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Andrew Astin - Director
(British, 70 years old, born June 1956)
Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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Paul Bartlett - Director
(British, 60 years old, born August 1966)
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Resigned
|
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Andrew Beaumont - Director
(British, 60 years old, born October 1966)
Appointed 18 September 2019, Resigned 21 March 2025
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Resigned
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Paul England - Director
(British, 56 years old, born February 1970)
Appointed 18 September 2019
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Active
|
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Alia Fazal - Director
(British, 46 years old, born November 1980)
Appointed 08 November 2018, Resigned 13 June 2020
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Resigned
|
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Paul Goldsmith - Director
(British, 70 years old, born July 1956)
Appointed 01 January 2000, Resigned 31 August 2013
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Resigned
|
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Christopher Healy - Director
(British, 66 years old, born November 1960)
Appointed 27 April 2015, Resigned 03 August 2015
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Resigned
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Claire Howard - Director
(British, 61 years old, born November 1965)
Appointed 26 August 1997, Resigned 31 December 1999
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Resigned
|
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Dawn Knight - Director
(British, 65 years old, born December 1961)
Appointed 14 July 1995, Resigned 20 August 1997
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Resigned
|
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Jonathan Lagan - Director
(British, 51 years old, born September 1975)
Appointed 04 February 2019, Resigned 28 August 2019
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Resigned
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Stuart Leadill - Director
(British, 73 years old, born December 1953)
Appointed 01 September 2013, Resigned 31 May 2014
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Resigned
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Francis McCormack - Director
(British, 71 years old, born September 1955)
Appointed 01 January 2000, Resigned 31 May 2009
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Resigned
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Ross McDonald - Director
(British, 65 years old, born May 1961)
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Resigned
|
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David Mercer - Director
(British, 68 years old, born May 1958)
Appointed 28 March 2017, Resigned 04 February 2019
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Resigned
|
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Stuart Murray - Director
(British, 78 years old, born April 1948)
|
Resigned
|
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Christopher Pearson - Director
(British, 79 years old, born May 1947)
Appointed 21 January 1994, Resigned 01 December 2008
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Resigned
|
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Maek Peters - Director
(British, 67 years old, born March 1959)
Appointed 01 December 2008, Resigned 14 September 2014
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Resigned
|
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Colin Pryce - Director
(British,Jamaican, 63 years old, born January 1963)
Appointed 01 January 2000, Resigned 25 October 2018
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Resigned
|
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Martin Purvis - Director
(British, 74 years old, born May 1952)
Appointed 14 September 2014, Resigned 27 April 2015
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Resigned
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Kate Randall - Director
(British, 44 years old, born August 1982)
Appointed 21 March 2025
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Active
|
|
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Gavin Russell - Director
(British, 45 years old, born April 1981)
Appointed 01 June 2014, Resigned 18 September 2019
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Resigned
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Paul Waters - Director
(British, 61 years old, born March 1965)
Appointed 29 June 2020, Resigned 25 September 2020
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Resigned
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Tracey Wood - Director
(British, 57 years old, born May 1969)
Appointed 25 September 2020
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Active
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