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Philip Anthony - Director (British, 65 years old, born November 1961)
Appointed 15 July 2015, Resigned 06 April 2017
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Resigned
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Clodagh Blain - Director (British, 36 years old, born August 1990)
Appointed 17 January 2018, Resigned 28 August 2019
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Resigned
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Faith Boardman - Director (British, 76 years old, born August 1950)
Appointed 30 May 2012, Resigned 01 July 2024
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Resigned
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Phillipe Chiarella - Director (British, 39 years old, born July 1987)
Appointed 28 May 2012, Resigned 18 March 2019
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Resigned
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Phillipe Chiarella - Director (British, 39 years old, born July 1987)
Appointed 30 October 2022
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Active
|
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James Clements - Director (British, 48 years old, born May 1978)
Appointed 22 March 2017, Resigned 05 October 2017
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Resigned
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Dean Clifford - Director (British, 51 years old, born July 1975)
Appointed 22 March 2019, Resigned 07 March 2023
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Resigned
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Dror Danino-Forsyth - Director (Israeli, 50 years old, born December 1976)
Appointed 21 March 2017, Resigned 23 December 2018
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Resigned
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Ross Davies - Director (British, 84 years old, born August 1942)
Appointed 28 May 2012, Resigned 01 June 2016
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Resigned
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Jason Dickie - Director (British, 54 years old, born April 1972)
Appointed 30 May 2012, Resigned 24 December 2018
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Resigned
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James Doyle - Director (British, 48 years old, born November 1978)
Appointed 31 January 2020, Resigned 19 June 2020
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Resigned
|
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George Foster - Director (British, 47 years old, born May 1979)
Appointed 04 December 2013, Resigned 15 August 2016
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Resigned
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Fabio Gallo - Director (Italian, 69 years old, born June 1957)
Appointed 25 October 2019, Resigned 15 January 2020
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Resigned
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James Gardiner - Director (British, 46 years old, born November 1980)
Appointed 29 January 2021, Resigned 07 September 2022
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Resigned
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Gareth Hardy - Director (British,Australian, 46 years old, born December 1980)
Appointed 27 November 2023, Resigned 13 June 2025
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Resigned
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Claire Hawk - Director (British, 55 years old, born July 1971)
Appointed 30 May 2012, Resigned 07 November 2013
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Resigned
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Jack Hopkins - Director (British, 46 years old, born December 1980)
Appointed 16 July 2014, Resigned 17 January 2018
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Resigned
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Robin Hughes - Director (English, 59 years old, born January 1967)
Appointed 25 February 2014, Resigned 15 July 2015
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Resigned
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Thomas Hull - Director (British, 42 years old, born November 1984)
Appointed 25 January 2018
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Active
|
|
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Richard Hulmes - Director (British, 77 years old, born July 1949)
Appointed 15 July 2015, Resigned 19 June 2020
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Resigned
|
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Katarzyna Karpieszuk - Director (Polish, 47 years old, born September 1979)
Appointed 20 September 2017, Resigned 20 September 2019
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Resigned
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Sharon Kelly - Director (British, 63 years old, born October 1963)
Appointed 15 January 2014, Resigned 24 May 2017
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Resigned
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Axel Krueger - Director (German, 49 years old, born October 1977)
Appointed 25 April 2022, Resigned 18 August 2023
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Resigned
|
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James Lindsay - Director (British, 67 years old, born April 1959)
Appointed 16 January 2019
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Active
|
|
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Jan Lorett - Director (British, 77 years old, born October 1949)
Appointed 28 May 2012, Resigned 14 January 2016
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Resigned
|
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Jan Lorett - Director (British, 77 years old, born October 1949)
Appointed 17 January 2018
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Active
|
|
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Antonio Luis - Director (British, 53 years old, born May 1973)
Appointed 22 November 2019
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Active
|
|
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Giselle Mahony - Director (British, 69 years old, born February 1957)
Appointed 08 July 2013, Resigned 06 February 2017
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Resigned
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Michael McCarrick - Director (Uk, 47 years old, born February 1979)
Appointed 16 July 2014, Resigned 01 June 2016
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Resigned
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Karen McCormick - Director (British, 42 years old, born October 1984)
Appointed 17 January 2018, Resigned 17 June 2021
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Resigned
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Jackie Meldrum - Director (British, 73 years old, born March 1953)
Appointed 30 May 2012, Resigned 16 July 2014
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Resigned
|
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Helen Pilcher - Director (British, 45 years old, born April 1981)
Appointed 17 January 2018, Resigned 07 September 2022
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Resigned
|
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Matthew Pinsent - Director (British, 55 years old, born August 1971)
Appointed 25 April 2022, Resigned 01 September 2025
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Resigned
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Lauren Preteciele - Director (British, 47 years old, born August 1979)
Appointed 30 April 2013, Resigned 26 June 2017
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Resigned
|
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Philip Reicherstovfer - Director (German, 50 years old, born February 1976)
Appointed 14 January 2016, Resigned 06 July 2017
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Resigned
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