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Abimbola Afolami - Director
(British, 40 years old, born February 1986)
Appointed 09 January 2025
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Active
|
|
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Marie Baird - Director
(British, 53 years old, born April 1973)
Appointed 06 January 2022
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Active
|
|
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Jonathan Calladine - Director
(British, 60 years old, born March 1966)
Appointed 02 October 2017, Resigned 26 May 2021
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Resigned
|
|
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Simon Calver - Director
(British, 62 years old, born July 1964)
Appointed 01 April 2023
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Active
|
|
|
Oliver Corbett - Director
(British, 61 years old, born January 1965)
Appointed 01 January 2024
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Active
|
|
|
James Coyle - Director
(British, 70 years old, born August 1956)
Appointed 01 May 2018, Resigned 31 July 2024
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Resigned
|
|
|
Carolyn Dittmeier - Director
(Italian, 70 years old, born November 1956)
Appointed 01 October 2024
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Active
|
|
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Clara Furse - Director
(British, 69 years old, born September 1957)
Appointed 01 April 2017
|
Active
|
|
|
Jenny Goldie-Scot - Director
(British, 71 years old, born November 1955)
Appointed 19 July 2022
|
Active
|
|
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Mridul Hegde - Director
(British, 59 years old, born March 1967)
Appointed 07 February 2018
|
Active
|
|
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Richard Hennity - Director
(British, 56 years old, born June 1970)
Appointed 23 December 2015, Resigned 19 September 2017
|
Resigned
|
|
|
Janet Henry - Director
(British, 57 years old, born February 1969)
Appointed 01 November 2022
|
Active
|
|
|
Denise Holt - Director
(British, 77 years old, born October 1949)
Appointed 01 May 2018, Resigned 20 April 2021
|
Resigned
|
|
|
Alan Keir - Director
(British, 68 years old, born October 1958)
Appointed 01 February 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Zoe Knight - Director
(British, 52 years old, born October 1974)
Appointed 01 January 2024
|
Active
|
|
|
Rosemary Leith - Director
(British, 65 years old, born September 1961)
Appointed 01 February 2018, Resigned 16 February 2022
|
Resigned
|
|
|
David Lindberg - Director
(British, 51 years old, born March 1975)
Appointed 08 December 2025
|
Active
|
|
|
David Lister - Director
(British, 68 years old, born September 1958)
Appointed 01 May 2018, Resigned 24 April 2024
|
Resigned
|
|
|
Robert Musgrove - Director
(British, 59 years old, born July 1967)
Appointed 23 December 2015, Resigned 23 March 2016
|
Resigned
|
|
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Brendan Nelson - Director
(British, 77 years old, born July 1949)
Appointed 09 January 2025
|
Active
|
|
|
Ekaterina Platonova - Director
(British, 47 years old, born June 1979)
Appointed 19 October 2022, Resigned 17 April 2023
|
Resigned
|
|
|
John Stuart - Director
(British, 63 years old, born September 1963)
Appointed 30 May 2017, Resigned 12 January 2026
|
Resigned
|
|
|
Philippe Van De Walle - Director
(French, 70 years old, born March 1956)
Appointed 01 February 2018, Resigned 26 April 2023
|
Resigned
|
|
|
David Watts - Director
(British, 60 years old, born March 1966)
Appointed 02 October 2017, Resigned 14 December 2021
|
Resigned
|
|
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Stephen Wotton - Director
(British, 51 years old, born April 1975)
Appointed 23 March 2016, Resigned 19 September 2017
|
Resigned
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