|
|
Lesley-Anne Alexander - Director
(British, 67 years old, born September 1959)
Appointed 07 June 2018, Resigned 31 January 2026
|
Resigned
|
|
|
Michelle Ashworth - Director
(British, 52 years old, born July 1974)
Appointed 02 October 2025
|
Active
|
|
|
Dawn Austwick - Director
(British, 66 years old, born December 1960)
Appointed 17 October 2011, Resigned 10 September 2013
|
Resigned
|
|
|
Kieron Boyle - Director
(British, 46 years old, born October 1980)
Appointed 14 June 2016, Resigned 14 June 2025
|
Resigned
|
|
|
John Bromley - Director
(British, 49 years old, born February 1977)
Appointed 02 October 2025
|
Active
|
|
|
Paola Broyd - Director
(Italian, 65 years old, born January 1961)
Appointed 07 June 2018, Resigned 07 May 2020
|
Resigned
|
|
|
David Carrington - Director
(British, 80 years old, born August 1946)
Appointed 17 October 2011, Resigned 18 May 2017
|
Resigned
|
|
|
Choong Chan - Director
(British, 61 years old, born April 1965)
Appointed 01 December 2022
|
Active
|
|
|
James Chew - Director
(British, 64 years old, born July 1962)
Appointed 18 April 2023
|
Active
|
|
|
Ronald Cohen - Director
(British, 81 years old, born August 1945)
Appointed 26 April 2011, Resigned 06 June 2019
|
Resigned
|
|
|
Martin Dodd - Director
(British, 59 years old, born March 1967)
Appointed 11 April 2011, Resigned 26 April 2011
|
Resigned
|
|
|
Fiona Ellis - Director
(British, 72 years old, born February 1954)
Appointed 01 May 2014, Resigned 01 May 2023
|
Resigned
|
|
|
Alison Evans - Director
(British, 64 years old, born July 1962)
Appointed 13 July 2023
|
Active
|
|
|
Stuart Foster - Director
(British, 53 years old, born February 1973)
Appointed 28 June 2017, Resigned 29 June 2023
|
Resigned
|
|
|
Alan Giddins - Director
(British, 61 years old, born August 1965)
Appointed 09 December 2019, Resigned 25 September 2025
|
Resigned
|
|
|
Rosie Ginday - Director
(British, 42 years old, born March 1984)
Appointed 13 July 2023
|
Active
|
|
|
Robin Hindle Fisher - Director
(British, 67 years old, born September 1959)
Appointed 22 June 2022
|
Active
|
|
|
David Hunter - Director
(British, 71 years old, born February 1955)
Appointed 12 June 2019
|
Active
|
|
|
John Kingston - Director
(British, 78 years old, born April 1948)
Appointed 17 October 2011, Resigned 21 July 2015
|
Resigned
|
|
|
Christina McComb - Director
(British, 70 years old, born May 1956)
Appointed 28 June 2017, Resigned 31 October 2025
|
Resigned
|
|
|
Harvey McGrath - Director
(British, 74 years old, born February 1952)
Appointed 10 September 2013, Resigned 24 June 2022
|
Resigned
|
|
|
Fiona Miller Smith - Director
(British, 56 years old, born July 1970)
Appointed 14 February 2025
|
Active
|
|
|
Stephen Morrison - Director
(British, 56 years old, born December 1970)
Appointed 23 March 2012, Resigned 21 January 2014
|
Resigned
|
|
|
Stephen Muers - Director
(British, 49 years old, born June 1977)
Appointed 10 August 2021
|
Active
|
|
|
Geoffrey Mulgan - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2011, Resigned 19 May 2015
|
Resigned
|
|
|
Nicholas O'donohoe - Director
(British, 69 years old, born April 1957)
Appointed 26 April 2011, Resigned 31 December 2015
|
Resigned
|
|
|
David Powell - Director
(British, 71 years old, born August 1955)
Appointed 17 October 2011, Resigned 07 June 2018
|
Resigned
|
|
|
Clifford Prior - Director
(British, 69 years old, born February 1957)
Appointed 07 March 2016, Resigned 31 May 2020
|
Resigned
|
|
|
Susan Rice - Director
(American, 80 years old, born March 1946)
Appointed 17 October 2011, Resigned 07 June 2018
|
Resigned
|
|
|
Sarah Smart - Director
(British, 54 years old, born August 1972)
Appointed 21 December 2015, Resigned 31 December 2018
|
Resigned
|
|
|
Keith Smithson - Director
(Irish, 64 years old, born March 1962)
Appointed 21 January 2014, Resigned 28 June 2017
|
Resigned
|
|
|
Anne Wade - Director
(American, 54 years old, born April 1972)
Appointed 07 July 2014, Resigned 22 June 2022
|
Resigned
|
|
|
Danielle Walker Palmour - Director
(British, 61 years old, born January 1965)
Appointed 17 October 2011, Resigned 06 June 2019
|
Resigned
|
