Caroline Anne Riddy
Secretary
Tenure: 1 yrs 5 mosResigned: 28 Feb 2026
Jonathan Scott Wheway
Director
Tenure: 3 yrs 2 mosResigned: 31 Oct 2025
Joanna Kate Harris
Director
Tenure: 1 yrs 9 mosResigned: 4 Jun 2025
Deborah Lee Davis
Non-Executive Director
Tenure: 3 yrsResigned: 18 Mar 2025
Jesujuwonlo Williams
Secretary
Tenure: 6 mosResigned: 12 Sept 2024
Anthony Jonathan Reizenstein
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 30 Jun 2024
Joanne Margaret Jolly
Secretary
Tenure: 9 yrs 11 mosResigned: 28 Mar 2024
Michael Ronald Downie
Director
Tenure: 4 mosResigned: 15 Jan 2024
Sophie Jane O'connor
Director
Tenure: 6 yrs 3 mosResigned: 30 Sept 2023
James Christopher Steuart Hillman
Director
Tenure: 3 yrs 8 mosResigned: 31 Aug 2023
Tenure: 7 yrs 2 mosResigned: 30 May 2023
Jane Elizabeth Mary Curtis
Director
Tenure: 7 yrs 11 mosResigned: 7 Oct 2022
Nicholas Edward Tucker Prettejohn
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 30 Sept 2021
Tenure: 3 yrsResigned: 9 Sept 2021
Jonathon Roderick Alan Bond
Non-Executive Director
Tenure: 1 yrs 10 mosResigned: 14 May 2021
John Francis Hylands
Director
Tenure: 6 yrsResigned: 31 Mar 2021
Andrea Margaret Blance
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 14 Aug 2020
Dr Jakob Pfaudler
Director
Tenure: 1 yrs 1 mosResigned: 18 Dec 2019
Tenure: 3 yrs 3 mosResigned: 5 Dec 2019
Mark George Culmer
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 1 Aug 2019
Richard Leslie Martin Wohanka
Director
Tenure: 5 yrs 4 mosResigned: 18 Oct 2018
Karin Alexandra Cook
Director
Tenure: 2 yrs 8 mosResigned: 22 Jun 2018
Tenure: 4 yrs 3 mosResigned: 14 Sept 2017
Michael Christophers
Director
Tenure: 11 yrs 7 mosResigned: 15 May 2017
Craig James Thornton
Director
Tenure: 3 yrs 5 mosResigned: 7 Nov 2016
Andrew Mark Parsons
Executive Director
Tenure: 3 yrs 10 mosResigned: 1 Sept 2016
Toby Emil Strauss
Non-Executive Director
Tenure: 4 yrsResigned: 21 Oct 2015
Dr Norval Mackenzie Bryson
Director
Tenure: 5 yrs 3 mosResigned: 31 Jul 2015
David James Stanley Oldfield
Director
Tenure: 11 mosResigned: 30 Jun 2015
Tenure: 4 yrs 10 mosResigned: 13 Feb 2015
Dr Cornelis Antonius Carolus Maria Schrauwers
Director
Tenure: 2 yrs 6 mosResigned: 18 Nov 2014
Lord (Norman Roy) Blackwell
Chair
Tenure: 1 yrs 9 mosResigned: 23 Jun 2014
Catriona Margaret Herd
Secretary
Tenure: 4 yrs 1 mosResigned: 23 Apr 2014
Mark Andrew Fisher
Director
Tenure: 1 yrs 7 mosResigned: 22 Apr 2014
Mr. David James Walkden
Director
Tenure: 1 yrs 5 mosResigned: 1 Jun 2013
Andrew Michael Peck
Director
Tenure: 5 yrs 4 mosResigned: 31 May 2013
Robert James Mackenzie Bulloch
Director
Tenure: 11 mosResigned: 31 Dec 2012
Gregor Ninian Stewart
Director
Tenure: 10 mosResigned: 5 Oct 2012
Rosemary Harris
Non-Executive Director
Tenure: 6 mosResigned: 29 Feb 2012
Lord Alexander Park Leitch
Director
Tenure: 1 yrs 10 mosResigned: 29 Feb 2012
Philip Duncan Loney
Director
Tenure: 1 yrs 6 mosResigned: 27 Sept 2011
Tenure: 1 yrs 1 mosResigned: 25 May 2011
Archibald Gerard Kane
Director
Tenure: 2 yrs 2 mosResigned: 19 May 2011
Trevor Anthony Leonard
Director
Tenure: 4 yrs 5 mosResigned: 5 Apr 2010
Tenure: 1 yrsResigned: 25 Mar 2010
John Van Der Wielen
Director
Tenure: 1 yrsResigned: 25 Mar 2010
Brian James Duffin
Director
Tenure: 2 yrs 2 mosResigned: 18 Mar 2010
Patrick Nigel Christopher Gale
Director
Tenure: 1 yrs 11 mosResigned: 31 Dec 2009
Steven James Colsell
Director
Tenure: 2 yrs 7 mosResigned: 23 Mar 2009
Tenure: 3 yrsResigned: 23 Mar 2009
Peter John Veale
Secretary
Tenure: 8 yrs 7 mosResigned: 23 Mar 2009
Kathleen Anne Nealon
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2007
Duncan George Robin Ferguson
Director
Tenure: 4 yrs 5 mosResigned: 31 Dec 2007
Michael Rodney Newton Moore
Director
Tenure: 10 yrs 11 mosResigned: 31 Dec 2007
Tenure: 1 yrsResigned: 30 Jun 2007
Paul Gerard McNamara
Director
Tenure: 1 yrs 7 mosResigned: 30 Jun 2007
Raymond John Hildreth Milne
Director
Tenure: 3 yrs 8 mosResigned: 30 Jun 2007
Tenure: 10 mosResigned: 8 Sept 2006
William Anthony Beadle
Director
Tenure: 10 mosResigned: 17 Aug 2006
Michael Stuart Robinson
Director
Tenure: 2 yrs 8 mosResigned: 30 Jun 2006
Robert Alan Devey
Director
Tenure: 8 mosResigned: 1 Jun 2006
John Stephen Edwards
Director
Tenure: 8 yrs 3 mosResigned: 26 Apr 2006
Keith William Abercromby
Director
Tenure: 3 yrs 9 mosResigned: 17 Oct 2005
John Patrick Hiew
Director
Tenure: 1 yrs 11 mosResigned: 28 Sept 2005
Phil Andrew Hodkinson
Director
Tenure: 3 yrs 7 mosResigned: 28 Jul 2005
John Neil MacLean
Director
Tenure: 3 yrs 2 mosResigned: 24 Mar 2005
Peter Louis Michael Sherwood
Director
Tenure: 7 yrs 11 mosResigned: 31 Dec 2004
Paul Russell Moore
Director
Tenure: 1 yrs 1 mosResigned: 30 Sept 2003
Sir Brian Gammell Ivory
Director
Tenure: 1 yrs 8 mosResigned: 30 Sept 2003
Tenure: 1 yrs 8 mosResigned: 30 Sept 2003
Howard Michael Posner
Director
Tenure: 1 yrs 8 mosResigned: 30 Sept 2003
David Spencer Boyle
Director
Tenure: 2 yrs 8 mosResigned: 30 Sept 2003
Roland Gordon Ward
Director
Tenure: 6 yrs 2 mosResigned: 27 Mar 2003
Malachy Paul Smith
Director
Tenure: 3 yrs 8 mosResigned: 17 Dec 2001
Mr. Malcolm Argent
Director
Tenure: 4 yrs 11 mosResigned: 17 Dec 2001
James Robert Crosby
Director
Tenure: 5 yrs 7 mosResigned: 17 Dec 2001
Robert Philippe Walther
Director
Tenure: 4 yrs 9 mosResigned: 9 Oct 2001
Gillian Elizabeth Camm
Director
Tenure: 3 yrs 4 mosResigned: 31 May 2001
Susan Annabel Margaret Fogarty
Secretary
Tenure: 3 yrs 7 mosResigned: 4 Aug 2000
John Lockhart Wood
Director
Tenure: 3 yrs 3 mosResigned: 27 Apr 2000
Dr John Russell Rees
Director
Tenure: 1 yrs 3 mosResigned: 23 Apr 1998
Sir John Austin Hungerford Leigh Hoskyns
Director
Tenure: 1 yrs 3 mosResigned: 23 Apr 1998
Ralph Nicholas Quartano
Director
Tenure: 1 yrs 3 mosResigned: 23 Apr 1998
Douglas Martin Claisse
Director
Tenure: 3 mosResigned: 23 Apr 1997
Jeffrey Michael Blackburn
Director
Tenure: 8 mosResigned: 1 Jan 1997
Howard Julian Briggs
Secretary
Tenure: 8 mosResigned: 1 Jan 1997
