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Vikki Ashton - Director
(British, 66 years old, born May 1960)
Appointed 05 February 2009, Resigned 31 December 2014
|
Resigned
|
|
|
Thomas Bennett - Director
(British, 43 years old, born March 1983)
Appointed 07 November 2024
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Active
|
|
|
Michael Benson - Director
(British, 63 years old, born March 1963)
Appointed 30 September 2015
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Active
|
|
|
Olive Bradbury - Director
(British, 90 years old, born September 1936)
Appointed 01 March 2000, Resigned 31 August 2004
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Resigned
|
|
|
Peter Brough - Director
(British, 82 years old, born October 1944)
Appointed 01 September 1993, Resigned 17 May 2004
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Resigned
|
|
|
Ian Brown - Director
(British, 52 years old, born August 1974)
Appointed 30 October 2017
|
Active
|
|
|
Andrew Cameron - Director
(British, 73 years old, born December 1953)
Appointed 07 October 2002, Resigned 31 August 2011
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Resigned
|
|
|
Martin Cropper - Director
(British, 59 years old, born March 1967)
Appointed 17 August 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Peter Davies - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
Beverly Heagerty - Director
(British, 69 years old, born June 1957)
Appointed 05 February 2009, Resigned 31 August 2012
|
Resigned
|
|
|
Edmund Hine - Director
(British, 116 years old, born April 1910)
|
Resigned
|
|
|
Anne-Marie Hudson - Director
(British, 63 years old, born January 1963)
Appointed 01 March 2011
|
Active
|
|
|
Fiona I'anson - Director
(British, 48 years old, born June 1978)
Appointed 07 November 2024
|
Active
|
|
|
Michael Jones - Director
(British, 69 years old, born August 1957)
Appointed 19 October 2004, Resigned 31 October 2012
|
Resigned
|
|
|
Martin Knight - Director
(British, 55 years old, born November 1971)
Appointed 07 November 2024
|
Active
|
|
|
Dan Lampard - Director
(British, 46 years old, born January 1980)
Appointed 04 April 2018, Resigned 29 February 2024
|
Resigned
|
|
|
Susan Lees - Director
(British, 64 years old, born November 1962)
Appointed 08 October 2009, Resigned 17 March 2013
|
Resigned
|
|
|
Jennifer Lort-Limond - Director
(British, 79 years old, born September 1947)
Appointed 14 December 2012, Resigned 31 October 2025
|
Resigned
|
|
|
Alan Maden - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Fiona Miller - Director
(British, 62 years old, born February 1964)
Appointed 08 September 2008, Resigned 30 June 2013
|
Resigned
|
|
|
Derek O'herlihy - Director
(Irish, 68 years old, born May 1958)
Appointed 05 February 2009, Resigned 31 August 2010
|
Resigned
|
|
|
John Parker - Director
(British, 60 years old, born February 1966)
Appointed 05 February 2009, Resigned 31 October 2016
|
Resigned
|
|
|
Steven Percy - Director
(British, 38 years old, born November 1988)
Appointed 01 June 2022, Resigned 29 November 2023
|
Resigned
|
|
|
Kenneth Phillips - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Oliver Robinson - Director
(British, 55 years old, born January 1971)
Appointed 01 March 2011, Resigned 31 December 2014
|
Resigned
|
|
|
Michael Sellars - Director
(British, 54 years old, born July 1972)
Appointed 30 October 2017, Resigned 25 January 2020
|
Resigned
|
|
|
Gerard Silverlock - Director
(British, 71 years old, born January 1955)
Appointed 16 October 2023
|
Active
|
|
|
Warwick Smith - Director
(British, 67 years old, born June 1959)
Appointed 08 September 2008, Resigned 06 July 2014
|
Resigned
|
|
|
Brian Staples - Director
(British, 81 years old, born April 1945)
Appointed 05 December 2011, Resigned 30 October 2017
|
Resigned
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