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Julie Beard - Director
(British, 50 years old, born December 1976)
Appointed 09 December 2020
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Active
|
|
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Terence Brown - Director
(British, 80 years old, born August 1946)
Appointed 19 March 2020
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Active
|
|
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Jill Bunn - Director
(British, 76 years old, born July 1950)
Appointed 02 May 2019
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Active
|
|
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Juli Canning - Director
(British, 70 years old, born June 1956)
Appointed 17 July 2005, Resigned 22 June 2007
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Resigned
|
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Nicholas Casely Parker - Director
(British, 46 years old, born June 1980)
Appointed 07 November 2024
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Active
|
|
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Farzaneh Clarke - Director
(British, 75 years old, born July 1951)
Appointed 17 July 2005, Resigned 02 February 2024
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Resigned
|
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Victor Clarke - Director
(British, 88 years old, born November 1938)
Appointed 17 July 2005, Resigned 28 February 2017
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Resigned
|
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Ian Crump - Director
(British, 82 years old, born July 1944)
Appointed 01 April 2002, Resigned 13 November 2025
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Resigned
|
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Jean Da Costa - Director
(British, 63 years old, born April 1963)
Appointed 07 April 1998, Resigned 29 June 2001
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Resigned
|
|
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Shardie Davidson - Director
(British, 41 years old, born September 1985)
Appointed 27 February 2008
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Active
|
|
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Norman Davidson - Director
(British, 84 years old, born April 1942)
Appointed 01 June 2005, Resigned 19 March 2007
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Resigned
|
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Lina Filken - Director
(British, 45 years old, born January 1981)
Appointed 01 September 2006, Resigned 07 October 2014
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Resigned
|
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Barry Gilbert - Director
(British, 81 years old, born December 1945)
Appointed 13 November 2001, Resigned 09 December 2021
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Resigned
|
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Mark Goodman - Director
(British, 73 years old, born September 1953)
Appointed 01 June 2018
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Active
|
|
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Donald Govan - Director
(British, 53 years old, born July 1973)
Appointed 04 August 2015, Resigned 31 December 2017
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Resigned
|
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John Groves - Director
(British, 84 years old, born June 1942)
Appointed 13 November 2001, Resigned 01 June 2005
|
Resigned
|
|
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Ewa Harrington-Griffin - Director
(Swedish, 69 years old, born February 1957)
Appointed 07 April 1998, Resigned 29 June 2001
|
Resigned
|
|
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Patricia Hillyer - Director
(British, 96 years old, born January 1930)
Appointed 27 February 2008, Resigned 28 February 2017
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Resigned
|
|
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Karen Jordan - Director
(English, 68 years old, born December 1958)
Appointed 02 August 2024
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Active
|
|
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Adam Kelley - Director
(British, 59 years old, born September 1967)
Appointed 17 July 2005, Resigned 16 June 2006
|
Resigned
|
|
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Katherine Luker - Director
(British, 54 years old, born February 1972)
Appointed 17 July 2005
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Active
|
|
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Ann Manley - Director
(British, 90 years old, born September 1936)
Appointed 17 July 2005, Resigned 27 July 2011
|
Resigned
|
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Andrew Marshall - Director
(British, 75 years old, born September 1951)
Appointed 17 July 2005, Resigned 01 November 2018
|
Resigned
|
|
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Karen McGowan - Director
(British, 67 years old, born January 1959)
Appointed 01 April 2017, Resigned 01 November 2018
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Resigned
|
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Gillian Meade - Director
(British, 69 years old, born January 1957)
Appointed 23 November 2022
|
Active
|
|
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Jaco Redman - Director
(British, 49 years old, born December 1977)
Appointed 15 July 2016
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Active
|
|
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Henry Simmers - Director
(British, 33 years old, born December 1993)
Appointed 01 April 2017, Resigned 30 October 2019
|
Resigned
|
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Henry Summers - Director
(British, 33 years old, born December 1993)
Appointed 01 April 2017, Resigned 13 April 2017
|
Resigned
|
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Andrew Winser - Director
(British, 75 years old, born February 1951)
Appointed 04 August 2015, Resigned 24 November 2022
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Resigned
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