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Jonathan Alderton-Ford - Director (British, 69 years old, born October 1957)
Appointed 23 July 2008, Resigned 23 November 2016
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Resigned
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Amanda Baptiste - Director (British, 54 years old, born August 1972)
Appointed 01 May 2008, Resigned 05 October 2009
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Resigned
|
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Duncan Barclay - Director (British, 65 years old, born February 1961)
Appointed 18 October 2022, Resigned 17 October 2025
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Resigned
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Mark Birchall - Director (British, 93 years old, born July 1933)
Appointed 01 April 2000, Resigned 11 January 2004
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Resigned
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Roger Bolton - Director (British, 81 years old, born November 1945)
Appointed 01 March 2011, Resigned 20 October 2020
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Resigned
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Jeffrey Bonser - Director (British, 79 years old, born March 1947)
Appointed 01 April 2000, Resigned 10 February 2004
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Resigned
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Paul Brown - Director (British, 81 years old, born November 1945)
Appointed 01 April 2000, Resigned 04 March 2008
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Resigned
|
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Francis Catford - Director (British, 67 years old, born March 1959)
Appointed 01 January 2001, Resigned 04 March 2008
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Resigned
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Paul Conrathe - Director (British, 59 years old, born April 1967)
Appointed 01 May 2008, Resigned 03 October 2012
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Resigned
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Anthony Coombs - Director (British, 74 years old, born November 1952)
Appointed 16 June 2014, Resigned 09 September 2015
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Resigned
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Anthony Coombs - Director (British, 74 years old, born November 1952)
Appointed 16 October 2019, Resigned 17 October 2025
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Resigned
|
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Jillian Duff - Director (British, 54 years old, born July 1972)
Appointed 23 February 2021
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Active
|
|
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Alan Dyer - Director (British, 98 years old, born November 1928)
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Resigned
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|
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Leslie Griffiths - Director (British, 84 years old, born February 1942)
Appointed 05 February 2018, Resigned 17 February 2022
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Resigned
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Andrew Hawkins - Director (British, 62 years old, born September 1964)
Appointed 16 October 2019, Resigned 18 October 2022
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Resigned
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Carl Hughes - Director (British, 64 years old, born July 1962)
Appointed 05 February 2018, Resigned 12 December 2023
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Resigned
|
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Gilbert Kirby - Director (British, 112 years old, born September 1914)
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Resigned
|
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Kathleen Kirby - Director (British, 61 years old, born August 1965)
Appointed 01 February 2005, Resigned 14 November 2014
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Resigned
|
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David Knight - Director (British, 65 years old, born April 1961)
Appointed 03 March 2026
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Active
|
|
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Alan Latham - Director (British, 80 years old, born March 1946)
Appointed 03 June 2009, Resigned 20 March 2015
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Resigned
|
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Andrea Lenzie - Director (British, 57 years old, born April 1969)
Appointed 18 October 2022
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Active
|
|
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David Lucas - Director (British, 80 years old, born December 1946)
Appointed 16 October 2019, Resigned 20 October 2020
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Resigned
|
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Emmanuel Mbakwe - Director (British, 68 years old, born July 1958)
Appointed 23 February 2021
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Active
|
|
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Sandy Muirhead - Director (British, 73 years old, born September 1953)
Appointed 05 February 2018
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Active
|
|
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Nicholas Myers - Director (British, 46 years old, born March 1980)
Appointed 30 September 2025
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Active
|
|
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Humphrey Norrington Obe - Director (British, 90 years old, born May 1936)
Appointed 01 April 2000, Resigned 26 November 2011
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Resigned
|
|
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David Pickford - Director (British, 100 years old, born August 1926)
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Resigned
|
|
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Graeme Potts - Director (British, 69 years old, born October 1957)
Appointed 16 October 2019
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Active
|
|
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John Pritchard - Director (British, 78 years old, born April 1948)
Appointed 06 November 2015, Resigned 28 February 2020
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Resigned
|
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Claudine Reid Mbe - Director (British, 52 years old, born September 1974)
Appointed 28 February 2011, Resigned 09 December 2015
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Resigned
|
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David Saunderson - Director (British, 71 years old, born November 1955)
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Resigned
|
|
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Dominic Schofield - Director (British, 55 years old, born January 1971)
Appointed 20 October 2015, Resigned 17 October 2025
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Resigned
|
|
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Mark Spelman - Director (British, 69 years old, born May 1957)
Appointed 18 October 2022
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Active
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