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Susan Allen - Director (Irish, 60 years old, born September 1966)
Appointed 16 September 2019, Resigned 28 April 2021
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Resigned
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Reza Attar-Zadeh - Director (British, 54 years old, born October 1972)
Appointed 24 June 2016, Resigned 30 June 2017
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Resigned
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|
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James Bardrick - Director (British, 64 years old, born November 1962)
Appointed 18 August 2016, Resigned 01 July 2019
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Resigned
|
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Mark Barnett - Director (British, 59 years old, born March 1967)
Appointed 26 September 2018, Resigned 31 December 2020
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Resigned
|
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Christopher Beatty - Director (American, 54 years old, born March 1972)
Appointed 01 May 2023
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Active
|
|
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David Best - Director (British, 58 years old, born November 1968)
Appointed 01 February 2021, Resigned 26 November 2021
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Resigned
|
|
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Simon Bladon - Director (British, 53 years old, born September 1973)
Appointed 02 May 2024
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Active
|
|
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Anne Boden - Director (British, 66 years old, born January 1960)
Appointed 07 May 2020, Resigned 07 May 2023
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Resigned
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Robert Bulloch - Director (Scottish, 65 years old, born December 1961)
Appointed 01 February 2023, Resigned 20 March 2025
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Resigned
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Francesca Carlesi - Director (Italian, 52 years old, born March 1974)
Appointed 17 October 2024
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Active
|
|
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Marcelino Castrillo Garcia - Director (British,Spanish, 54 years old, born October 1972)
Appointed 12 February 2026
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Active
|
|
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Miles Celic - Director (British, 53 years old, born May 1973)
Appointed 01 July 2017
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Active
|
|
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Solange Chamberlain - Director (French, 41 years old, born June 1985)
Appointed 12 February 2026
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Active
|
|
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Vathany Chrishan - Director (British, 49 years old, born August 1977)
Appointed 17 October 2024
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Active
|
|
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Rebecca Clements - Director (British, 56 years old, born April 1970)
Appointed 22 February 2017, Resigned 30 June 2017
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Resigned
|
|
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Martin Cooper - Director (British, 60 years old, born January 1966)
Appointed 22 February 2017, Resigned 30 June 2017
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Resigned
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Deborah Crosbie - Director (British, 56 years old, born March 1970)
Appointed 01 May 2023, Resigned 01 May 2025
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Resigned
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Charlotte Crosswell - Director (British, 54 years old, born July 1972)
Appointed 26 November 2018, Resigned 12 July 2021
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Resigned
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Thierry D'argent - Director (Belgian, 60 years old, born April 1966)
Appointed 08 February 2024
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Active
|
|
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Victoria Davies - Director (British, 51 years old, born July 1975)
Appointed 01 July 2023
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Active
|
|
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Kelly Devine - Director (British, 46 years old, born October 1980)
Appointed 01 February 2021, Resigned 01 February 2024
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Resigned
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|
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Noreen Doyle - Director (Irish, 77 years old, born May 1949)
Appointed 24 June 2016, Resigned 30 June 2017
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Resigned
|
|
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Charlotte Duerden - Director (British, 56 years old, born June 1970)
Appointed 23 April 2018, Resigned 23 April 2021
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Resigned
|
|
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David Duffy - Director (British, 65 years old, born September 1961)
Appointed 01 July 2017, Resigned 30 June 2024
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Resigned
|
|
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Joanna Elson - Director (British, 61 years old, born June 1965)
Appointed 01 July 2017
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Active
|
|
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Richard Fearon - Director (British, 48 years old, born July 1978)
Appointed 01 July 2023, Resigned 28 November 2025
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Resigned
|
|
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Simon Forbes - Director (British, 50 years old, born August 1976)
Appointed 04 December 2025
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Active
|
|
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Jayne-Anne Gadhia - Director (British, 65 years old, born October 1961)
Appointed 01 July 2017, Resigned 26 September 2018
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Resigned
|
|
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Paul Gallagher - Director (British, 66 years old, born April 1960)
Appointed 24 June 2016, Resigned 01 July 2020
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Resigned
|
|
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Johnson Garner - Director (British, 57 years old, born June 1969)
Appointed 01 July 2017, Resigned 06 May 2022
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Resigned
|
|
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Lucy Hagues - Director (British, 49 years old, born January 1977)
Appointed 01 July 2021, Resigned 01 July 2024
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Resigned
|
|
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Sean Hammerstein - Director (American, 54 years old, born March 1972)
Appointed 01 July 2021, Resigned 01 July 2024
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Resigned
|
|
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Peter Hill - Director (British, 65 years old, born July 1961)
Appointed 24 June 2016, Resigned 05 December 2018
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Resigned
|
|
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Charlotte Hogg - Director (British, 56 years old, born August 1970)
Appointed 16 September 2019, Resigned 07 May 2020
|
Resigned
|
|
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John Hourican - Director (Irish, 56 years old, born July 1970)
Appointed 01 July 2021, Resigned 01 July 2024
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Resigned
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