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David Addington - Director
(British, 55 years old, born September 1971)
Appointed 05 March 2019, Resigned 30 September 2019
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Resigned
|
|
|
Rodney Appleyard - Director
(British,Australian, 52 years old, born June 1974)
Appointed 06 June 2023
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Active
|
|
|
Lyn Barton - Director
(British, 76 years old, born May 1950)
Appointed 05 March 2019, Resigned 04 June 2024
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Resigned
|
|
|
James Bates - Director
(British, 56 years old, born February 1970)
Appointed 16 February 2025
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Active
|
|
|
Samantha Blackwell-Heard - Director
(British, 50 years old, born September 1976)
Appointed 12 June 2019, Resigned 24 January 2024
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Resigned
|
|
|
Matthew Brindley - Director
(British, 49 years old, born December 1977)
Appointed 05 December 2023
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Active
|
|
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Oliver Brown - Director
(British, 54 years old, born July 1972)
Appointed 06 December 2022, Resigned 05 April 2025
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Resigned
|
|
|
Dominic Collins - Director
(British, 50 years old, born July 1976)
Appointed 07 December 2021
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Active
|
|
|
Simon Fisher - Director
(British, 73 years old, born May 1953)
Appointed 05 March 2019, Resigned 07 December 2021
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Resigned
|
|
|
Lorna Fox O'mahony - Director
(Irish, 51 years old, born June 1975)
Appointed 07 December 2021
|
Active
|
|
|
Peter Fremlin - Director
(British,Portuguese, 40 years old, born May 1986)
Appointed 05 December 2023
|
Active
|
|
|
Karen Goddard - Director
(British, 60 years old, born March 1966)
Appointed 11 December 2025
|
Active
|
|
|
Marianne Hahn - Director
(British, 57 years old, born July 1969)
Appointed 07 December 2021, Resigned 02 January 2025
|
Resigned
|
|
|
Kathleen Hamilton - Director
(British, 72 years old, born August 1954)
Appointed 23 July 2014, Resigned 07 December 2021
|
Resigned
|
|
|
Mark Hoult-Allen - Director
(British, 58 years old, born April 1968)
Appointed 07 December 2021
|
Active
|
|
|
Bryan Johnston - Director
(British, 69 years old, born March 1957)
Appointed 05 March 2019, Resigned 13 May 2022
|
Resigned
|
|
|
Hassina Khan - Director
(British, 61 years old, born November 1965)
Appointed 05 March 2019, Resigned 05 December 2023
|
Resigned
|
|
|
Matthew Linley - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2019
|
Active
|
|
|
Stephen Mannix - Director
(British, 62 years old, born September 1964)
Appointed 05 March 2019
|
Active
|
|
|
Karen Morovic - Director
(British, 50 years old, born September 1976)
Appointed 20 January 2026
|
Active
|
|
|
Sean Plummer - Director
(British, 59 years old, born September 1967)
Appointed 04 June 2019, Resigned 11 March 2025
|
Resigned
|
|
|
Patrick Sandford - Director
(British, 74 years old, born June 1952)
Appointed 05 March 2019, Resigned 07 December 2021
|
Resigned
|
|
|
Jennie Skingsley - Director
(British, 45 years old, born April 1981)
Appointed 18 March 2019, Resigned 12 March 2024
|
Resigned
|
|
|
Julia Stephen - Director
(British, 67 years old, born August 1959)
Appointed 06 June 2023
|
Active
|
|
|
Matthew Swan - Director
(British, 58 years old, born January 1968)
Appointed 23 July 2014, Resigned 04 December 2018
|
Resigned
|
|
|
Anita Thornberry - Director
(British, 56 years old, born December 1970)
Appointed 05 March 2019, Resigned 11 December 2024
|
Resigned
|
|
|
Paul Tonkinson - Director
(Australian, 53 years old, born February 1973)
Appointed 20 January 2026
|
Active
|
|
|
Anne Torreggiani - Director
(British,Italian, 61 years old, born November 1965)
Appointed 27 June 2025
|
Active
|
|
|
Robert West - Director
(British, 66 years old, born June 1960)
Appointed 05 March 2019, Resigned 11 December 2024
|
Resigned
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