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Allison Bassett - Director (South African, 42 years old, born January 1984)
Appointed 19 December 2024
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Active
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Rowland Bourne - Director (British, 43 years old, born December 1983)
Appointed 08 August 2013, Resigned 25 March 2020
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Resigned
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Prashanth Bundi - Director (Indian, 49 years old, born November 1977)
Appointed 07 August 2013, Resigned 31 December 2023
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Resigned
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Michelle Byford - Director (British, 51 years old, born October 1975)
Appointed 04 January 2013, Resigned 08 August 2013
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Resigned
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Sundip Chahal - Director (British, 51 years old, born October 1975)
Appointed 30 September 2021, Resigned 16 February 2024
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Resigned
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Antony Edwards - Director (British, 58 years old, born January 1968)
Appointed 01 January 2019, Resigned 30 September 2021
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Resigned
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Timothy Greatrex - Director (British, 64 years old, born November 1962)
Appointed 06 January 2014, Resigned 01 November 2018
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Resigned
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Daniel Jabry - Director (British, 41 years old, born December 1985)
Appointed 26 March 2020, Resigned 19 December 2024
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Resigned
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Paul Jeffery - Director (British, 59 years old, born May 1967)
Appointed 29 November 2017, Resigned 30 September 2021
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Resigned
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Alexander McIntosh - Director (British, 49 years old, born May 1977)
Appointed 30 September 2021, Resigned 09 February 2026
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Resigned
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Robert Noach - Director (British, 75 years old, born January 1951)
Appointed 01 April 2016, Resigned 30 September 2021
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Resigned
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David Pattison - Director (British, 70 years old, born June 1956)
Appointed 29 September 2015, Resigned 05 December 2018
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Resigned
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Anna Rajah - Director (British, 52 years old, born July 1974)
Appointed 09 February 2026
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Active
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