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Julie Ayres-Smith - Director
(British, 59 years old, born February 1967)
Appointed 16 September 2014, Resigned 11 March 2015
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Resigned
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Nicola Brazewell - Director
(British, 55 years old, born October 1971)
Appointed 01 November 2011, Resigned 11 March 2015
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Resigned
|
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Kevin Brennan - Director
(British, 64 years old, born September 1962)
Appointed 24 February 2010, Resigned 22 July 2010
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Resigned
|
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Philip Knowles - Director
(British, 57 years old, born June 1969)
Appointed 16 September 2014, Resigned 30 June 2021
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Resigned
|
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Ramesh Kollepara - Director
(British, 50 years old, born October 1976)
Appointed 23 March 2018, Resigned 26 May 2023
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Resigned
|
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Benjamin Lamont - Director
(British, 48 years old, born March 1978)
Appointed 28 June 2019
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Active
|
|
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Karen Meehan - Director
(British, 62 years old, born January 1964)
Appointed 18 October 2007, Resigned 05 February 2010
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Resigned
|
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Howard Nicholson - Director
(British, 56 years old, born March 1970)
Appointed 04 March 2011, Resigned 31 July 2017
|
Resigned
|
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Geoffrey Peterson - Director
(Usa, 66 years old, born November 1960)
Appointed 18 October 2007, Resigned 15 March 2011
|
Resigned
|
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Susan Platt - Director
(British, 61 years old, born May 1965)
Appointed 11 March 2015, Resigned 28 June 2019
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Resigned
|
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Carmel Samimi - Director
(South African, 40 years old, born January 1986)
Appointed 01 July 2021, Resigned 15 September 2023
|
Resigned
|
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John Summers-Miller - Director
(United States, 58 years old, born March 1968)
Appointed 19 November 2008, Resigned 31 December 2010
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Resigned
|
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Jose Tafner - Director
(Brazilian, 62 years old, born July 1964)
Appointed 18 October 2007, Resigned 14 November 2008
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Resigned
|
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Michael Taylor - Director
(British, 57 years old, born September 1969)
Appointed 24 February 2010, Resigned 20 April 2011
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Resigned
|
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Joel Vanderkooi - Director
(American, 58 years old, born September 1968)
Appointed 16 September 2014
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Active
|
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Gemma Wisniewski - Director
(British, 43 years old, born November 1983)
Appointed 11 September 2023
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Active
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