|
|
Noel Campbell - Director (British, 64 years old, born December 1962)
Appointed 31 July 2012, Resigned 01 January 2023
|
Resigned
|
|
|
Michael Coterall - Director (British, 53 years old, born November 1973)
Appointed 01 September 2014, Resigned 16 December 2022
|
Resigned
|
|
|
Giulia Dallas - Director (English, 49 years old, born August 1977)
Appointed 01 February 2023
|
Active
|
|
|
Carl De Oliveira - Director (British, 53 years old, born September 1973)
Appointed 02 September 2015, Resigned 01 September 2020
|
Resigned
|
|
|
Lynda Earl - Director (British, 46 years old, born July 1980)
Appointed 01 October 2019, Resigned 01 November 2023
|
Resigned
|
|
|
Rebecca Eastmond - Director (English, 55 years old, born January 1971)
Appointed 01 November 2023
|
Active
|
|
|
Roger Fernandes - Director (British, 51 years old, born March 1975)
Appointed 31 July 2012, Resigned 16 December 2022
|
Resigned
|
|
|
Tim Fernandes- Bonnar - Director (British, 56 years old, born November 1970)
Appointed 19 September 2019, Resigned 01 November 2023
|
Resigned
|
|
|
Noreen Fewtrell - Director (British, 60 years old, born July 1966)
Appointed 17 September 2012, Resigned 31 August 2016
|
Resigned
|
|
|
Philip Gallagher - Director (British, 58 years old, born March 1968)
Appointed 01 September 2014, Resigned 19 September 2019
|
Resigned
|
|
|
Clare George - Director (British, 68 years old, born June 1958)
Appointed 19 September 2019, Resigned 01 September 2020
|
Resigned
|
|
|
Vijaya Gonsalves - Director (British, 52 years old, born October 1974)
Appointed 01 July 2025
|
Active
|
|
|
Emma Graham - Director (British, 46 years old, born October 1980)
Appointed 22 June 2023
|
Active
|
|
|
Derek Harper - Director (British, 56 years old, born December 1970)
Appointed 31 July 2012, Resigned 31 August 2016
|
Resigned
|
|
|
Stephanie Haywood-White - Director (English, 39 years old, born August 1987)
Appointed 01 November 2023
|
Active
|
|
|
Mark Humphreys - Director (British, 64 years old, born August 1962)
Appointed 13 August 2012
|
Active
|
|
|
John Jennings - Director (Irish, 79 years old, born May 1947)
Appointed 11 March 2013, Resigned 20 September 2018
|
Resigned
|
|
|
Janet Jimenez - Director (British, 62 years old, born September 1964)
Appointed 17 September 2012, Resigned 20 September 2018
|
Resigned
|
|
|
Francesca Lewington - Director (British, 48 years old, born November 1978)
Appointed 01 September 2015, Resigned 20 September 2018
|
Resigned
|
|
|
Tanya Lorimer - Director (English, 62 years old, born September 1964)
Appointed 17 September 2012, Resigned 16 December 2022
|
Resigned
|
|
|
Jane Lumala - Director (British, 61 years old, born December 1965)
Appointed 01 September 2016, Resigned 20 September 2018
|
Resigned
|
|
|
Victoria McFeat - Director (British, 53 years old, born September 1973)
Appointed 04 March 2014, Resigned 19 September 2019
|
Resigned
|
|
|
Patrick O'connor - Director (Irish, 79 years old, born September 1947)
Appointed 31 July 2012, Resigned 01 September 2017
|
Resigned
|
|
|
Sandra O'connor - Director (British, 61 years old, born July 1965)
Appointed 01 September 2012, Resigned 31 August 2025
|
Resigned
|
|
|
Daniel O'donovan - Director (Irish, 53 years old, born May 1973)
Appointed 01 November 2018, Resigned 31 December 2024
|
Resigned
|
|
|
Josephine O'reilly - Director (British, 64 years old, born August 1962)
Appointed 17 September 2012, Resigned 31 August 2016
|
Resigned
|
|
|
Alison Obiorah - Director (British, 53 years old, born April 1973)
Appointed 19 September 2019
|
Active
|
|
|
Lisa Page-Berelian - Director (British, 54 years old, born May 1972)
Appointed 17 September 2012, Resigned 31 August 2016
|
Resigned
|
|
|
Matthew Potger - Director (British, 59 years old, born December 1967)
Appointed 17 September 2012, Resigned 31 August 2016
|
Resigned
|
|
|
Harbinder Sadra - Director (British, 52 years old, born March 1974)
Appointed 19 September 2019, Resigned 01 January 2023
|
Resigned
|
|
|
Diarmuid Skehan - Director (Irish, 45 years old, born May 1981)
Appointed 01 January 2023
|
Active
|
|
|
Keith Sylvia - Director (British, 63 years old, born June 1963)
Appointed 01 September 2016
|
Active
|
|
|
Stephanie Tambini - Director (English, 53 years old, born November 1973)
Appointed 01 September 2023
|
Active
|
|
|
John Walsh - Director (British, 63 years old, born October 1963)
Appointed 17 September 2012, Resigned 31 August 2016
|
Resigned
|