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Sean Allam - Director
(British, 59 years old, born July 1967)
Appointed 22 May 2018, Resigned 31 July 2021
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Resigned
|
|
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Richard Ambler - Director
(British, 49 years old, born August 1977)
Appointed 03 August 2021, Resigned 01 October 2024
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Resigned
|
|
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Simon Blackburn - Director
(British, 47 years old, born March 1979)
Appointed 10 October 2024
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Active
|
|
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Ewan Brown - Director
(British, 64 years old, born March 1962)
Appointed 16 September 2019, Resigned 16 October 2020
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Resigned
|
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Marisa Cassoni - Director
(British, 75 years old, born December 1951)
Appointed 20 August 2009, Resigned 31 August 2012
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Resigned
|
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Paul Clift - Director
(British, 74 years old, born May 1952)
Appointed 07 May 1999, Resigned 29 May 2009
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Resigned
|
|
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Edward Connolly - Director
(British, 48 years old, born February 1978)
Appointed 22 May 2018, Resigned 31 October 2019
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Resigned
|
|
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Anthony Hirsh - Director
(British, 87 years old, born February 1939)
Appointed 23 June 1993, Resigned 19 August 1997
|
Resigned
|
|
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John Lewis - Director
(British, 61 years old, born July 1965)
Appointed 22 May 2018, Resigned 31 December 2020
|
Resigned
|
|
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Richard March - Director
(British, 87 years old, born August 1939)
Appointed 19 August 1997, Resigned 07 May 1999
|
Resigned
|
|
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Richard Mayfield - Director
(British, 58 years old, born September 1968)
Appointed 20 August 2009, Resigned 03 July 2012
|
Resigned
|
|
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Berangere Michel - Director
(French, 53 years old, born November 1973)
Appointed 01 January 2021, Resigned 13 April 2022
|
Resigned
|
|
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Andrew Mounsey - Director
(British, 48 years old, born August 1978)
Appointed 14 April 2022
|
Active
|
|
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Sanjay Patel - Director
(British, 62 years old, born December 1964)
Appointed 03 July 2012, Resigned 08 March 2013
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Resigned
|
|
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Tina Reade - Director
(British, 70 years old, born January 1956)
Appointed 30 March 2001, Resigned 20 August 2009
|
Resigned
|
|
|
Tina Reade - Director
(British, 70 years old, born January 1956)
Appointed 08 March 2013, Resigned 12 February 2016
|
Resigned
|
|
|
Jacqueline Ruddy - Director
(Irish, 55 years old, born November 1971)
Appointed 12 February 2016, Resigned 22 May 2018
|
Resigned
|
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Peter Simpson - Director
(British, 67 years old, born August 1959)
Appointed 12 February 2016, Resigned 22 May 2018
|
Resigned
|
|
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Helen Weir - Director
(British, 64 years old, born August 1962)
Appointed 01 September 2012, Resigned 01 December 2014
|
Resigned
|
|
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David Wilson - Director
(British, 85 years old, born March 1941)
Appointed 19 August 1997, Resigned 30 March 2001
|
Resigned
|
|
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Loraine Woodhouse - Director
(British, 58 years old, born December 1968)
Appointed 01 December 2014, Resigned 12 February 2016
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Resigned
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