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James Attewell - Director (British, 80 years old, born April 1946)
Appointed 23 December 2002, Resigned 12 February 2019
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Resigned
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Liberty Bollen - Director (British, 52 years old, born May 1974)
Appointed 09 April 2025
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Active
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Holly Buckle - Director (British, 34 years old, born August 1992)
Appointed 12 February 2019
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Active
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Hannah Conibear - Director (British, 42 years old, born December 1984)
Appointed 28 October 2023
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Active
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Alexandra Dewis - Director (British, 43 years old, born August 1983)
Appointed 26 September 2019
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Active
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Rosie Faretta - Director (British, 32 years old, born November 1994)
Appointed 17 September 2021
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Active
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Mary Genis - Director (British, 72 years old, born May 1954)
Appointed 23 December 2002
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Active
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Christina Gilbert - Director (British, 51 years old, born April 1975)
Appointed 26 September 2019
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Active
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Steve Hicks - Director (British, 63 years old, born June 1963)
Appointed 11 October 2009, Resigned 05 December 2024
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Resigned
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Timothy Hooper - Director (British, 44 years old, born March 1982)
Appointed 06 February 2018
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Active
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Jennifer Long - Director (British, 69 years old, born August 1957)
Appointed 23 December 2002, Resigned 28 October 2023
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Resigned
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Caroline Sawbridge - Director (British, 59 years old, born January 1967)
Appointed 11 October 2009, Resigned 21 February 2020
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Resigned
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Caroline Sawbridge - Director (British, 59 years old, born January 1967)
Appointed 06 February 2018, Resigned 04 March 2021
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Resigned
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Pitsec Limited - Secretary
Appointed 23 December 2002, Resigned 01 January 2005
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Resigned
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