Wais Shaifta
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 31 Oct 2025
Laura Elizabeth Harris
Secretary
Tenure: 1 yrs 7 mosResigned: 15 Sept 2025
James Joseph Mullen
Executive Director
Tenure: 5 yrs 7 mosResigned: 31 Mar 2025
Lorraine Rachel Sztyk Clover
Secretary
Tenure: 4 yrsResigned: 12 Feb 2024
Steven Thomas Hatch
Non-Executive Director
Tenure: 7 yrs 5 mosResigned: 3 May 2023
Simon Jeremy Ian Fuller
Executive Director
Tenure: 3 yrs 9 mosResigned: 31 Dec 2022
Dr David Thomas Kelly
Non-Executive Director
Tenure: 8 yrsResigned: 31 Dec 2022
Helen Claire Stevenson
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2022
Simon Jeremy Fuller
Secretary
Tenure: 11 mosResigned: 24 Feb 2020
Simon Richard Fox
Director
Tenure: 6 yrs 11 mosResigned: 16 Aug 2019
Lee Dale Ginsberg
Director
Tenure: 5 yrs 3 mosResigned: 30 Apr 2019
Vijay Lakhman Vaghela
Secretary
Tenure: 3 yrs 2 mosResigned: 1 Mar 2019
Vijay Kumar Lakhman Meghji Vaghela
Director
Tenure: 15 yrs 10 mosResigned: 1 Mar 2019
David John Grigson
Director
Tenure: 6 yrs 4 mosResigned: 3 May 2018
Tenure: 1 yrsResigned: 21 Jan 2016
Jane Elizabeth Stuart Lighting
Director
Tenure: 7 yrs 11 mosResigned: 27 Dec 2015
Donal Thomas Smith
Director
Tenure: 3 yrs 2 mosResigned: 7 May 2015
Vijay Lakhman Vaghela
Secretary
Tenure: 2 mosResigned: 26 Jan 2015
Mark Thomas Hollinshead
Director
Tenure: 2 yrs 2 mosResigned: 12 Dec 2014
Paul Andrew Vickers
Director
Tenure: 15 yrs 2 mosResigned: 17 Nov 2014
Gary Andrew Hoffman
Director
Tenure: 9 yrsResigned: 13 Mar 2014
Kathleen Anne O'donovan
Director
Tenure: 6 yrsResigned: 16 May 2013
Sylvia Gillian Bailey
Director
Tenure: 9 yrs 4 mosResigned: 15 Jun 2012
Tenure: 6 yrsResigned: 28 May 2012
Laura Katharine Wade-Gery
Director
Tenure: 5 yrs 9 mosResigned: 10 May 2012
David Peter John Ross
Director
Tenure: 3 yrs 3 mosResigned: 10 May 2007
Sir Angus Mcfarlane Mcleod Grossart
Director
Tenure: 7 yrs 8 mosResigned: 10 May 2007
Peter Gibbs Birch
Director
Tenure: 9 yrs 2 mosResigned: 10 May 2007
Sir Maurice Victor Blank
Director
Tenure: 6 yrs 8 mosResigned: 4 May 2006
Penelope Lesley Hughes
Director
Tenure: 5 yrs 8 mosResigned: 5 May 2005
David Ellis Marlow
Director
Tenure: 12 yrs 10 mosResigned: 5 May 2005
Stephen Davenport Parker
Director
Tenure: 11 yrs 5 mosResigned: 26 Jul 2004
Desmond Roger Wingate Harrison
Director
Tenure: –Resigned: 8 May 2003
Mark Derrick Haysom
Director
Tenure: 5 yrs 3 mosResigned: 10 Apr 2003
Charles Philip Graf
Director
Tenure: –Resigned: 2 Feb 2003
Tenure: 2 yrs 2 mosResigned: 10 Jan 2003
Tenure: 2 yrs 5 mosResigned: 28 Jun 2002
Michael David Masters
Director
Tenure: –Resigned: 31 Dec 2000
Roger William Eastoe
Director
Tenure: 1 yrsResigned: 13 Sept 2000
Charles John Allwood
Director
Tenure: 10 mosResigned: 20 Jul 2000
Cornel Carl Riklin
Director
Tenure: 3 mosResigned: 3 Dec 1999
Michael Paterson Ryan
Secretary
Tenure: –Resigned: 14 Sept 1999
Tenure: –Resigned: 6 Sept 1999
Leo Clive Coligan
Director
Tenure: –Resigned: 6 Sept 1999
George Malcolm Murray
Director
Tenure: –Resigned: 28 Apr 1999
David King Snedden
Director
Tenure: –Resigned: 18 Jun 1998
Simon James Mosley
Director
Tenure: –Resigned: 1 Dec 1994
Denis William Joseph Lyddon
Director
Tenure: –Resigned: 11 Oct 1993
Hubert Charles Clarke
Director
Tenure: –Resigned: 11 Oct 1993
John James McKenna
Director
Tenure: –Resigned: 7 May 1993
Richard Ingram Lindsell
Director
Tenure: –Resigned: 1 Jul 1992