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Melody Aguero - Director (British, 43 years old, born June 1983)
Appointed 22 November 2025
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Active
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Stuart Blake - Director (British, 36 years old, born November 1990)
Appointed 10 November 2017
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Active
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Katherine Bosworth - Director (British, 37 years old, born June 1989)
Appointed 06 April 2021, Resigned 21 June 2024
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Resigned
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Julie Colley - Director (British, 57 years old, born May 1969)
Appointed 17 August 2005, Resigned 01 June 2008
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Resigned
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Jonathan Drakeley - Director (British, 44 years old, born September 1982)
Appointed 24 January 2014, Resigned 10 December 2016
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Resigned
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Laraine Hanby - Director (British, 71 years old, born October 1955)
Appointed 01 August 2024
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Active
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Louisa Handley - Director (British, 36 years old, born January 1990)
Appointed 24 June 2025
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Active
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Susan Hoddinott - Director (Canadian, 73 years old, born July 1953)
Appointed 02 February 2004, Resigned 12 September 2012
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Resigned
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Emma Mason - Director (British, 54 years old, born November 1972)
Appointed 02 February 2004, Resigned 22 August 2009
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Resigned
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Ajay Mathur - Director (British, 47 years old, born June 1979)
Appointed 02 February 2004, Resigned 17 August 2005
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Resigned
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Francis McKinney - Director (British, 55 years old, born June 1971)
Appointed 05 August 2024
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Active
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David Overton - Director (British, 83 years old, born November 1943)
Appointed 02 February 2004, Resigned 10 September 2012
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Resigned
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Steine Paget Wall - Director (British, 63 years old, born June 1963)
Appointed 24 February 2023, Resigned 15 July 2024
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Resigned
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Maria Rickett - Director (British, 59 years old, born April 1967)
Appointed 10 October 2015, Resigned 10 October 2025
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Resigned
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Elizabeth Rowley - Director (British/Austalian, 62 years old, born April 1964)
Appointed 27 November 2009, Resigned 09 October 2015
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Resigned
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Sophie Rudland - Director (British, 41 years old, born October 1985)
Appointed 01 October 2009, Resigned 25 August 2017
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Resigned
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David Shaw - Director (British, 62 years old, born February 1964)
Appointed 02 February 2004, Resigned 16 March 2022
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Resigned
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Caterina Sinibaldi - Director (Italian, 42 years old, born December 1984)
Appointed 25 August 2017, Resigned 18 June 2025
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Resigned
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Sadia Sohail - Director (British, 38 years old, born June 1988)
Appointed 25 October 2012, Resigned 19 December 2016
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Resigned
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Tracy Stanton - Director (British, 58 years old, born July 1968)
Appointed 01 October 2009, Resigned 24 January 2014
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Resigned
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Bhavina Vara - Director (British, 46 years old, born May 1980)
Appointed 21 April 2017, Resigned 11 March 2021
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Resigned
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Lesley Wright - Director (American, 68 years old, born February 1958)
Appointed 02 February 2004, Resigned 01 February 2008
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 02 February 2004, Resigned 02 February 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 02 February 2004, Resigned 02 February 2004
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Resigned
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