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Meera Bompally - Director
(Indian, 50 years old, born November 1976)
Appointed 10 June 2014, Resigned 09 June 2016
|
Resigned
|
|
|
Laura Brown - Director
(British,Irish, 46 years old, born June 1980)
Appointed 10 June 2014, Resigned 14 April 2016
|
Resigned
|
|
|
Paula Bunner - Director
(British, 58 years old, born April 1968)
Appointed 29 February 2012, Resigned 10 March 2013
|
Resigned
|
|
|
Julie Bustos - Director
(British, 55 years old, born January 1971)
Appointed 08 May 2013, Resigned 16 March 2017
|
Resigned
|
|
|
Thomas Clay - Director
(British, 78 years old, born August 1948)
Appointed 29 February 2012, Resigned 26 May 2012
|
Resigned
|
|
|
Paul Furley - Director
(British, 39 years old, born June 1987)
Appointed 08 December 2016, Resigned 08 November 2018
|
Resigned
|
|
|
Daniel Grimes - Director
(British, 75 years old, born February 1951)
Appointed 29 February 2012, Resigned 28 November 2012
|
Resigned
|
|
|
Diana Heredia - Director
(German, 47 years old, born April 1979)
Appointed 04 December 2012
|
Active
|
|
|
Mark Hooper - Director
(British, 56 years old, born September 1970)
Appointed 11 March 2021
|
Active
|
|
|
Linda Latham - Director
(British, 68 years old, born March 1958)
Appointed 11 March 2020, Resigned 12 July 2023
|
Resigned
|
|
|
Alan Markham - Director
(British, 80 years old, born July 1946)
Appointed 29 February 2012
|
Active
|
|
|
Graham Marshall - Director
(British, 65 years old, born January 1961)
Appointed 16 July 2014
|
Active
|
|
|
Gerald Proctor - Director
(British, 75 years old, born November 1951)
Appointed 29 February 2012
|
Active
|
|
|
Gregory Sheen - Director
(British, 40 years old, born November 1986)
Appointed 08 September 2016, Resigned 10 February 2017
|
Resigned
|
|
|
Maria Toolan - Director
(British, 53 years old, born April 1973)
Appointed 04 September 2013, Resigned 10 June 2014
|
Resigned
|
|
|
Richard Tracey - Director
(British, 64 years old, born August 1962)
Appointed 16 July 2014, Resigned 13 October 2016
|
Resigned
|
|
|
Kat Williams - Director
(British, 59 years old, born January 1967)
Appointed 26 May 2012, Resigned 10 June 2014
|
Resigned
|
|
|
Zarino Zappia - Director
(British, 38 years old, born December 1988)
Appointed 16 March 2017, Resigned 11 February 2026
|
Resigned
|
