March 2014
|
Resigned
|
|
|
Carla Lopes - Director
(Portuguese, 42 years old, born September 1984)
Appointed 15 April 2024
|
Active
|
|
|
Theresa MacKenzie - Director
(British, 56 years old, born January 1970)
Appointed 02 November 2020
|
Active
|
|
|
Susan McDonald - Director
(British, 58 years old, born April 1968)
Appointed 23 November 2013
|
Active
|
|
|
Jennifer Merryweather - Director
(British, 58 years old, born March 1968)
Appointed 11 June 2012, Resigned 31 May 2016
|
Resigned
|
|
|
Mukharram Mirbabaeva - Director
(Italian, 55 years old, born March 1971)
Appointed 01 November 2021
|
Active
|
|
|
Ronald Mobbs - Director
(British, 81 years old, born August 1945)
Appointed 12 June 2012, Resigned 11 June 2016
|
Resigned
|
|
|
Nicholas Mottershead - Director
(British, 68 years old, born January 1958)
Appointed 04 March 2011
|
Active
|
|
|
Maria Papadima - Director
(British, 53 years old, born June 1973)
Appointed 06 December 2021, Resigned 23 January 2023
|
Resigned
|
|
|
Richard Parker - Director
(British, 75 years old, born November 1951)
Appointed 20 February 2012, Resigned 22 November 2013
|
Resigned
|
|
|
Christos Patsalis - Director
(British, 54 years old, born February 1972)
Appointed 20 February 2012, Resigned 09 October 2013
|
Resigned
|
|
|
Paul Quarrell - Director
(British, 64 years old, born April 1962)
Appointed 06 July 2022
|
Active
|
