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Sarah Appleby - Director
(British, 47 years old, born December 1979)
Appointed 17 November 2021
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Active
|
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Jonathan Bowen - Director
(Welsh, 40 years old, born July 1986)
Appointed 25 April 2020, Resigned 17 November 2021
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Resigned
|
|
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Richard Bowley - Director
(British, 67 years old, born May 1959)
Appointed 17 November 2021
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Active
|
|
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Stephen Brennan - Director
(British, 77 years old, born January 1949)
Appointed 03 January 1995, Resigned 15 January 1997
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Resigned
|
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Elizabeth Brooks - Director
(British, 72 years old, born August 1954)
Appointed 14 July 2009, Resigned 24 October 2016
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Resigned
|
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William Cahill - Director
(Irish, 91 years old, born July 1935)
Appointed 15 January 1997, Resigned 30 June 2003
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Resigned
|
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Amanda Cairns - Director
(British, 82 years old, born December 1944)
Appointed 14 July 2009, Resigned 26 September 2017
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Resigned
|
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Carol Carter - Director
(British, 66 years old, born January 1960)
Appointed 26 September 2017, Resigned 31 December 2025
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Resigned
|
|
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Terence Close - Director
(British, 79 years old, born August 1947)
Appointed 02 July 2002, Resigned 28 May 2003
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Resigned
|
|
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William Cock - Director
(British, 60 years old, born March 1966)
Appointed 14 January 2021
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Active
|
|
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Martin Cooper - Director
(British, 75 years old, born August 1951)
Appointed 21 January 2013, Resigned 26 September 2017
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Resigned
|
|
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Peter Di Ciero - Director
(Canadian, 60 years old, born October 1966)
Appointed 10 September 2010, Resigned 20 February 2014
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Resigned
|
|
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Martin Elcock - Director
(British, 63 years old, born April 1963)
Appointed 15 January 1997, Resigned 01 July 2012
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Resigned
|
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Patricia Fitzgerald - Director
(British, 82 years old, born October 1944)
Appointed 26 February 2003, Resigned 26 March 2004
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Resigned
|
|
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Bobbie Graham - Director
(British, 61 years old, born April 1965)
Appointed 26 September 2017, Resigned 14 January 2021
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Resigned
|
|
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Mike Green - Director
(British, 80 years old, born December 1946)
Appointed 10 September 2010, Resigned 31 March 2018
|
Resigned
|
|
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Adam Hackett - Director
(British, 76 years old, born March 1950)
Appointed 21 December 2014
|
Active
|
|
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Thea Hinde - Director
(British, 49 years old, born September 1977)
Appointed 17 November 2021, Resigned 27 November 2024
|
Resigned
|
|
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Pauline Hotchkiss - Director
(British, 79 years old, born February 1947)
Appointed 15 January 1997, Resigned 31 December 1999
|
Resigned
|
|
|
Simon Iddon - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Stephen Jones - Director
(British, 77 years old, born June 1949)
Appointed 21 May 2002, Resigned 14 March 2014
|
Resigned
|
|
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Dorothy Lane - Director
(British, 81 years old, born November 1945)
Appointed 19 October 2015, Resigned 25 November 2025
|
Resigned
|
|
|
Aquilla Lindo-Cozzella - Director
(British, 47 years old, born March 1979)
Appointed 14 January 2021, Resigned 25 November 2025
|
Resigned
|
|
|
Thomas Liss - Director
(Canadian, 78 years old, born January 1948)
Appointed 15 January 1997, Resigned 31 October 1999
|
Resigned
|
|
|
John Longworth - Director
(British, 68 years old, born May 1958)
Appointed 10 September 2010, Resigned 18 February 2013
|
Resigned
|
|
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David Lynch - Director
(British, 72 years old, born July 1954)
|
Resigned
|
|
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Evelyn Matthews - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Heather McKay - Director
(British, 41 years old, born August 1985)
Appointed 03 December 2019, Resigned 18 August 2021
|
Resigned
|
|
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Dominic Melville - Director
(British, 63 years old, born April 1963)
Appointed 15 January 1997, Resigned 16 November 2001
|
Resigned
|
|
|
Richard Moore - Director
(British, 65 years old, born November 1961)
Appointed 21 May 2002, Resigned 30 June 2003
|
Resigned
|
|
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David Morris - Director
(British, 51 years old, born April 1975)
Appointed 29 November 2023
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Active
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