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Ashley Adamson - Director
(Uk, 62 years old, born February 1964)
Appointed 22 September 2011, Resigned 25 March 2014
|
Resigned
|
|
|
Dipu Ahad - Director
(British, 46 years old, born March 1980)
Appointed 26 June 2007, Resigned 22 September 2011
|
Resigned
|
|
|
Omar Al-Janabi - Director
(British, 52 years old, born October 1974)
Appointed 07 October 2025
|
Active
|
|
|
Norma Armstrong - Director
(British, 76 years old, born December 1950)
Appointed 22 September 2011, Resigned 05 January 2016
|
Resigned
|
|
|
Elizabeth Beck - Director
(Uk, 79 years old, born April 1947)
Appointed 22 September 2011, Resigned 16 September 2013
|
Resigned
|
|
|
Charlotte Burton - Director
(British, 41 years old, born November 1985)
Appointed 08 February 2022, Resigned 07 October 2025
|
Resigned
|
|
|
Sally Charlton - Director
(British, 63 years old, born January 1963)
Appointed 18 February 2014, Resigned 20 January 2015
|
Resigned
|
|
|
Dawn Charlton - Director
(British, 63 years old, born August 1963)
Appointed 15 August 2015, Resigned 07 September 2016
|
Resigned
|
|
|
Diane Creighton - Director
(British, 69 years old, born November 1957)
Appointed 08 March 2016, Resigned 01 April 2025
|
Resigned
|
|
|
Patricia Cresswell - Director
(British, 69 years old, born January 1957)
Appointed 22 February 2018
|
Active
|
|
|
John Dawson - Director
(United Kingdom, 83 years old, born April 1943)
Appointed 22 September 2011, Resigned 21 November 2019
|
Resigned
|
|
|
Christopher Drinkwater - Director
(British, 82 years old, born May 1944)
Appointed 11 June 2002, Resigned 13 November 2018
|
Resigned
|
|
|
Joan Easton - Director
(British, 67 years old, born April 1959)
Appointed 17 May 2000, Resigned 20 May 2004
|
Resigned
|
|
|
Kenneth Graham - Director
(British, 82 years old, born December 1944)
Appointed 19 June 1998, Resigned 07 November 2018
|
Resigned
|
|
|
Michelle Henderson - Director
(British, 43 years old, born April 1983)
Appointed 23 November 2021
|
Active
|
|
|
Bryan Hutchinson - Director
(British, 78 years old, born November 1948)
Appointed 26 July 1994, Resigned 19 June 1998
|
Resigned
|
|
|
Mark Ions - Director
(British, 50 years old, born June 1976)
Appointed 21 January 2010, Resigned 11 September 2019
|
Resigned
|
|
|
Peter Kenrick - Director
(British, 80 years old, born July 1946)
Appointed 11 June 2002, Resigned 02 October 2012
|
Resigned
|
|
|
Debra Lagun - Director
(British, 63 years old, born February 1963)
Appointed 28 January 2020
|
Active
|
|
|
Derek Malcolm - Director
(British, 73 years old, born May 1953)
Appointed 16 June 2005, Resigned 15 June 2006
|
Resigned
|
|
|
Joel Marks - Director
(British, 59 years old, born May 1967)
Appointed 12 December 2017
|
Active
|
|
|
Rebecca McCready - Director
(British, 47 years old, born February 1979)
Appointed 17 June 2014, Resigned 06 November 2018
|
Resigned
|
|
|
Margaret Montgomery - Director
(British, 74 years old, born February 1952)
Appointed 27 July 1997, Resigned 17 May 2000
|
Resigned
|
|
|
John O'shea - Director
(British, 79 years old, born April 1947)
Appointed 26 July 1994, Resigned 26 July 1997
|
Resigned
|
|
|
Simon Pallett - Director
(British, 71 years old, born January 1955)
Appointed 30 April 1999, Resigned 20 January 2015
|
Resigned
|
|
|
Ben Porter - Director
(British, 33 years old, born January 1993)
Appointed 27 January 2026
|
Active
|
|
|
Thomas Richards - Director
(British, 36 years old, born February 1990)
Appointed 20 May 2025
|
Active
|
|
|
Jonathan Sabarre - Director
(Australian, 41 years old, born November 1985)
Appointed 28 January 2020
|
Active
|
|
|
Ann Schofield - Director
(British, 82 years old, born June 1944)
Appointed 19 June 2008, Resigned 16 December 2010
|
Resigned
|
|
|
Lin Simmonds - Director
(Uk, 70 years old, born September 1956)
Appointed 22 September 2011, Resigned 20 January 2015
|
Resigned
|
|
|
Gavin Tempest - Director
(British, 41 years old, born January 1985)
Appointed 20 May 2025
|
Active
|
|
|
Elizabeth Todd - Director
(British, 68 years old, born November 1958)
Appointed 10 January 2017, Resigned 23 October 2018
|
Resigned
|
|
|
Michael Turner - Director
(British, 55 years old, born December 1971)
Appointed 17 November 2015, Resigned 26 November 2024
|
Resigned
|
