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Jolanta Akoon - Director (British, 56 years old, born April 1970)
Appointed 21 July 2003
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Active
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Adam Aronow - Director (British, 49 years old, born May 1977)
Appointed 09 February 2007, Resigned 29 December 2008
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Resigned
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Kathryn Cleverley - Director (British, 50 years old, born August 1976)
Appointed 21 July 2003, Resigned 09 February 2007
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Resigned
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Rosette Galante - Director (British, 63 years old, born August 1963)
Appointed 21 July 2003, Resigned 21 April 2006
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Resigned
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Tina Hakkaki - Director (German, 39 years old, born April 1987)
Appointed 18 May 2023
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Active
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Jean Mason - Director (British, 77 years old, born July 1949)
Appointed 31 July 2017, Resigned 31 January 2022
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Resigned
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Marcus McKenzie - Director (British, 63 years old, born July 1963)
Appointed 03 January 2008, Resigned 22 October 2025
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Resigned
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Eoin Murnane - Director (Irish, 49 years old, born May 1977)
Appointed 22 April 2017
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Active
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Abdul Siddik - Director (British, 76 years old, born January 1950)
Appointed 21 July 2003, Resigned 18 May 2007
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Resigned
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Angelo Sinclair - Director (British, 45 years old, born July 1981)
Appointed 28 October 2025
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Active
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Kevinstchristopher Thompson - Director (British, 58 years old, born November 1968)
Appointed 18 May 2007, Resigned 02 April 2014
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Resigned
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Acena Ltd - Director
Appointed 09 April 2014, Resigned 15 September 2014
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Resigned
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