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Malique Al-Shabazz - Director (British, 70 years old, born January 1956)
Appointed 12 February 2013, Resigned 01 August 2013
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Resigned
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Lorraine Barclay - Director (British, 60 years old, born May 1966)
Appointed 20 October 2015
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Active
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Denise Barrett-Baxendale - Director (British, 55 years old, born May 1971)
Appointed 17 April 2012, Resigned 18 July 2013
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Resigned
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Mark Braithwaite - Director (British, 61 years old, born November 1965)
Appointed 20 October 2015, Resigned 29 April 2021
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Resigned
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Julie Carruthers - Director (British, 56 years old, born February 1970)
Appointed 18 May 2020, Resigned 25 November 2021
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Resigned
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Gary Duggan - Director (British, 65 years old, born August 1961)
Appointed 10 February 2022
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Active
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Sarah Ebanja - Director (British, 70 years old, born May 1956)
Appointed 17 April 2012, Resigned 22 April 2020
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Resigned
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Darren Gurner - Director (British, 53 years old, born August 1973)
Appointed 12 July 2012, Resigned 21 January 2026
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Resigned
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Jeffrey Hayes - Director (British, 73 years old, born December 1953)
Appointed 01 April 2023
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Active
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Stewart Humphrey - Director (British, 81 years old, born September 1945)
Appointed 20 October 2015, Resigned 01 April 2020
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Resigned
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Victoria Kirkhope - Director (British, 48 years old, born February 1978)
Appointed 12 June 2024
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Active
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Peter Lodder - Director (British, 68 years old, born February 1958)
Appointed 08 March 2017, Resigned 19 January 2024
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Resigned
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Bharat Mehta - Director (British, 70 years old, born March 1956)
Appointed 12 June 2024
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Active
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Nabhan Moore-Bastien - Director (British, 30 years old, born September 1996)
Appointed 19 September 2024
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Active
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Toyin Okitikpi - Director (British, 65 years old, born July 1961)
Appointed 10 February 2022, Resigned 09 June 2023
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Resigned
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David Pinchin - Director (American, 79 years old, born April 1947)
Appointed 17 April 2012, Resigned 01 April 2023
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Resigned
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Ruth Poulten - Director (British, 50 years old, born April 1976)
Appointed 12 June 2024
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Active
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Darren Rockman - Director (British, 58 years old, born February 1968)
Appointed 17 April 2012, Resigned 04 April 2019
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Resigned
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Caroline Sheridan - Director (British, 71 years old, born January 1955)
Appointed 01 December 2013, Resigned 15 November 2019
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Resigned
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Cheryl Stokes - Director (American, 60 years old, born September 1966)
Appointed 10 February 2022, Resigned 16 December 2022
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Resigned
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Juliet Thompson - Director (British, 60 years old, born May 1966)
Appointed 13 August 2019, Resigned 12 June 2024
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Resigned
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Patrick Thornton-Smith - Director (British, 65 years old, born February 1961)
Appointed 13 August 2019
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Active
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Wincie Wong - Director (British, 46 years old, born January 1980)
Appointed 26 February 2020, Resigned 26 February 2020
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Resigned
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Wincie Wong - Director (British, 46 years old, born January 1980)
Appointed 17 September 2020
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Active
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Brabners Secretaries Limited - Secretary
Appointed 17 April 2012
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Active
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