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Madeleine Atkins - Director (British, 74 years old, born July 1952)
Appointed 24 July 2013, Resigned 28 November 2013
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Resigned
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Eleanor Browne - Director (British, 50 years old, born December 1976)
Appointed 01 April 2022, Resigned 22 July 2024
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Resigned
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Mark Cammies - Director (British, 64 years old, born September 1962)
Appointed 23 July 2025
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Active
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Scott Coles - Director (British, 61 years old, born January 1965)
Appointed 26 September 2023, Resigned 20 August 2025
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Resigned
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Guy Daly - Director (British, 67 years old, born October 1959)
Appointed 24 July 2013, Resigned 31 March 2022
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Resigned
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Ian Dunn - Director (British, 58 years old, born March 1968)
Appointed 06 March 2014, Resigned 31 August 2021
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Resigned
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Paul Jackson - Director (British, 62 years old, born August 1964)
Appointed 01 September 2023, Resigned 24 July 2025
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Resigned
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Keith Jeffrey - Director (British, 63 years old, born February 1963)
Appointed 05 November 2014, Resigned 29 June 2020
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Resigned
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Socrates Karidis - Director (Greek,British, 54 years old, born February 1972)
Appointed 26 February 2026
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Active
|
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John Latham - Director (British, 66 years old, born February 1960)
Appointed 27 September 2013, Resigned 06 October 2015
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Resigned
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Timothy Matthews - Director (British, 75 years old, born June 1951)
Appointed 24 July 2013, Resigned 31 January 2017
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Resigned
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John Morris - Director (British, 68 years old, born May 1958)
Appointed 20 January 2014, Resigned 12 April 2017
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Resigned
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Susan Morton - Director (British, 67 years old, born November 1959)
Appointed 05 November 2014, Resigned 31 August 2021
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Resigned
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Paul Noon - Director (British, 58 years old, born June 1968)
Appointed 26 September 2021
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Active
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Jeremy Owen - Director (British, 56 years old, born January 1970)
Appointed 01 February 2017, Resigned 31 August 2022
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Resigned
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Anand Shukla - Director (British, 52 years old, born November 1974)
Appointed 26 September 2021, Resigned 23 July 2025
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Resigned
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Richard Thomas - Director (Welsh, 66 years old, born March 1960)
Appointed 23 November 2022, Resigned 31 August 2023
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Resigned
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Andrew Turner - Director (British, 61 years old, born March 1965)
Appointed 26 February 2026
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Active
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Richard Wells - Director (British, 56 years old, born November 1970)
Appointed 23 July 2025
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Active
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