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Philip Boshier - Director
(British, 43 years old, born April 1983)
Appointed 20 February 2017
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Active
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Rupert Boston - Director
(Welsh, 46 years old, born January 1980)
Appointed 14 January 2025
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Active
|
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Janet Burke - Director
(British, 69 years old, born July 1957)
Appointed 17 January 2019, Resigned 10 September 2024
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Resigned
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Janet Burke - Director
(British, 69 years old, born July 1957)
Appointed 15 January 2013, Resigned 02 April 2018
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Resigned
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Sarah Burke - Director
(British, 34 years old, born January 1992)
Appointed 12 March 2024, Resigned 15 May 2025
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Resigned
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Ian Cater - Director
(British, 61 years old, born March 1965)
Appointed 11 September 2025
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Active
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Jonathan Cordy - Director
(British, 38 years old, born April 1988)
Appointed 24 July 2017, Resigned 12 September 2023
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Resigned
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Stephen Cox - Director
(Welsh, 67 years old, born September 1959)
Appointed 31 July 1998, Resigned 10 September 2018
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Resigned
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Sian Davies - Director
(British, 71 years old, born May 1955)
Appointed 05 June 2015, Resigned 05 December 2018
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Resigned
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Tejay De Kretser - Director
(British, 58 years old, born March 1968)
Appointed 24 September 1998, Resigned 07 April 2000
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Resigned
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Susan Elsmore - Director
(British, 68 years old, born February 1958)
Appointed 10 October 2001, Resigned 18 March 2009
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Resigned
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Jaime Falarczyk - Director
(British, 50 years old, born December 1976)
Appointed 14 January 2025
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Active
|
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Norbert Flynn - Director
(British, 96 years old, born April 1930)
Appointed 31 July 1998, Resigned 21 October 2024
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Resigned
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Lawrence Gomez - Director
(British,Nigerian, 32 years old, born February 1994)
Appointed 10 July 2025
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Active
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Irene Harrison - Nominee Secretary
(British)
Appointed 31 July 1998, Resigned 31 July 1998
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Resigned
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Zoe Hilton - Director
(British, 53 years old, born June 1973)
Appointed 14 January 2025, Resigned 23 September 2025
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Resigned
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Dafydd Hobbs - Director
(British, 44 years old, born February 1982)
Appointed 10 July 2025, Resigned 18 January 2026
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Resigned
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Fiona Hughes - Director
(Northern Irish,Irish, 45 years old, born December 1981)
Appointed 14 January 2025
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Active
|
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John Jevons - Director
(British, 79 years old, born January 1947)
Appointed 31 July 1998, Resigned 12 March 2020
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Resigned
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Elinor Kerr-Smith - Director
(British, 40 years old, born October 1986)
Appointed 02 April 2021, Resigned 14 May 2024
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Resigned
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Clio Khan - Director
(British, 43 years old, born October 1983)
Appointed 13 March 2025
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Active
|
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Judith Konkol - Director
(British, 49 years old, born December 1977)
Appointed 10 July 2025, Resigned 03 February 2026
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Resigned
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Aron McMahon - Director
(British, 49 years old, born July 1977)
Appointed 16 March 2010, Resigned 25 July 2011
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Resigned
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Aron McMahon - Director
(British, 49 years old, born July 1977)
Appointed 23 January 2013, Resigned 22 July 2014
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Resigned
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Beverley Mills-Warren - Director
(British, 71 years old, born September 1955)
Appointed 24 July 2017, Resigned 29 October 2018
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Resigned
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Sheila Money - Director
(British, 80 years old, born November 1946)
Appointed 06 December 2006, Resigned 24 April 2008
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Resigned
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John Mulligan - Director
(Irish, 61 years old, born June 1965)
Appointed 31 July 1998, Resigned 16 March 1999
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Resigned
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Patrick Osullivan - Director
(British, 89 years old, born March 1937)
Appointed 10 July 2008, Resigned 06 May 2014
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Resigned
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