|
|
Clare Archer - Director
(British, 56 years old, born June 1970)
Appointed 11 April 2011
|
Active
|
|
|
Simon Bickerdike - Director
(British, 59 years old, born July 1967)
Appointed 25 March 2021
|
Active
|
|
|
Gianfranco Bosi - Director
(British, 65 years old, born February 1961)
Appointed 19 March 2010, Resigned 18 November 2019
|
Resigned
|
|
|
Julie Burton - Director
(British, 69 years old, born March 1957)
Appointed 10 March 2009
|
Active
|
|
|
Michael Cash - Director
(British, 58 years old, born June 1968)
Appointed 28 June 2006
|
Active
|
|
|
Julian Chadwick - Director
(British, 69 years old, born January 1957)
Appointed 28 June 2006, Resigned 26 November 2007
|
Resigned
|
|
|
Terence Cole - Director
(British, 75 years old, born February 1951)
Appointed 09 October 2014, Resigned 14 August 2018
|
Resigned
|
|
|
James D'aquino - Director
(British, 43 years old, born January 1983)
Appointed 01 September 2016
|
Active
|
|
|
Laura Dadswell - Director
(British, 52 years old, born July 1974)
Appointed 28 June 2006
|
Active
|
|
|
Helen Drayton - Director
(British, 51 years old, born April 1975)
Appointed 03 June 2025
|
Active
|
|
|
Paul Eaton - Director
(British, 81 years old, born January 1945)
Appointed 28 June 2006, Resigned 23 February 2015
|
Resigned
|
|
|
Lucy Edwards - Director
(British, 39 years old, born June 1987)
Appointed 10 May 2018
|
Active
|
|
|
Elizabeth Garvey - Director
(British, 65 years old, born January 1961)
Appointed 09 October 2014, Resigned 07 December 2020
|
Resigned
|
|
|
Veronica Gilmour - Director
(British, 64 years old, born August 1962)
Appointed 10 May 2018, Resigned 10 November 2019
|
Resigned
|
|
|
Sarah Lee - Director
(British, 45 years old, born December 1981)
Appointed 10 April 2019
|
Active
|
|
|
James Lewis - Director
(British, 53 years old, born July 1973)
Appointed 14 July 2022
|
Active
|
|
|
Lesley Lintott - Director
(British, 76 years old, born June 1950)
Appointed 28 June 2006, Resigned 30 June 2016
|
Resigned
|
|
|
Christopher Lintott - Director
(British, 76 years old, born January 1950)
Appointed 28 June 2006, Resigned 01 February 2019
|
Resigned
|
|
|
Robert MacRo - Director
(British, 56 years old, born May 1970)
Appointed 23 June 2011, Resigned 03 February 2016
|
Resigned
|
|
|
Henrietta Mason - Director
(English, 50 years old, born March 1976)
Appointed 10 May 2018, Resigned 24 August 2020
|
Resigned
|
|
|
Peter McElligott - Director
(British, 66 years old, born June 1960)
Appointed 19 March 2010, Resigned 14 August 2018
|
Resigned
|
|
|
Noel McMichael - Director
(British, 72 years old, born February 1954)
Appointed 19 March 2010, Resigned 09 August 2018
|
Resigned
|
|
|
Jane Mitchell - Director
(British, 63 years old, born May 1963)
Appointed 26 November 2015, Resigned 10 November 2019
|
Resigned
|
|
|
Neil Morris - Director
(British, 73 years old, born February 1953)
Appointed 23 June 2011, Resigned 03 February 2016
|
Resigned
|
|
|
Ryan Myint - Director
(British, 50 years old, born April 1976)
Appointed 10 April 2019
|
Active
|
|
|
Elizabeth Nicholas - Director
(British, 47 years old, born May 1979)
Appointed 15 June 2022, Resigned 30 April 2024
|
Resigned
|
|
|
David O’Brien - Director
(British, 43 years old, born March 1983)
Appointed 03 October 2025
|
Active
|
|
|
Timothy Palmer - Director
(British, 60 years old, born March 1966)
Appointed 17 August 2011
|
Active
|
|
|
Timothy Rafter - Director
(British, 67 years old, born October 1959)
Appointed 17 August 2011, Resigned 11 March 2021
|
Resigned
|
|
|
David Raine - Director
(British, 65 years old, born November 1961)
Appointed 19 March 2010, Resigned 10 November 2019
|
Resigned
|
|
|
Joanna Richardson - Director
(British, 64 years old, born March 1962)
Appointed 16 September 2015, Resigned 10 November 2019
|
Resigned
|
|
|
Colin Russell - Director
(British, 79 years old, born July 1947)
Appointed 03 February 2016, Resigned 16 August 2018
|
Resigned
|
|
|
Grace Serwanga - Director
(British, 63 years old, born August 1963)
Appointed 03 February 2025
|
Active
|
|
|
Tristan Smale - Director
(British, 43 years old, born May 1983)
Appointed 03 October 2025
|
Active
|
|
|
Rachel Taylor - Director
(British, 42 years old, born September 1984)
Appointed 03 February 2025
|
Active
|
