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Vidhya Alakeson - Director (British, 50 years old, born July 1976)
Appointed 17 March 2014, Resigned 13 August 2014
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Resigned
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Leonie Austin - Director (British, 65 years old, born March 1961)
Appointed 16 February 2018, Resigned 09 December 2025
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Resigned
|
|
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Neil Bentley-Gockmann - Director (British, 58 years old, born December 1968)
Appointed 10 December 2025
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Active
|
|
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Samuel Berwick - Director (United Kingdom, 65 years old, born March 1961)
Appointed 23 January 2015, Resigned 31 December 2022
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Resigned
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Katherine Blacklock - Director (British, 53 years old, born November 1973)
Appointed 23 January 2015, Resigned 12 December 2019
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Resigned
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Anthony Burton - Director (Australian,British, 62 years old, born February 1964)
Appointed 01 January 2023
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Active
|
|
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Peter Capener - Director (British, 65 years old, born July 1961)
Appointed 19 March 2016, Resigned 16 February 2018
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Resigned
|
|
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Lara Carmona - Director (British, 46 years old, born June 1980)
Appointed 10 December 2025
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Active
|
|
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Choong Chan - Director (British, 61 years old, born April 1965)
Appointed 23 January 2015, Resigned 31 January 2022
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Resigned
|
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David Clarson - Director (British, 75 years old, born August 1951)
Appointed 19 March 2016, Resigned 17 March 2017
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Resigned
|
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Cathy Elliott - Director (British, 50 years old, born July 1976)
Appointed 23 January 2015, Resigned 18 April 2016
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Resigned
|
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Solomon Elliott - Director (British, 33 years old, born February 1993)
Appointed 10 December 2025
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Active
|
|
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David Godden - Director (British, 68 years old, born November 1958)
Appointed 17 March 2014, Resigned 28 February 2022
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Resigned
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Sarah Gorman - Director (British, 58 years old, born January 1968)
Appointed 30 September 2021, Resigned 30 September 2024
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Resigned
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Richard Handover - Director (British, 80 years old, born April 1946)
Appointed 17 March 2014, Resigned 16 September 2015
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Resigned
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Anne Harris - Director (British, 55 years old, born January 1971)
Appointed 07 July 2022, Resigned 09 December 2025
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Resigned
|
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Ian Hempseed - Director (British, 66 years old, born October 1960)
Appointed 19 March 2016, Resigned 09 December 2025
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Resigned
|
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Daniel Hill - Director (British, 51 years old, born September 1975)
Appointed 15 October 2024
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Active
|
|
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Stephen Howard - Director (British,American, 73 years old, born March 1953)
Appointed 17 January 2016, Resigned 31 December 2022
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Resigned
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|
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Fintan Irwin-Bowler - Director (British, 44 years old, born October 1982)
Appointed 15 October 2024
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Active
|
|
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Paul Jenkins - Director (British, 63 years old, born February 1963)
Appointed 10 December 2025
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Active
|
|
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Melissa Mean - Director (British, 52 years old, born October 1974)
Appointed 30 September 2021
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Active
|
|
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Michelle Mitchell - Director (British, 54 years old, born March 1972)
Appointed 17 March 2014, Resigned 17 March 2016
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Resigned
|
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Graeme Oram - Director (British, 67 years old, born May 1959)
Appointed 17 March 2014, Resigned 28 May 2014
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Resigned
|
|
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David Powell - Director (British, 71 years old, born August 1955)
Appointed 16 February 2018, Resigned 07 February 2024
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Resigned
|
|
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Jessica Prendergrast - Director (British, 48 years old, born December 1978)
Appointed 16 February 2018, Resigned 31 December 2020
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Resigned
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Deepa Shah - Director (British, 44 years old, born February 1982)
Appointed 07 July 2022, Resigned 09 July 2025
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Resigned
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Claire Spencer - Director (British, 43 years old, born March 1983)
Appointed 10 October 2024
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Active
|
|
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Jessica Steele - Director (British, 57 years old, born April 1969)
Appointed 30 September 2021, Resigned 09 December 2025
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Resigned
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Carla Stent - Director (British, 55 years old, born February 1971)
Appointed 23 January 2015, Resigned 31 January 2022
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Resigned
|
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Christopher Stephens - Director (British, 78 years old, born April 1948)
Appointed 03 April 2016, Resigned 31 March 2023
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Resigned
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