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Peter Andrews - Director
(British, 78 years old, born November 1948)
Appointed 16 June 2016, Resigned 19 March 2020
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Resigned
|
|
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Sarah Clark - Director
(British, 47 years old, born February 1979)
Appointed 04 February 2019
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Active
|
|
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William Dickson - Director
(British, 75 years old, born March 1951)
Appointed 16 June 2016, Resigned 28 February 2017
|
Resigned
|
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Maria Dineen - Director
(British, 66 years old, born March 1960)
Appointed 15 May 2017
|
Active
|
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Anthony Eneh - Director
(Nigerian, 49 years old, born May 1977)
Appointed 23 October 2025
|
Active
|
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Miroslaw Gliniecki - Director
(British, 59 years old, born October 1967)
Appointed 16 June 2016
|
Active
|
|
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Michael Harrington - Director
(British, 65 years old, born February 1961)
Appointed 16 June 2016
|
Active
|
|
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John Lydon - Director
(British, 74 years old, born March 1952)
Appointed 04 March 2020, Resigned 22 September 2022
|
Resigned
|
|
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Ani Magill - Director
(British, 70 years old, born October 1956)
Appointed 22 November 2023
|
Active
|
|
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Gregory Melly - Director
(British, 67 years old, born March 1959)
Appointed 18 January 2023
|
Active
|
|
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Peter O'brien - Director
(British, 73 years old, born August 1953)
Appointed 16 June 2016
|
Active
|
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Carole Roycroft - Director
(British, 73 years old, born July 1953)
Appointed 16 June 2016, Resigned 21 November 2017
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Resigned
|
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John Wells - Director
(British, 79 years old, born February 1947)
Appointed 16 June 2016
|
Active
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