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Kofi Atuah - Director (British,Ghanaian, 54 years old, born July 1972)
Appointed 23 May 2024
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Active
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Jennifer Baughan - Director (British, 40 years old, born August 1986)
Appointed 31 August 2013
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Active
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Russell Brown - Director (British, 46 years old, born September 1980)
Appointed 01 September 2018, Resigned 09 March 2020
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Resigned
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Stuart Butcher - Director (British, 82 years old, born September 1944)
Appointed 02 January 2009, Resigned 06 January 2010
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Resigned
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Johannes De Swardt - Director (British, 60 years old, born October 1966)
Appointed 12 May 2002, Resigned 09 January 2003
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Resigned
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Jacqueline Doyle - Director (British, 68 years old, born June 1958)
Appointed 02 December 2004, Resigned 09 January 2006
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Resigned
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Lucian Gill - Director (British, 80 years old, born September 1946)
Appointed 16 May 2002, Resigned 01 June 2011
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Resigned
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Daniel Harrison - Director (British, 25 years old, born October 2001)
Appointed 21 May 2021, Resigned 23 January 2024
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Resigned
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Timothy Harwood - Director (British, 63 years old, born June 1963)
Appointed 18 March 2002, Resigned 09 May 2011
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Resigned
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Lawrence Jackson - Director (British, 79 years old, born January 1947)
Appointed 22 April 2002, Resigned 31 July 2003
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Resigned
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Christopher Jarmuz - Director (British, 67 years old, born December 1959)
Appointed 18 March 2004, Resigned 05 October 2009
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Resigned
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Martin Lambden - Director (British, 74 years old, born July 1952)
Appointed 05 October 2011, Resigned 31 October 2012
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Resigned
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David Lloyd - Director (British, 78 years old, born July 1948)
Appointed 16 May 2002, Resigned 01 January 2003
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Resigned
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Kathryn Luckock - Director (British, 41 years old, born June 1985)
Appointed 31 August 2013, Resigned 17 September 2024
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Resigned
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Noorafsha Manga - Director (British, 26 years old, born March 2000)
Appointed 21 May 2021
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Active
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Nicola Martin - Director (British, 49 years old, born February 1977)
Appointed 20 March 2017, Resigned 30 April 2018
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Resigned
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Eric Morgan - Director (British, 79 years old, born August 1947)
Appointed 12 December 2002, Resigned 22 April 2011
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Resigned
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Graham Morley - Director (British, 71 years old, born December 1955)
Appointed 22 April 2002, Resigned 31 December 2007
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Resigned
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Simon Pringle - Director (British, 54 years old, born June 1972)
Appointed 13 September 2017, Resigned 13 September 2023
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Resigned
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Catherine Richardson-Roberts - Director (British, 71 years old, born October 1955)
Appointed 31 July 2012, Resigned 20 March 2017
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Resigned
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David Ross - Director (British, 75 years old, born July 1951)
Appointed 04 March 2002, Resigned 13 July 2012
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Resigned
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Kevin Schofield - Director (British, 65 years old, born March 1961)
Appointed 22 January 2015, Resigned 22 February 2017
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Resigned
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Kevin Schofield - Director (British, 65 years old, born March 1961)
Appointed 06 October 2011, Resigned 31 October 2012
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Resigned
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Christopher Schofield - Director (British, 64 years old, born August 1962)
Appointed 21 June 2011, Resigned 01 September 2013
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Resigned
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Fiona Sweeting - Director (British, 62 years old, born November 1964)
Appointed 19 June 2024, Resigned 12 June 2025
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Resigned
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Melanie Taylor - Director (British, 45 years old, born February 1981)
Appointed 30 August 2018
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Active
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Paula Widdowson - Director (British, 63 years old, born September 1963)
Appointed 29 November 2011, Resigned 31 October 2012
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Resigned
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Mark Wood - Director (British, 53 years old, born January 1973)
Appointed 24 January 2017
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Active
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Fieldborne Limited - Director
Appointed 15 February 2002, Resigned 18 March 2002
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Resigned
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