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Catherine Almond - Director
(British, 65 years old, born October 1961)
Appointed 23 June 2015, Resigned 07 July 2023
|
Resigned
|
|
|
Irene Andrews - Director
(British, 84 years old, born May 1942)
Appointed 01 September 1997, Resigned 21 June 2006
|
Resigned
|
|
|
John Axon - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Nicholas Baker - Director
(British, 53 years old, born March 1973)
Appointed 30 November 2011, Resigned 05 July 2021
|
Resigned
|
|
|
Rajashi Banerjee - Director
(British, 63 years old, born November 1963)
Appointed 18 November 2015, Resigned 12 November 2018
|
Resigned
|
|
|
Rebecca Brown - Director
(British, 41 years old, born December 1985)
Appointed 01 January 2025
|
Active
|
|
|
Martin Bugg - Director
(British, 69 years old, born May 1957)
Appointed 28 February 2001, Resigned 17 March 2010
|
Resigned
|
|
|
Benjamin Cartledge - Director
(British, 48 years old, born March 1978)
Appointed 01 June 2019
|
Active
|
|
|
Jacqueline Crompton - Director
(British, 59 years old, born December 1967)
Appointed 07 November 2023
|
Active
|
|
|
Andrew Dickson - Director
(British, 70 years old, born July 1956)
Appointed 03 June 1998, Resigned 10 April 2000
|
Resigned
|
|
|
Shirley Drummond - Director
(British, 59 years old, born September 1967)
Appointed 02 October 2024
|
Active
|
|
|
Diana Goodbody - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Frances Goss - Director
(British, 61 years old, born February 1965)
Appointed 01 January 2010, Resigned 31 July 2012
|
Resigned
|
|
|
Andrew Grounds - Director
(British, 46 years old, born November 1980)
Appointed 01 January 2022, Resigned 01 November 2022
|
Resigned
|
|
|
Shahin Gulamali - Director
(British, 58 years old, born May 1968)
Appointed 27 November 2023
|
Active
|
|
|
Crispin Harris - Director
(British, 81 years old, born August 1945)
Appointed 09 November 1992, Resigned 20 June 2001
|
Resigned
|
|
|
Adam Haycock - Director
(British, 53 years old, born August 1973)
Appointed 01 May 2019
|
Active
|
|
|
Michael Hurd - Director
(British, 70 years old, born June 1956)
Appointed 01 January 2010, Resigned 08 July 2022
|
Resigned
|
|
|
Paul Johnson - Director
(United Kingdom, 63 years old, born May 1963)
Appointed 01 January 2010, Resigned 10 July 2020
|
Resigned
|
|
|
Andrew Jordan - Director
(British, 76 years old, born March 1950)
Appointed 01 January 2010, Resigned 05 July 2021
|
Resigned
|
|
|
Dominic Killinger - Director
(British, 53 years old, born November 1973)
Appointed 01 May 2019, Resigned 05 January 2021
|
Resigned
|
|
|
Andrew Kinnier - Director
(British, 53 years old, born March 1973)
Appointed 01 May 2019, Resigned 08 July 2022
|
Resigned
|
|
|
Peter Kyte - Director
(British, 72 years old, born November 1954)
Appointed 01 September 1997, Resigned 25 June 2008
|
Resigned
|
|
|
Susanne Lawson - Director
(British, 81 years old, born December 1945)
Appointed 19 March 2003, Resigned 25 June 2008
|
Resigned
|
|
|
Catherine Lees - Director
(British, 51 years old, born May 1975)
Appointed 01 January 2025
|
Active
|
|
|
John Loarridge - Director
(British, 95 years old, born March 1931)
Appointed 01 January 1993, Resigned 07 September 2005
|
Resigned
|
|
|
John Matthews - Director
(British, 58 years old, born August 1968)
Appointed 01 May 2019
|
Active
|
|
|
Jennifer Mc Inerney - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
Annmarie McNaney - Director
(British, 60 years old, born February 1966)
Appointed 31 July 2012
|
Active
|
|
|
Christopher Mellor - Director
(British, 66 years old, born February 1960)
Appointed 01 September 1997, Resigned 26 June 2002
|
Resigned
|
