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Matthew Agass - Director (British, 41 years old, born August 1985)
Appointed 01 June 2021, Resigned 03 August 2023
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Resigned
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Susan Aldridge - Director (British, 63 years old, born July 1963)
Appointed 30 March 2016, Resigned 31 May 2018
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Resigned
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Kirsten Bennett - Director (British, 45 years old, born December 1981)
Appointed 18 October 2023
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Active
|
|
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Clodagh Buckley - Director (Irish, 59 years old, born July 1967)
Appointed 01 April 2016
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Active
|
|
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Jordan Chambers - Director (Bahamian, 27 years old, born May 1999)
Appointed 09 October 2025, Resigned 24 February 2026
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Resigned
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Philip Cornish - Director (United Kingdom, 59 years old, born July 1967)
Appointed 30 March 2016, Resigned 15 February 2019
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Resigned
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Paul Dey - Director (British, 62 years old, born June 1964)
Appointed 07 November 2016, Resigned 29 November 2023
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Resigned
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Tina Doyle - Director (British, 51 years old, born December 1975)
Appointed 14 February 2019, Resigned 07 January 2021
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Resigned
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Martin Duff - Director (British, 64 years old, born February 1962)
Appointed 11 February 2016, Resigned 01 April 2016
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Resigned
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Martin Duff - Director (British, 64 years old, born February 1962)
Appointed 01 April 2016
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Active
|
|
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Paul Evans - Director (British, 57 years old, born October 1969)
Appointed 01 December 2022, Resigned 09 July 2025
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Resigned
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|
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Sara Fixter - Director (British, 49 years old, born October 1977)
Appointed 03 April 2025
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Active
|
|
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Andrea George - Director (British, 52 years old, born July 1974)
Appointed 08 November 2022, Resigned 15 November 2023
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Resigned
|
|
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Samit Gupta - Director (British, 54 years old, born March 1972)
Appointed 25 November 2019
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Active
|
|
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Sarah Healey - Director (British, 43 years old, born September 1983)
Appointed 20 October 2023, Resigned 30 July 2025
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Resigned
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Amy Higham - Director (British, 33 years old, born August 1993)
Appointed 27 September 2024, Resigned 10 August 2025
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Resigned
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Andrew Horridge - Director (British, 48 years old, born August 1978)
Appointed 08 May 2018, Resigned 21 October 2022
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Resigned
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|
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Jennifer Jameson - Director (British, 41 years old, born September 1985)
Appointed 22 February 2019, Resigned 22 February 2022
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Resigned
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Shuo Jin - Director (Chinese, 45 years old, born November 1981)
Appointed 12 June 2023, Resigned 27 November 2023
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Resigned
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Christopher Joyce - Director (British, 47 years old, born October 1979)
Appointed 30 November 2023
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Active
|
|
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Scott McDonald - Director (British, 57 years old, born December 1969)
Appointed 08 May 2018, Resigned 17 December 2020
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Resigned
|
|
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Elizabeth McKinlay - Director (British, 36 years old, born May 1990)
Appointed 12 October 2022, Resigned 06 August 2024
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Resigned
|
|
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Ewen Miller - Director (British, 57 years old, born February 1969)
Appointed 26 March 2018, Resigned 31 July 2025
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Resigned
|
|
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Elizabeth Patel - Director (British, 50 years old, born June 1976)
Appointed 22 November 2022
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Active
|
|
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Nicola Phillips - Director (British, 39 years old, born January 1987)
Appointed 24 October 2024
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Active
|
|
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Laura Sharrock - Director (British, 44 years old, born March 1982)
Appointed 24 October 2022, Resigned 03 April 2025
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Resigned
|
|
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Louise Shaw - Director (British, 53 years old, born April 1973)
Appointed 06 August 2025
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Active
|
|
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Jonathan Shingfield - Director (British, 42 years old, born September 1984)
Appointed 11 June 2018, Resigned 10 January 2019
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Resigned
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|
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Christopher Taylor - Director (British, 41 years old, born May 1985)
Appointed 01 June 2021, Resigned 12 November 2025
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Resigned
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Simon Vardy - Director (British, 57 years old, born October 1969)
Appointed 11 June 2018, Resigned 09 March 2023
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Resigned
|
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Gareth Wilkins - Director (British, 55 years old, born October 1971)
Appointed 30 November 2023, Resigned 16 September 2024
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Resigned
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|
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Helen Wood - Director (British, 50 years old, born July 1976)
Appointed 07 October 2024
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Active
|
|
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Philippa Wright - Director (British, 59 years old, born April 1967)
Appointed 07 August 2018, Resigned 24 October 2022
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Resigned
|
|
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James Wright - Director (British, 43 years old, born June 1983)
Appointed 20 July 2018, Resigned 01 June 2022
|
Resigned
|
|
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Michael Young - Director (British, 84 years old, born August 1942)
Appointed 30 March 2016, Resigned 20 July 2018
|
Resigned
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