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Stephen Bradshaw - Director
(British, 76 years old, born November 1950)
Appointed 12 September 2017, Resigned 01 May 2018
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Resigned
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Helen Brassington - Director
(British, 41 years old, born November 1985)
Appointed 01 May 2018, Resigned 26 September 2018
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Resigned
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Mark Costello - Director
(British, 48 years old, born April 1978)
Appointed 05 November 2020, Resigned 20 August 2025
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Resigned
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Kelvin Donald - Director
(British, 41 years old, born August 1985)
Appointed 20 August 2025
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Active
|
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Susan Jenkins - Director
(British, 81 years old, born February 1945)
Appointed 17 August 2001, Resigned 12 September 2017
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Resigned
|
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Torsten MacK - Director
(German, 52 years old, born November 1974)
Appointed 12 September 2017, Resigned 08 December 2017
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Resigned
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Rebecca Northall - Director
(British, 47 years old, born January 1979)
Appointed 02 May 2023
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Active
|
|
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Sharon Pearson - Director
(British, 51 years old, born February 1975)
Appointed 02 May 2023
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Active
|
|
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David Phipps - Director
(British, 56 years old, born June 1970)
Appointed 05 November 2020, Resigned 02 September 2022
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Resigned
|
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Shayantharam Ramalingam - Director
(British, 50 years old, born August 1976)
Appointed 14 November 2018, Resigned 28 April 2023
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Resigned
|
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Kathryn Rudd - Director
(British, 55 years old, born July 1971)
Appointed 01 May 2018, Resigned 04 February 2019
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Resigned
|
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Daniel Slater - Director
(British, 38 years old, born March 1988)
Appointed 14 November 2018
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Active
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 23 March 2001, Resigned 17 August 2001
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 23 March 2001, Resigned 17 August 2001
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Resigned
|
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Maureen Tyler Moore - Director
(British, 80 years old, born June 1946)
Appointed 17 August 2001, Resigned 12 September 2017
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Resigned
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Jeanette Young - Director
(British, 65 years old, born December 1961)
Appointed 02 May 2019, Resigned 13 December 2019
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Resigned
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