JK
James Keith Haslett
Executive Director
2 mosAge: 47British
AS
Andrew Sheldon Garard
Secretary
3 yrs 7 mos
Laura Flowerdew
Director
2 yrsAge: 50British
| Name | Role | Resigned |
|---|---|---|
| Susan Jane Davy | Director | 31 Dec 2025 |
| Steven Buck | Executive Director | 11 Jul 2024 |
| Paul Michael Boote | Executive Director | 31 Dec 2023 |
| Dorothy Marie Burwell | Non-Executive Director | 1 Feb 2023 |
| Loraine Woodhouse | Non-Executive Director | 1 Feb 2023 |
| Jonathan Butterworth | Non-Executive Director | 1 Feb 2023 |
| Claire Aimie Clara Ighodaro | Non-Executive Director | 1 Feb 2023 |
| Dr Gillian Ann Rider | Director | 1 Feb 2023 |
| Mr Iain Richard Evans | Senior Independent Director | 1 Feb 2023 |
| Neil Cooper | Director | 1 Feb 2023 |
| Mehran Karam | Director | 1 Feb 2023 |
| Simon Anthony Follett Pugsley | Secretary | 1 Dec 2022 |
| Colin Caldwell | Secretary | 8 Sept 2022 |
| Laura Ann Flowerdew | Director | 31 Aug 2022 |
| James Edward McAuliffe | Director | 31 Mar 2022 |
| Jeremy Brice Bending | Director | 31 Mar 2022 |
| Timothy Edward Tutton | Director | 31 Mar 2022 |
| Keith Lawrence Ludeman | Director | 31 Mar 2022 |
| Helen Hancock | Secretary | 14 Feb 2022 |
| Paul Andrew Francis | Director | 25 Jun 2021 |
| Indradoot Dhar | Director | 3 Jun 2021 |
| Paul Richard Malan | Director | 3 Jun 2021 |
| Hajime Ichishi | Director | 3 Jun 2021 |
| Colin Caldwell | Secretary | 30 May 2019 |
| Michael Paul Axtell | Director | 13 Jul 2018 |
| Tracey Alison Wood | Director | 19 Jun 2018 |
| Anthony John Hemus | Director | 19 Jun 2018 |
| Michael David Smerdon | Director | 28 Feb 2018 |
| Catherine Amanda Jones | Secretary | 31 Jan 2018 |
| Robert Graham Davis | Director | 23 Nov 2017 |
| Colin Caldwell | Secretary | 31 Mar 2017 |
| Christopher John Curling | Director | 28 Feb 2017 |
| Stephen Charles Robert Robson | Secretary | 3 Feb 2017 |
| Miquel Anglada | Director | 15 Dec 2016 |
| Sr Luis Rodolfo Garcia Berenguer | Director | 15 Dec 2016 |
| Michael Jonathan Bernstein | Director | 24 Jun 2016 |
| Peter McIlwraith | Director | 31 May 2016 |
| Anthony John Harding | Director | 24 Mar 2016 |
| Michael John King | Director | 31 Dec 2015 |
| Jack Bittan | Director | 26 Mar 2015 |
| Paul Bourdillon | Director | 26 Mar 2015 |
| Sr Miquel Anglada Gali | Director | 30 Jan 2014 |
| John Moger Woolley | Director | 26 Jul 2012 |
| Stuart Mark Miller | Director | 10 May 2012 |
| Sr Jordi Valls Riera | Director | 5 Oct 2011 |
| Robert Richard Mark Brito | Director | 5 Oct 2011 |
| Sr Juan Antonio Guijarro Ferrer | Director | 5 Oct 2011 |
| Sr Manuel Cermeron Romero | Director | 5 Oct 2011 |
| Alan Parsons | Director | 30 Sept 2011 |
| Stefano Pellegri | Director | 23 Nov 2010 |
| Sr Ciril Rozman Jurado | Director | 23 Nov 2010 |
| Sr Manuel Navarro Agullo | Director | 9 Sept 2010 |
| Trevor Smallwood | Director | 23 Sept 2008 |
| Doctor Arnold John Bates | Director | 31 May 2008 |
| Andrew Simon Nield | Director | 30 Nov 2007 |
| Prof David Ian Blockley | Director | 23 May 2007 |
| Roger William Wyatt | Director | 31 Mar 2006 |
| Peter Donald Knowlson | Director | 30 Sept 2005 |
| Nicholas John Dell | Secretary | 4 Nov 2001 |
| John Richard Browning | Director | 31 Mar 2000 |
| Stanley George Bessey | Director | 23 Oct 1998 |
| Neville Hendry Bagot | Director | 1 Jan 1995 |
| Charles William Patrick Heaton-Armstrong | Director | 30 Sept 1994 |
| Ian Charles Morton | Director | 30 Sept 1994 |
| Name | Role | Resigned |
|---|---|---|
| Susan Jane Davy | Director | 31 Dec 2025 |
| Steven Buck | Executive Director | 11 Jul 2024 |
| Paul Michael Boote | Executive Director | 31 Dec 2023 |
| Dorothy Marie Burwell | Non-Executive Director | 1 Feb 2023 |
| Loraine Woodhouse | Non-Executive Director | 1 Feb 2023 |
| Jonathan Butterworth | Non-Executive Director | 1 Feb 2023 |
| Claire Aimie Clara Ighodaro | Non-Executive Director | 1 Feb 2023 |
| Dr Gillian Ann Rider | Director | 1 Feb 2023 |
| Mr Iain Richard Evans | Senior Independent Director | 1 Feb 2023 |
| Neil Cooper | Director | 1 Feb 2023 |
| Mehran Karam | Director | 1 Feb 2023 |
| Simon Anthony Follett Pugsley | Secretary | 1 Dec 2022 |
| Colin Caldwell | Secretary | 8 Sept 2022 |
| Laura Ann Flowerdew | Director | 31 Aug 2022 |
| James Edward McAuliffe | Director | 31 Mar 2022 |
| Jeremy Brice Bending | Director | 31 Mar 2022 |
| Timothy Edward Tutton | Director | 31 Mar 2022 |
| Keith Lawrence Ludeman | Director | 31 Mar 2022 |
| Helen Hancock | Secretary | 14 Feb 2022 |
| Paul Andrew Francis | Director | 25 Jun 2021 |
| Indradoot Dhar | Director | 3 Jun 2021 |
| Paul Richard Malan | Director | 3 Jun 2021 |
| Hajime Ichishi | Director | 3 Jun 2021 |
| Colin Caldwell | Secretary | 30 May 2019 |
| Michael Paul Axtell | Director | 13 Jul 2018 |
| Tracey Alison Wood | Director | 19 Jun 2018 |
| Anthony John Hemus | Director | 19 Jun 2018 |
| Michael David Smerdon | Director | 28 Feb 2018 |
| Catherine Amanda Jones | Secretary | 31 Jan 2018 |
| Robert Graham Davis | Director | 23 Nov 2017 |
| Colin Caldwell | Secretary | 31 Mar 2017 |
| Christopher John Curling | Director | 28 Feb 2017 |
| Stephen Charles Robert Robson | Secretary | 3 Feb 2017 |
| Miquel Anglada | Director | 15 Dec 2016 |
| Sr Luis Rodolfo Garcia Berenguer | Director | 15 Dec 2016 |
| Michael Jonathan Bernstein | Director | 24 Jun 2016 |
| Peter McIlwraith | Director | 31 May 2016 |
| Anthony John Harding | Director | 24 Mar 2016 |
| Michael John King | Director | 31 Dec 2015 |
| Jack Bittan | Director | 26 Mar 2015 |
| Paul Bourdillon | Director | 26 Mar 2015 |
| Sr Miquel Anglada Gali | Director | 30 Jan 2014 |
| John Moger Woolley | Director | 26 Jul 2012 |
| Stuart Mark Miller | Director | 10 May 2012 |
| Sr Jordi Valls Riera | Director | 5 Oct 2011 |
| Robert Richard Mark Brito | Director | 5 Oct 2011 |
| Sr Juan Antonio Guijarro Ferrer | Director | 5 Oct 2011 |
| Sr Manuel Cermeron Romero | Director | 5 Oct 2011 |
| Alan Parsons | Director | 30 Sept 2011 |
| Stefano Pellegri | Director | 23 Nov 2010 |
| Sr Ciril Rozman Jurado | Director | 23 Nov 2010 |
| Sr Manuel Navarro Agullo | Director | 9 Sept 2010 |
| Trevor Smallwood | Director | 23 Sept 2008 |
| Doctor Arnold John Bates | Director | 31 May 2008 |
| Andrew Simon Nield | Director | 30 Nov 2007 |
| Prof David Ian Blockley | Director | 23 May 2007 |
| Roger William Wyatt | Director | 31 Mar 2006 |
| Peter Donald Knowlson | Director | 30 Sept 2005 |
| Nicholas John Dell | Secretary | 4 Nov 2001 |
| John Richard Browning | Director | 31 Mar 2000 |
| Stanley George Bessey | Director | 23 Oct 1998 |
| Neville Hendry Bagot | Director | 1 Jan 1995 |
| Charles William Patrick Heaton-Armstrong | Director | 30 Sept 1994 |
| Ian Charles Morton | Director | 30 Sept 1994 |