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Emily Bird - Director
(British, 45 years old, born November 1981)
Appointed 07 August 2023, Resigned 22 May 2025
|
Resigned
|
|
|
Christopher Darroch - Director
(British, 60 years old, born December 1966)
Appointed 31 March 2022, Resigned 05 May 2023
|
Resigned
|
|
|
Richard De Blaby - Director
(British, 66 years old, born January 1960)
Appointed 25 July 2013, Resigned 01 April 2014
|
Resigned
|
|
|
James Dipple - Director
(British, 70 years old, born July 1956)
Appointed 25 July 2013, Resigned 31 March 2022
|
Resigned
|
|
|
Will Gibby - Director
(British, 48 years old, born February 1978)
Appointed 16 June 2025
|
Active
|
|
|
David Grose - Director
(British, 50 years old, born November 1976)
Appointed 23 October 2015, Resigned 31 January 2018
|
Resigned
|
|
|
Matthew Hele - Director
(British, 53 years old, born April 1973)
Appointed 29 June 2023
|
Active
|
|
|
Thomas Jackson - Director
(British, 45 years old, born December 1981)
Appointed 04 May 2022
|
Active
|
|
|
Christine Milne - Director
(British, 54 years old, born February 1972)
Appointed 30 January 2015, Resigned 23 October 2015
|
Resigned
|
|
|
Rachel Page - Director
(British, 60 years old, born December 1966)
Appointed 25 July 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Paul Pavia - Director
(British, 54 years old, born January 1972)
Appointed 30 May 2023, Resigned 22 May 2025
|
Resigned
|
|
|
Paul Pavia - Director
(British, 54 years old, born January 1972)
Appointed 22 May 2025
|
Active
|
|
|
Richard Peacock - Director
(British, 52 years old, born October 1974)
Appointed 21 May 2025, Resigned 02 June 2025
|
Resigned
|
|
|
Richard Peacock - Director
(British, 52 years old, born October 1974)
Appointed 16 June 2025
|
Active
|
|
|
Marcus Peel - Director
(British, 32 years old, born February 1994)
Appointed 04 May 2022
|
Active
|
|
|
Nicholas Randall - Director
(British, 67 years old, born September 1959)
Appointed 01 April 2016, Resigned 23 March 2022
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 67 years old, born June 1959)
Appointed 31 March 2022, Resigned 05 August 2025
|
Resigned
|
|
|
Jonathan Walsh - Director
(British, 57 years old, born January 1969)
Appointed 25 July 2013, Resigned 29 September 2014
|
Resigned
|
|
|
Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 31 January 2018, Resigned 04 May 2022
|
Resigned
|
|
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Hermes Secretariat Limited - Secretary
Appointed 31 January 2018
|
Active
|
|
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Mepc Secretaries Limited - Secretary
Appointed 25 July 2013, Resigned 31 January 2018
|
Resigned
|
