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Isaac Akintayo - Director (British, 41 years old, born October 1985)
Appointed 08 May 2024, Resigned 16 December 2024
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Resigned
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Jamie Andrews - Director (British, 56 years old, born September 1970)
Appointed 11 October 2019, Resigned 12 October 2019
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Resigned
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Jamie Andrews - Director (British, 56 years old, born September 1970)
Appointed 07 December 2020, Resigned 25 October 2021
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Resigned
|
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Nafees Arif - Director (British, 53 years old, born April 1973)
Appointed 22 January 2010, Resigned 18 November 2011
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Resigned
|
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Richard Ashcroft - Director (British, 59 years old, born August 1967)
Appointed 27 April 2012, Resigned 14 January 2014
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Resigned
|
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Sarah Beaumont - Director (British, 44 years old, born May 1982)
Appointed 22 April 2016
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Active
|
|
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David Bowler - Director (British, 81 years old, born January 1945)
Appointed 28 March 2008, Resigned 22 January 2010
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Resigned
|
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Darrell Boyd - Director (British, 58 years old, born September 1968)
Appointed 24 February 2017, Resigned 26 April 2018
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Resigned
|
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Colin Carey - Director (British, 61 years old, born February 1965)
Appointed 02 February 2026
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Active
|
|
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Michael Chambers - Director (British, 70 years old, born October 1956)
Appointed 01 January 2011, Resigned 06 November 2015
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Resigned
|
|
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Humphrey Claxton - Director (British, 80 years old, born January 1946)
Appointed 14 December 2004, Resigned 25 April 2025
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Resigned
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Ian Davies - Director (British, 63 years old, born March 1963)
Appointed 14 March 2011, Resigned 31 March 2013
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Resigned
|
|
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Jan-Willem De Jager - Director (South African, 47 years old, born October 1979)
Appointed 25 January 2010, Resigned 25 January 2010
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Resigned
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|
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Joni Fontoura - Director (French, 39 years old, born October 1987)
Appointed 25 July 2014, Resigned 01 July 2016
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Resigned
|
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Julie Gallagher - Director (British, 57 years old, born June 1969)
Appointed 15 April 2018, Resigned 24 October 2024
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Resigned
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Neil Grice - Director (British, 61 years old, born January 1965)
Appointed 20 October 2004, Resigned 28 October 2009
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Resigned
|
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Oliver Hannan - Director (British, 53 years old, born January 1973)
Appointed 01 May 2019, Resigned 06 May 2022
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Resigned
|
|
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Colin Howell - Director (British, 63 years old, born August 1963)
Appointed 20 October 2004, Resigned 14 December 2004
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Resigned
|
|
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Adrian Lawton-Wallace - Director (British, 55 years old, born April 1971)
Appointed 26 April 2013, Resigned 24 February 2017
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Resigned
|
|
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Jeanette Leach - Director (British, 49 years old, born June 1977)
Appointed 16 December 2024
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Active
|
|
|
Benjamin Lipinski - Director (British, 53 years old, born March 1973)
Appointed 31 July 2018, Resigned 30 January 2020
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Resigned
|
|
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Andy Muir - Director (British, 59 years old, born July 1967)
Appointed 25 October 2021, Resigned 08 May 2024
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Resigned
|
|
|
Affan Nasir - Director (British, 37 years old, born October 1989)
Appointed 06 May 2022
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Active
|
|
|
Stephen Noirie - Director (French, 52 years old, born January 1974)
Appointed 22 January 2010, Resigned 12 April 2013
|
Resigned
|
|
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Mark Pears - Director (British, 64 years old, born November 1962)
Appointed 20 October 2004, Resigned 14 May 2007
|
Resigned
|
|
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David Pears - Director (British, 58 years old, born April 1968)
Appointed 20 October 2004, Resigned 14 May 2007
|
Resigned
|
|
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Clive Pitt - Director (British, 63 years old, born September 1963)
Appointed 17 October 2011, Resigned 22 April 2016
|
Resigned
|
|
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Eugene Prinsloo - Director (British, 55 years old, born March 1971)
Appointed 09 February 2005, Resigned 30 September 2010
|
Resigned
|
|
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John Rushbrooke - Director (British, 80 years old, born November 1946)
Appointed 20 October 2004, Resigned 01 April 2011
|
Resigned
|
|
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Stephen Spall - Director (British, 62 years old, born October 1964)
Appointed 26 April 2018, Resigned 01 May 2019
|
Resigned
|
|
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Stephen Sutcliffe - Director (British, 55 years old, born June 1971)
Appointed 23 July 2013, Resigned 22 October 2014
|
Resigned
|
|
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David Sweeney - Director (British, 57 years old, born May 1969)
Appointed 19 January 2015, Resigned 15 April 2018
|
Resigned
|
|
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David Sweeney - Director (British, 57 years old, born May 1969)
Appointed 18 June 2025
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Active
|
|
|
James Thomson - Director (British, 52 years old, born August 1974)
Appointed 01 July 2004, Resigned 28 March 2008
|
Resigned
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