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Haseeb Ahmad - Director
(British, 50 years old, born March 1976)
Appointed 01 October 2024
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Active
|
|
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Prabhu Arumugam - Director
(British, 42 years old, born March 1984)
Appointed 01 July 2024
|
Active
|
|
|
Junaid Bajwa - Director
(British, 47 years old, born November 1979)
Appointed 01 April 2024
|
Active
|
|
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Claire Bithell - Director
(British, 49 years old, born April 1977)
Appointed 22 September 2022
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Active
|
|
|
William Boa - Director
(British, 62 years old, born May 1964)
Appointed 16 December 2021
|
Active
|
|
|
Anita Charlesworth - Director
(British, 59 years old, born January 1967)
Appointed 01 January 2025
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Active
|
|
|
Ara Darzi - Director
(British, 66 years old, born May 1960)
Appointed 22 September 2022, Resigned 22 March 2024
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Resigned
|
|
|
Andrew Elder - Director
(British, 56 years old, born November 1970)
Appointed 22 September 2022
|
Active
|
|
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Sarah Harper - Director
(British, 69 years old, born April 1957)
Appointed 21 June 2018, Resigned 20 June 2024
|
Resigned
|
|
|
Alexander Markham - Director
(British, 76 years old, born November 1950)
Appointed 18 January 2018, Resigned 08 November 2023
|
Resigned
|
|
|
Jonathan Montgomery - Director
(British, 64 years old, born July 1962)
Appointed 18 January 2018, Resigned 25 March 2021
|
Resigned
|
|
|
Julie Moore - Director
(British, 68 years old, born August 1958)
Appointed 26 July 2023
|
Active
|
|
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Lucy Neville-Rolfe - Director
(British, 73 years old, born January 1953)
Appointed 13 December 2018, Resigned 12 December 2021
|
Resigned
|
|
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Claire Newland - Director
(British, 61 years old, born July 1965)
Appointed 15 December 2022, Resigned 23 July 2025
|
Resigned
|
|
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Julia Noble - Director
(British, 61 years old, born January 1965)
Appointed 01 September 2024
|
Active
|
|
|
James O'shaughnessy - Director
(British, 50 years old, born March 1976)
Appointed 19 December 2019
|
Active
|
|
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Edosa Odaro - Director
(British, 53 years old, born August 1973)
Appointed 14 July 2021, Resigned 31 January 2023
|
Resigned
|
|
|
Frances Rawle - Director
(British, 68 years old, born May 1958)
Appointed 25 July 2018, Resigned 12 April 2021
|
Resigned
|
|
|
Nilesh Samani - Director
(British, 70 years old, born July 1956)
Appointed 01 September 2024
|
Active
|
|
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Robina Shah - Director
(British, 64 years old, born July 1962)
Appointed 01 January 2025
|
Active
|
|
|
David Sloman - Director
(British, 65 years old, born April 1961)
Appointed 01 September 2024
|
Active
|
|
|
James Smith - Director
(British, 72 years old, born December 1954)
Appointed 18 January 2018, Resigned 08 November 2023
|
Resigned
|
|
|
Graham Spittle - Director
(British, 71 years old, born November 1955)
Appointed 27 July 2017, Resigned 26 July 2023
|
Resigned
|
|
|
Janet Thornton - Director
(British, 77 years old, born May 1949)
Appointed 18 January 2018, Resigned 08 November 2023
|
Resigned
|
|
|
Janet Thornton - Director
(British, 77 years old, born May 1949)
Appointed 21 March 2024
|
Active
|
|
|
Mark Walport - Director
(British, 73 years old, born January 1953)
Appointed 22 September 2022, Resigned 05 June 2024
|
Resigned
|
|
|
Glenn Wells - Director
(British, 50 years old, born July 1976)
Appointed 14 July 2021, Resigned 26 November 2021
|
Resigned
|
|
|
Alison Wilcox - Director
(British, 61 years old, born February 1965)
Appointed 22 September 2022, Resigned 22 September 2025
|
Resigned
|
|
|
Patsy Wilkinson - Director
(British, 65 years old, born August 1961)
Appointed 05 October 2023
|
Active
|
|
|
David Zahn - Director
(British,American, 56 years old, born December 1970)
Appointed 18 January 2018, Resigned 04 March 2022
|
Resigned
|
|
|
Elemental Company Secretary Limited - Secretary
Appointed 29 September 2021
|
Active
|
