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Stephanie Biden - Director
(British, 46 years old, born January 1980)
Appointed 28 October 2010, Resigned 17 November 2014
|
Resigned
|
|
|
Thomas Bolster - Director
(British,French, 41 years old, born May 1985)
Appointed 06 March 2025
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Active
|
|
|
Gavin Callaghan - Director
(Scottish, 47 years old, born March 1979)
Appointed 29 September 2014, Resigned 11 June 2018
|
Resigned
|
|
|
Thomas Cordrey - Director
(British, 44 years old, born November 1982)
Appointed 28 October 2010, Resigned 15 May 2017
|
Resigned
|
|
|
Caroline Eade - Director
(British, 49 years old, born July 1977)
Appointed 03 December 2012, Resigned 09 November 2019
|
Resigned
|
|
|
Niazi Fetto - Director
(British, 50 years old, born February 1976)
Appointed 26 June 2014, Resigned 22 June 2020
|
Resigned
|
|
|
Niazi Fetto - Director
(British, 50 years old, born February 1976)
Appointed 23 September 2025
|
Active
|
|
|
Benjamin Fullbrook - Director
(British, 39 years old, born March 1987)
Appointed 17 October 2022
|
Active
|
|
|
Elsa Glauert - Director
(British, 34 years old, born September 1992)
Appointed 25 March 2019, Resigned 24 March 2025
|
Resigned
|
|
|
Timothy Grainger - Director
(British, 45 years old, born February 1981)
Appointed 08 March 2021
|
Active
|
|
|
Brent Haywood - Director
(New Zealander, 61 years old, born August 1965)
Appointed 28 October 2010, Resigned 17 November 2014
|
Resigned
|
|
|
Alasdair Henderson - Director
(British, 40 years old, born January 1986)
Appointed 04 July 2016, Resigned 30 June 2021
|
Resigned
|
|
|
Eleanor Hoare - Director
(British, 53 years old, born July 1973)
Appointed 28 October 2010, Resigned 17 November 2014
|
Resigned
|
|
|
Dominic Hughes - Director
(British, 52 years old, born June 1974)
Appointed 28 October 2010, Resigned 17 November 2014
|
Resigned
|
|
|
Jonathan Hyde - Director
(British, 46 years old, born August 1980)
Appointed 16 March 2020, Resigned 14 November 2022
|
Resigned
|
|
|
Mark Jones - Director
(British, 56 years old, born May 1970)
Appointed 24 September 2013, Resigned 22 June 2020
|
Resigned
|
|
|
Timothy Laurence - Director
(British, 45 years old, born December 1981)
Appointed 28 October 2010, Resigned 24 June 2013
|
Resigned
|
|
|
Andre McClean - Director
(British, 46 years old, born December 1980)
Appointed 05 May 2011, Resigned 23 November 2015
|
Resigned
|
|
|
Vivienne McKoy-Salt - Director
(British, 63 years old, born April 1963)
Appointed 17 October 2022, Resigned 22 November 2025
|
Resigned
|
|
|
Ian Miller - Director
(British, 52 years old, born January 1974)
Appointed 16 February 2011, Resigned 27 March 2017
|
Resigned
|
|
|
Rebekah Muinde - Director
(British, 39 years old, born April 1987)
Appointed 27 March 2018, Resigned 17 October 2022
|
Resigned
|
|
|
Chika Oderinde - Director
(British, 39 years old, born November 1987)
Appointed 26 January 2026
|
Active
|
|
|
Zara Rafferty - Director
(British, 35 years old, born February 1991)
Appointed 26 January 2026
|
Active
|
|
|
Janys Scott - Director
(British, 73 years old, born August 1953)
Appointed 11 June 2018, Resigned 10 June 2025
|
Resigned
|
|
|
John Scriven - Director
(British, 73 years old, born April 1953)
Appointed 28 October 2010, Resigned 05 May 2011
|
Resigned
|
|
|
Hilary Underwood - Director
(British, 53 years old, born November 1973)
Appointed 22 June 2020
|
Active
|
|
|
Graham Whitworth - Director
(British, 71 years old, born July 1955)
Appointed 05 May 2011, Resigned 05 May 2017
|
Resigned
|
