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Alan Bassindale - Director (British, 81 years old, born July 1945)
Appointed 17 December 2014, Resigned 31 December 2016
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Resigned
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Martin Bean - Director (Australian And American, 62 years old, born October 1964)
Appointed 25 March 2013, Resigned 04 March 2016
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Resigned
|
|
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Julia Buckingham - Director (British, 76 years old, born October 1950)
Appointed 28 May 2025
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Active
|
|
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Justin Cooke - Director (British, 54 years old, born June 1972)
Appointed 31 March 2014, Resigned 28 April 2019
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Resigned
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Stephen Cramer - Director (British, 61 years old, born December 1965)
Appointed 10 December 2012, Resigned 21 January 2013
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Resigned
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Josie Fraser - Director (British, 56 years old, born February 1970)
Appointed 06 February 2020, Resigned 25 May 2021
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Resigned
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Miguel Garcia - Director (Spanish, 57 years old, born June 1969)
Appointed 13 December 2022
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Active
|
|
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Andrew Hancock - Director (British, 47 years old, born November 1979)
Appointed 11 October 2021, Resigned 31 March 2023
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Resigned
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Miles Hedges - Director (British, 70 years old, born September 1956)
Appointed 21 January 2013, Resigned 31 December 2016
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Resigned
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Steven Hill - Director (British, 56 years old, born February 1970)
Appointed 26 January 2016, Resigned 14 August 2017
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Resigned
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Laurence Holden - Director (British, 70 years old, born November 1956)
Appointed 01 January 2017, Resigned 28 July 2017
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Resigned
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Laurence Holden - Director (British, 70 years old, born November 1956)
Appointed 01 November 2017, Resigned 28 April 2019
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Resigned
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Peter Horrocks - Director (British, 67 years old, born October 1959)
Appointed 11 June 2015, Resigned 26 April 2018
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Resigned
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Ian Howell - Director (British, 55 years old, born August 1971)
Appointed 15 July 2025
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Active
|
|
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Colin Hughes - Director (British, 68 years old, born March 1958)
Appointed 01 August 2021, Resigned 30 November 2022
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Resigned
|
|
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Joseph Johnson - Director (British, 55 years old, born December 1971)
Appointed 14 March 2023
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Active
|
|
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Rohinton Kalifa - Director (British, 65 years old, born April 1961)
Appointed 06 February 2020, Resigned 30 November 2022
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Resigned
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Mary Kellett - Director (British, 71 years old, born January 1955)
Appointed 13 June 2018, Resigned 28 April 2019
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Resigned
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|
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Vitali Klopot - Director (Czech, 38 years old, born December 1988)
Appointed 13 December 2022
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Active
|
|
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Devendra Kodwani - Director (British, 62 years old, born December 1964)
Appointed 28 April 2019, Resigned 06 February 2020
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Resigned
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Devendra Kodwani - Director (British, 62 years old, born December 1964)
Appointed 25 May 2021, Resigned 30 November 2022
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Resigned
|
|
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Agnes MacPherson - Director (British, 68 years old, born September 1958)
Appointed 03 December 2015, Resigned 28 April 2019
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Resigned
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|
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Guy Mallison - Director (British, 53 years old, born September 1973)
Appointed 10 January 2017, Resigned 19 March 2018
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Resigned
|
|
|
Rafael Marin Romano - Director (British,Spanish, 52 years old, born October 1974)
Appointed 15 July 2025
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Active
|
|
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Frank Neale - Director (British, 76 years old, born August 1950)
Appointed 31 March 2014, Resigned 28 April 2019
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Resigned
|
|
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Simon Nelson - Director (British, 57 years old, born July 1969)
Appointed 25 March 2013, Resigned 31 December 2020
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Resigned
|
|
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Joshua Nester - Director (Australian, 49 years old, born August 1977)
Appointed 28 April 2019, Resigned 30 November 2022
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Resigned
|
|
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Jonathan Nicholls - Director (British, 70 years old, born June 1956)
Appointed 02 July 2018, Resigned 31 July 2021
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Resigned
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|
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Elad Rachevsky - Director (British,Israeli, 45 years old, born December 1981)
Appointed 15 July 2025
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Active
|
|
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Philip Robert-Tissot - Director (British, 65 years old, born May 1961)
Appointed 06 February 2020, Resigned 30 November 2022
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Resigned
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Hazel Rymer - Director (British, 66 years old, born October 1960)
Appointed 12 April 2016, Resigned 28 April 2019
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Resigned
|
|
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Christopher Sheppard - Director (British, 49 years old, born December 1977)
Appointed 28 April 2019, Resigned 30 November 2022
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Resigned
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