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Keith Butterworth - Director
(British, 80 years old, born April 1946)
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Resigned
|
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Julia Clotworthy-Bird - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
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Paul Heal - Director
(British, 76 years old, born September 1950)
Appointed 23 March 2015
|
Active
|
|
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Robert Hill - Director
(British, 89 years old, born May 1937)
Appointed 23 March 2015, Resigned 08 October 2021
|
Resigned
|
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David Hoare - Director
(British, 62 years old, born May 1964)
Appointed 23 March 2015, Resigned 20 March 2017
|
Resigned
|
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Simon Holdsworth - Director
(British, 58 years old, born September 1968)
Appointed 01 October 2020
|
Active
|
|
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Gregory Ingham - Director
(British, 66 years old, born May 1960)
Appointed 23 March 2015
|
Active
|
|
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Henry Meakin - Director
(British, 82 years old, born January 1944)
Appointed 28 July 2025
|
Active
|
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Daniel Moar - Director
(British, 62 years old, born September 1964)
Appointed 28 April 1997
|
Active
|
|
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Stephen Ross - Director
(British, 78 years old, born September 1948)
Appointed 23 March 2015
|
Active
|
|
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Peter Sapsed - Director
(British, 95 years old, born July 1931)
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Resigned
|
|
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Charlotte Walker - Director
(British, 54 years old, born September 1972)
Appointed 10 July 2017
|
Active
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