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Sarah Ashley - Director (British, 57 years old, born September 1969)
Appointed 14 April 2004, Resigned 22 November 2013
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Resigned
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Charlotte Bergman - Director (Swedish, 38 years old, born April 1988)
Appointed 17 August 2018, Resigned 15 March 2025
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Resigned
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Debra Gibson - Director (British, 63 years old, born June 1963)
Appointed 14 April 2004, Resigned 04 December 2005
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Resigned
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Amelia Gillingwater - Director (British, 37 years old, born March 1989)
Appointed 24 October 2015, Resigned 30 November 2019
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Resigned
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Daniel Gratton - Director (Irish, 42 years old, born June 1984)
Appointed 25 March 2020, Resigned 17 January 2023
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Resigned
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Nigel Kendall - Director (British, 62 years old, born May 1964)
Appointed 14 April 2004
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Active
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Ivan Sheehan - Director (Irish, 44 years old, born April 1982)
Appointed 17 January 2023
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Active
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Paul Stephens - Director (British, 54 years old, born May 1972)
Appointed 04 December 2005, Resigned 25 October 2009
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Resigned
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Fiona Taylor - Director (British, 40 years old, born February 1986)
Appointed 26 October 2009, Resigned 23 October 2015
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 14 April 2004, Resigned 14 April 2004
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 14 April 2004, Resigned 14 April 2004
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Resigned
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Emma Thompson-Murphy - Director (Canadian, 33 years old, born February 1993)
Appointed 15 March 2025
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Active
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Clare Wilkins - Director (British, 41 years old, born August 1985)
Appointed 22 November 2013, Resigned 17 August 2018
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Resigned
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