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Shirley Allen - Director
(British, 52 years old, born August 1974)
Appointed 17 March 2008, Resigned 06 December 2009
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Resigned
|
|
|
Fiona Ash - Director
(English, 74 years old, born November 1952)
Appointed 14 November 2006, Resigned 12 October 2013
|
Resigned
|
|
|
Julian Beynon - Director
(British, 61 years old, born December 1965)
Appointed 18 May 2013, Resigned 31 May 2022
|
Resigned
|
|
|
Sara Brennan-Ireland - Director
(British, 42 years old, born July 1984)
Appointed 01 November 2023
|
Active
|
|
|
Carter Brod - Director
(American, 57 years old, born January 1969)
Appointed 17 November 2018, Resigned 17 May 2022
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Resigned
|
|
|
Jane Buchanan - Director
(British, 72 years old, born September 1954)
Appointed 19 November 2007, Resigned 25 October 2009
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Resigned
|
|
|
Andrea Clark - Director
(British, 60 years old, born August 1966)
Appointed 17 November 2018, Resigned 04 July 2022
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Resigned
|
|
|
Rachael Cullins - Director
(American, 42 years old, born March 1984)
Appointed 02 October 2023, Resigned 27 November 2024
|
Resigned
|
|
|
Bhaskar Dasgupta - Director
(British, 58 years old, born June 1968)
Appointed 26 March 2013, Resigned 12 March 2018
|
Resigned
|
|
|
Joan Dixon - Director
(British, 96 years old, born July 1930)
Appointed 08 September 1999, Resigned 12 October 2013
|
Resigned
|
|
|
Adrian Donno - Director
(British, 73 years old, born May 1953)
Appointed 08 September 1999, Resigned 09 December 2002
|
Resigned
|
|
|
Deanna Gullery - Director
(British, 55 years old, born August 1971)
Appointed 13 February 2006, Resigned 26 November 2008
|
Resigned
|
|
|
Adam Halsey - Director
(British, 56 years old, born June 1970)
Appointed 09 January 2006, Resigned 31 December 2018
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Resigned
|
|
|
Julia Heintel - Director
(British, 36 years old, born June 1990)
Appointed 02 October 2023
|
Active
|
|
|
Julianne Hicks - Director
(British, 42 years old, born May 1984)
Appointed 24 April 2020
|
Active
|
|
|
James Hogan - Director
(Irish, 81 years old, born October 1945)
Appointed 08 September 1999, Resigned 16 June 2012
|
Resigned
|
|
|
Svetlana Ignatieva - Director
(British, 63 years old, born March 1963)
Appointed 17 March 2008, Resigned 17 March 2008
|
Resigned
|
|
|
Svetlana Ignatieva - Director
(British, 50 years old, born February 1976)
Appointed 17 March 2008, Resigned 17 May 2020
|
Resigned
|
|
|
Jonanthan Jacques - Director
(British, 57 years old, born August 1969)
Appointed 10 October 2022, Resigned 30 January 2023
|
Resigned
|
|
|
Amy Jankiewicz - Director
(British, 47 years old, born July 1979)
Appointed 17 November 2018, Resigned 16 September 2021
|
Resigned
|
|
|
Shailen Jasani - Director
(British, 51 years old, born February 1975)
Appointed 18 May 2013, Resigned 01 July 2018
|
Resigned
|
|
|
Reza Jugon - Director
(British, 52 years old, born October 1974)
Appointed 17 November 2018, Resigned 25 January 2024
|
Resigned
|
|
|
Margaret Leischman - Director
(American, 43 years old, born June 1983)
Appointed 30 January 2023
|
Active
|
|
|
Nigel Liddell - Director
(British, 57 years old, born February 1969)
Appointed 01 November 2023
|
Active
|
|
|
Alyson Lockett - Director
(Australian, 55 years old, born November 1971)
Appointed 14 October 2002, Resigned 23 September 2005
|
Resigned
|
|
|
Carolyn London - Director
(British, 52 years old, born June 1974)
Appointed 13 December 2004, Resigned 12 April 2007
|
Resigned
|
|
|
Christine Losecaat Van Nouhuys - Director
(Dutch, 61 years old, born October 1965)
Appointed 30 January 2023
|
Active
|
|
|
Peter Mardell - Director
(British, 65 years old, born December 1961)
Appointed 17 March 2008, Resigned 21 November 2011
|
Resigned
|
|
|
Christopher Markham - Director
(British, 63 years old, born October 1963)
Appointed 08 September 1999, Resigned 14 April 2004
|
Resigned
|
|
|
John Matthews - Director
(British, 82 years old, born September 1944)
Appointed 13 March 2006, Resigned 31 December 2018
|
Resigned
|
|
|
Denise McFarland Cruickshanks - Director
(British, 64 years old, born November 1962)
Appointed 26 March 2013, Resigned 01 July 2018
|
Resigned
|
|
|
Corinna McShane - Director
(British, 56 years old, born November 1970)
Appointed 18 June 2016, Resigned 31 December 2020
|
Resigned
|
|
|
Victoria McWilliam - Director
(British, 56 years old, born February 1970)
Appointed 10 January 2000, Resigned 23 September 2005
|
Resigned
|
|
|
Sarmad Melki - Director
(British, 43 years old, born October 1983)
Appointed 18 June 2016, Resigned 12 March 2018
|
Resigned
|
