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Laith Al-Wasity - Director
(Irish, 58 years old, born October 1968)
Appointed 05 October 2011, Resigned 04 October 2017
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Resigned
|
|
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Dennis Allport - Director
(British, 54 years old, born September 1972)
Appointed 10 December 2012, Resigned 25 November 2015
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Resigned
|
|
|
Ogochukwu Anwuzia - Director
(Nigerian, 37 years old, born March 1989)
Appointed 10 September 2024
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Active
|
|
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Simon Bennett - Director
(British, 58 years old, born August 1968)
Appointed 10 December 2024
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Active
|
|
|
Amanda Bibby - Director
(British, 63 years old, born December 1963)
Appointed 05 October 2011, Resigned 08 July 2013
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Resigned
|
|
|
David Biggins - Director
(British, 63 years old, born February 1963)
Appointed 09 November 2021
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Active
|
|
|
Robert Bowater - Director
(British, 65 years old, born January 1961)
Appointed 05 October 2011, Resigned 26 February 2016
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Resigned
|
|
|
Jeffery Bray - Director
(British, 48 years old, born August 1978)
Appointed 08 December 2020
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Active
|
|
|
Andrew Bruce - Director
(British, 57 years old, born June 1969)
Appointed 10 March 2016, Resigned 06 December 2016
|
Resigned
|
|
|
Jon Bruchez - Director
(British, 56 years old, born August 1970)
Appointed 08 July 2013, Resigned 04 December 2016
|
Resigned
|
|
|
Eugene Brunet - Director
(British, 62 years old, born May 1964)
Appointed 12 July 2017, Resigned 06 July 2021
|
Resigned
|
|
|
Sally Burrows - Director
(British, 69 years old, born April 1957)
Appointed 18 August 2011, Resigned 30 August 2022
|
Resigned
|
|
|
Kenneth Chatfield - Director
(British, 65 years old, born October 1961)
Appointed 05 October 2011, Resigned 10 February 2016
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Resigned
|
|
|
Ian Coombs - Director
(British, 86 years old, born September 1940)
Appointed 05 October 2011, Resigned 16 November 2015
|
Resigned
|
|
|
Laura Fisher - Director
(British, 75 years old, born May 1951)
Appointed 05 October 2011, Resigned 31 August 2012
|
Resigned
|
|
|
Paul Fitzpatrick - Director
(British, 63 years old, born March 1963)
Appointed 05 October 2011, Resigned 14 September 2016
|
Resigned
|
|
|
Michele Gosling - Director
(British, 62 years old, born May 1964)
Appointed 12 July 2017, Resigned 13 September 2022
|
Resigned
|
|
|
Michele Gosling - Director
(British, 62 years old, born May 1964)
Appointed 04 November 2022, Resigned 06 February 2025
|
Resigned
|
|
|
Martin Hampshire - Director
(British, 59 years old, born September 1967)
Appointed 10 December 2012, Resigned 10 December 2016
|
Resigned
|
|
|
Deborah Haywood - Director
(British, 62 years old, born September 1964)
Appointed 10 March 2016, Resigned 28 November 2016
|
Resigned
|
|
|
Tore Johannesen - Director
(Norwegian, 61 years old, born September 1965)
Appointed 05 October 2011, Resigned 08 July 2013
|
Resigned
|
|
|
Simon Jones - Director
(British, 46 years old, born August 1980)
Appointed 10 December 2012, Resigned 10 December 2016
|
Resigned
|
|
|
Michael Jones - Director
(British, 58 years old, born August 1968)
Appointed 12 July 2017
|
Active
|
|
|
Christopher Kane - Director
(British, 62 years old, born November 1964)
Appointed 05 October 2011, Resigned 30 September 2014
|
Resigned
|
|
|
Caroline Kelleway - Director
(British, 63 years old, born February 1963)
Appointed 12 July 2017, Resigned 29 October 2020
|
Resigned
|
|
|
Amit Kumar - Director
(British, 50 years old, born July 1976)
Appointed 18 June 2024
|
Active
|
|
|
Dorian Lewis - Director
(British, 59 years old, born December 1967)
Appointed 18 August 2011, Resigned 13 September 2022
|
Resigned
|
|
|
Dorian Lewis - Director
(British, 59 years old, born December 1967)
Appointed 04 November 2022
|
Active
|
|
|
Cara Lloyd-Hopkins - Director
(British, 54 years old, born July 1972)
Appointed 05 December 2017, Resigned 13 September 2022
|
Resigned
|
|
|
Cara Lloyd-Hopkins - Director
(British, 54 years old, born July 1972)
Appointed 04 November 2022
|
Active
|
|
|
Emily Marshall - Director
(British, 45 years old, born April 1981)
Appointed 24 January 2023
|
Active
|
|
|
Stephen Ness - Director
(British, 59 years old, born May 1967)
Appointed 05 December 2023, Resigned 14 November 2024
|
Resigned
|
|
|
Nigel Oates - Director
(British, 69 years old, born February 1957)
Appointed 21 November 2011, Resigned 31 August 2012
|
Resigned
|
|
|
Lakshmi Peri - Director
(Indian, 40 years old, born August 1986)
Appointed 10 December 2024
|
Active
|
|
|
William Pyke - Director
(British, 73 years old, born July 1953)
Appointed 09 November 2021
|
Active
|
