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Kenneth Amaeshi - Director
(British, 54 years old, born June 1972)
Appointed 17 December 2020
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Active
|
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John Brett - Director
(British, 60 years old, born February 1966)
Appointed 15 March 2017
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Active
|
|
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Andrew Brown - Director
(British, 53 years old, born January 1973)
Appointed 15 January 2009, Resigned 06 April 2017
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Resigned
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Diane Duncan - Director
(British, 66 years old, born April 1960)
Appointed 15 March 2017, Resigned 17 December 2019
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Resigned
|
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Ania Gaboune - Director
(Canadian, 36 years old, born October 1990)
Appointed 11 February 2026
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Active
|
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Nicholas Hepworth - Director
(British, 54 years old, born May 1972)
Appointed 15 January 2009, Resigned 15 October 2009
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Resigned
|
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Suma Kaare - Director
(Tanzanian, 67 years old, born December 1959)
Appointed 15 March 2017, Resigned 27 September 2023
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Resigned
|
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Bruce Lankford - Director
(British, 64 years old, born October 1962)
Appointed 10 September 2012, Resigned 23 May 2018
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Resigned
|
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Yingru Li - Director
(Chinese, 36 years old, born February 1990)
Appointed 17 December 2020
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Active
|
|
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Alana Lowe-Petraske - Director
(United States, 50 years old, born August 1976)
Appointed 15 January 2009, Resigned 15 August 2011
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Resigned
|
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Winifred Marlow - Director
(British, 68 years old, born July 1958)
Appointed 11 February 2026
|
Active
|
|
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Heather Marshall - Director
(British, 43 years old, born September 1983)
Appointed 11 February 2026
|
Active
|
|
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Rosemary McGee - Director
(Irish, 57 years old, born February 1969)
Appointed 11 February 2026
|
Active
|
|
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Laurence Rankin - Director
(British, 75 years old, born December 1951)
Appointed 15 March 2017
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Active
|
|
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Heather Robison - Director
(British, 59 years old, born August 1967)
Appointed 15 January 2009, Resigned 01 April 2011
|
Resigned
|
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Morgan Rogers - Director
(British, 56 years old, born August 1970)
Appointed 15 June 2011
|
Active
|
|
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Léna Salamé - Director
(Lebanese And French, 52 years old, born April 1974)
Appointed 15 March 2017, Resigned 08 April 2025
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Resigned
|
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James Sawyer - Director
(British, 52 years old, born October 1974)
Appointed 11 February 2026
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Active
|
|
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John Seager - Director
(British, 68 years old, born October 1958)
Appointed 15 September 2014, Resigned 27 September 2023
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Resigned
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Dilraj Sokhi Watson - Director
(Indian, 48 years old, born October 1978)
Appointed 15 March 2017, Resigned 02 October 2023
|
Resigned
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Helen Triviais - Director
(British, 55 years old, born April 1971)
Appointed 15 January 2009, Resigned 06 April 2017
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Resigned
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Andrew Want - Director
(Australian, 41 years old, born September 1985)
Appointed 23 December 2013, Resigned 30 September 2015
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Resigned
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Matthew Wenban-Smith - Director
(British, 60 years old, born March 1966)
Appointed 11 February 2026
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Active
|
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John Wigglesworth - Director
(British, 89 years old, born April 1937)
Appointed 10 September 2012, Resigned 16 April 2020
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Resigned
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