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Gareth Brown - Director
(British, 69 years old, born December 1957)
Appointed 28 April 2011, Resigned 22 March 2013
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Resigned
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|
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Rachel Canham - Director
(British, 45 years old, born July 1981)
Appointed 04 April 2022
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Active
|
|
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Michael Ellis - Director
(British, 47 years old, born May 1979)
Appointed 31 August 2024, Resigned 30 July 2025
|
Resigned
|
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Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 23 July 2014, Resigned 30 March 2022
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Resigned
|
|
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Christopher Filby - Director
(British, 65 years old, born March 1961)
Appointed 28 April 2011, Resigned 31 August 2024
|
Resigned
|
|
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Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 28 April 2011, Resigned 23 July 2014
|
Resigned
|
|
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Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2020, Resigned 31 August 2024
|
Resigned
|
|
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Jonathan Hauck - Director
(British, 53 years old, born April 1973)
Appointed 02 February 2015, Resigned 30 September 2019
|
Resigned
|
|
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Patricia Haughey - Director
(British, 58 years old, born July 1968)
Appointed 30 September 2019, Resigned 31 August 2020
|
Resigned
|
|
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Stuart Ingall-Tombs - Director
(British, 59 years old, born February 1967)
Appointed 08 September 2014, Resigned 02 February 2015
|
Resigned
|
|
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Alexandra Laan - Director
(British, 57 years old, born October 1969)
Appointed 28 April 2011, Resigned 08 September 2014
|
Resigned
|
|
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Jonathan Porteous - Director
(British, 60 years old, born July 1966)
Appointed 27 April 2011, Resigned 28 April 2011
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Resigned
|
|
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Bente Salt - Director
(British, 59 years old, born December 1967)
Appointed 31 August 2024
|
Active
|
|
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Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 30 July 2025
|
Active
|
|
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Keith Syson - Director
(British, 59 years old, born June 1967)
Appointed 27 April 2011, Resigned 28 April 2011
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Resigned
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