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Mark Attah - Director (English, 64 years old, born September 1962)
Appointed 29 October 2015, Resigned 02 February 2017
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Resigned
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Robert Bailey - Director (British, 70 years old, born January 1956)
Appointed 14 January 2016, Resigned 06 July 2016
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Resigned
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Rupert Bankart - Director (British, 64 years old, born October 1962)
Appointed 04 January 2023
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Active
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|
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Ruth Beesley - Director (British, 49 years old, born June 1977)
Appointed 05 December 2018, Resigned 17 October 2025
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Resigned
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Angela Bright - Director (British, 64 years old, born September 1962)
Appointed 22 January 2018
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Active
|
|
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Simon Brown - Director (English, 60 years old, born May 1966)
Appointed 29 October 2015, Resigned 05 December 2018
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Resigned
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Michael Caskey - Director (British, 67 years old, born March 1959)
Appointed 14 January 2016, Resigned 19 March 2018
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Resigned
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James De Souza - Director (British, 34 years old, born November 1992)
Appointed 08 October 2025
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Active
|
|
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Alison Graham - Director (British, 60 years old, born May 1966)
Appointed 01 December 2015, Resigned 05 July 2016
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Resigned
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Esther Green - Director (British, 59 years old, born November 1967)
Appointed 05 December 2018
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Active
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|
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Gary Howsam - Director (British, 54 years old, born February 1972)
Appointed 29 October 2015, Resigned 12 April 2016
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Resigned
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Rupa Kamath - Director (British, 54 years old, born June 1972)
Appointed 01 December 2015, Resigned 05 December 2018
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Resigned
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Rupa Kamath - Director (British, 54 years old, born June 1972)
Appointed 03 October 2024
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Active
|
|
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Michael Kennedy - Director (English, 62 years old, born March 1964)
Appointed 01 December 2015, Resigned 11 January 2016
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Resigned
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Saima Khan - Director (British, 52 years old, born January 1974)
Appointed 04 October 2023, Resigned 01 August 2024
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Resigned
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Mohsin Laliwala - Director (British, 74 years old, born January 1952)
Appointed 01 December 2015, Resigned 10 May 2017
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Resigned
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Nabeel Laliwala - Director (British, 47 years old, born May 1979)
Appointed 03 October 2024
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Active
|
|
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Peter Marsden - Director (British, 32 years old, born September 1994)
Appointed 08 October 2025
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Active
|
|
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Harshad Mistry - Director (British, 65 years old, born October 1961)
Appointed 01 December 2015, Resigned 02 October 2024
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Resigned
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Neil Modha - Director (British, 47 years old, born October 1979)
Appointed 05 July 2016
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Active
|
|
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Rhiannon Nally - Director (British, 61 years old, born May 1965)
Appointed 05 December 2018, Resigned 17 October 2025
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Resigned
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Daniel Nlewedim - Director (British, 51 years old, born May 1975)
Appointed 04 January 2023
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Active
|
|
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Sundeap Odedra - Director (British, 41 years old, born April 1985)
Appointed 05 December 2018, Resigned 05 September 2024
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Resigned
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Helena Papworth - Director (British, 60 years old, born July 1966)
Appointed 09 January 2018, Resigned 16 July 2018
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Resigned
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Venkata Pillalamarri - Director (British, 49 years old, born July 1977)
Appointed 05 December 2018, Resigned 25 September 2023
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Resigned
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Tabasum Shah - Director (British, 55 years old, born May 1971)
Appointed 14 January 2016, Resigned 06 February 2017
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Resigned
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Mark Tarry - Director (British, 55 years old, born May 1971)
Appointed 06 January 2025
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Active
|
|
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Rodbe Tunkuda - Director (British, 52 years old, born August 1974)
Appointed 01 December 2015, Resigned 11 July 2016
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Resigned
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Sanath Yogasundram - Director (British, 61 years old, born September 1965)
Appointed 12 October 2015, Resigned 05 December 2018
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Resigned
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