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Michael Abrahams - Director
(British, 58 years old, born October 1968)
Appointed 08 February 2023, Resigned 22 March 2024
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Resigned
|
|
|
Rolande Anderson - Director
(British, 71 years old, born October 1955)
Appointed 01 October 2012, Resigned 20 September 2016
|
Resigned
|
|
|
Emmanuel Ayoola - Director
(British, 30 years old, born May 1996)
Appointed 16 March 2020, Resigned 01 September 2022
|
Resigned
|
|
|
Peter Bailey - Director
(British, 73 years old, born February 1953)
Appointed 16 March 2017, Resigned 01 April 2021
|
Resigned
|
|
|
Moawia Bin-Sufyan - Director
(British, 44 years old, born March 1982)
Appointed 28 September 2023
|
Active
|
|
|
Kostakis Bouzoukas - Director
(Greek, 41 years old, born March 1985)
Appointed 05 March 2026
|
Active
|
|
|
Clive Brooke - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
William Bullough - Director
(British, 76 years old, born October 1950)
Appointed 09 May 2012, Resigned 25 March 2015
|
Resigned
|
|
|
Sophie Colella - Director
(British, 34 years old, born July 1992)
Appointed 05 March 2026
|
Active
|
|
|
Lanai Collis-Phillips - Director
(British, 25 years old, born April 2001)
Appointed 14 February 2023, Resigned 16 July 2025
|
Resigned
|
|
|
Satyen Dhana - Director
(British, 50 years old, born November 1976)
Appointed 17 November 2014, Resigned 31 January 2020
|
Resigned
|
|
|
Alison Elliot - Director
(British, 78 years old, born November 1948)
Appointed 09 November 2010, Resigned 20 September 2016
|
Resigned
|
|
|
Katie Farrington - Director
(British, 54 years old, born March 1972)
Appointed 08 February 2023, Resigned 17 February 2026
|
Resigned
|
|
|
Martin Fleming - Director
(British, 58 years old, born March 1968)
Appointed 01 April 2021, Resigned 12 October 2023
|
Resigned
|
|
|
Peta Foxall - Director
(British, 71 years old, born June 1955)
Appointed 10 October 2024
|
Active
|
|
|
David Gibbons - Director
(British, 88 years old, born March 1938)
Appointed 21 October 1993, Resigned 27 October 1999
|
Resigned
|
|
|
Alexander Gordon - Director
(British, 98 years old, born May 1928)
|
Resigned
|
|
|
Sarah Gordon - Director
(British, 62 years old, born September 1964)
Appointed 04 June 2007, Resigned 29 October 2012
|
Resigned
|
|
|
Craig Hamilton - Director
(British, 52 years old, born March 1974)
Appointed 01 April 2021, Resigned 03 July 2024
|
Resigned
|
|
|
Anne Heal - Director
(British, 64 years old, born October 1962)
Appointed 16 December 2015, Resigned 10 October 2024
|
Resigned
|
|
|
Douglas Hill - Director
(British, 79 years old, born April 1947)
Appointed 11 November 1997, Resigned 20 September 2016
|
Resigned
|
|
|
Andrew Hudson - Director
(British, 68 years old, born March 1958)
Appointed 16 December 2015, Resigned 28 September 2023
|
Resigned
|
|
|
Alasdair Hutton - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Julie-Anne Jamieson - Director
(British, 58 years old, born March 1968)
Appointed 01 April 2021
|
Active
|
|
|
Simon Judge - Director
(British, 67 years old, born November 1959)
Appointed 17 March 2020
|
Active
|
|
|
Julie Kirkbride - Director
(British, 66 years old, born June 1960)
Appointed 13 December 2016, Resigned 16 July 2025
|
Resigned
|
|
|
Katrina Lambert - Director
(British, 26 years old, born November 2000)
Appointed 17 March 2020
|
Active
|
|
|
Michael Law - Director
(British, 70 years old, born July 1956)
Appointed 24 June 2009, Resigned 01 June 2011
|
Resigned
|
|
|
Thomas Luce - Director
(British, 87 years old, born July 1939)
Appointed 22 November 2000, Resigned 28 October 2003
|
Resigned
|
|
|
Patrick Luong - Director
(British, 43 years old, born March 1983)
Appointed 13 December 2016, Resigned 08 March 2023
|
Resigned
|
|
|
Kate Mabey - Director
(British, 55 years old, born June 1971)
Appointed 07 November 2002, Resigned 05 November 2012
|
Resigned
|
|
|
Scott Malkin - Director
(American, 68 years old, born August 1958)
Appointed 27 October 1999, Resigned 21 March 2011
|
Resigned
|
