|
|
Christopher Adams - Director (British, 40 years old, born July 1986)
Appointed 13 October 2017, Resigned 30 September 2025
|
Resigned
|
|
|
Heidi Bradley - Director (British, 49 years old, born December 1977)
Appointed 01 October 2025
|
Active
|
|
|
Alan Clark - Director (British, 55 years old, born November 1971)
Appointed 21 January 2016, Resigned 30 September 2017
|
Resigned
|
|
|
Steven Curtis - Director (British, 46 years old, born April 1980)
Appointed 01 December 2019
|
Active
|
|
|
Rebecca D'arcy - Director (British, 48 years old, born June 1978)
Appointed 01 April 2022
|
Active
|
|
|
Bibhash Dash - Director (Indian, 38 years old, born June 1988)
Appointed 01 April 2022, Resigned 22 March 2024
|
Resigned
|
|
|
Jeanette Dawson - Director (British, 71 years old, born December 1955)
Appointed 05 December 2013, Resigned 19 June 2015
|
Resigned
|
|
|
Steven Edmund - Director (South African, 58 years old, born February 1968)
Appointed 01 March 2018, Resigned 23 May 2019
|
Resigned
|
|
|
Laurie Fergusson - Director (British, 46 years old, born January 1980)
Appointed 01 February 2025
|
Active
|
|
|
Larisaa Friese-Greene - Director (German, 50 years old, born July 1976)
Appointed 11 August 2017, Resigned 01 December 2018
|
Resigned
|
|
|
Kayleigh Jackson - Director (British, 36 years old, born July 1990)
Appointed 01 September 2025
|
Active
|
|
|
Alicia Jardine Laurie - Director (British, 43 years old, born November 1983)
Appointed 05 November 2015, Resigned 30 September 2017
|
Resigned
|
|
|
Richard Keighley - Director (British, 67 years old, born September 1959)
Appointed 06 October 2014, Resigned 30 September 2017
|
Resigned
|
|
|
Joanne Lambon - Director (English, 41 years old, born October 1985)
Appointed 01 February 2025
|
Active
|
|
|
Kathryn Lavery - Director (British, 75 years old, born March 1951)
Appointed 05 December 2013, Resigned 30 September 2017
|
Resigned
|
|
|
Andreas Michaelas - Director (British, 38 years old, born January 1988)
Appointed 01 October 2025
|
Active
|
|
|
Natalie Murphy - Director (British, 45 years old, born February 1981)
Appointed 01 March 2018, Resigned 28 February 2026
|
Resigned
|
|
|
Benjamin Pepperell - Director (British, 45 years old, born January 1981)
Appointed 04 November 2013, Resigned 30 September 2017
|
Resigned
|
|
|
Claire Pickthall - Director (British, 40 years old, born April 1986)
Appointed 01 March 2018, Resigned 16 June 2023
|
Resigned
|
|
|
Stephen Pintus - Director (British, 65 years old, born July 1961)
Appointed 09 December 2016, Resigned 31 July 2021
|
Resigned
|
|
|
Helen Rowes - Director (British, 65 years old, born August 1961)
Appointed 10 November 2015, Resigned 01 January 2017
|
Resigned
|
|
|
Richard Skewis - Director (British, 57 years old, born July 1969)
Appointed 01 December 2019
|
Active
|
|
|
Richard Smith - Director (British, 66 years old, born September 1960)
Appointed 06 October 2014, Resigned 30 September 2025
|
Resigned
|
|
|
Jane Stafford - Director (British, 56 years old, born June 1970)
Appointed 01 March 2018, Resigned 27 June 2025
|
Resigned
|
|
|
Nicholas Tupper - Director (British, 55 years old, born October 1971)
Appointed 11 August 2017, Resigned 21 September 2020
|
Resigned
|
|
|
Eleanor Westwood - Director (British, 38 years old, born May 1988)
Appointed 01 February 2025
|
Active
|