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Ray Abercromby - Director
(British, 59 years old, born October 1967)
Appointed 01 December 2010, Resigned 27 September 2013
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Resigned
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Rohan Armes - Director
(British, 63 years old, born August 1963)
Appointed 09 July 2021, Resigned 02 July 2025
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Resigned
|
|
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Melanie Barnett - Director
(British, 50 years old, born July 1976)
Appointed 19 December 2024
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Active
|
|
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Philip Best - Director
(British, 66 years old, born December 1960)
Appointed 24 April 2019, Resigned 04 December 2019
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Resigned
|
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Jeremy Boadle - Director
(British, 70 years old, born May 1956)
Appointed 26 September 2013, Resigned 31 October 2016
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Resigned
|
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David Cobb - Director
(British, 62 years old, born September 1964)
Appointed 26 September 2013, Resigned 05 July 2018
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Resigned
|
|
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Karen Crowe - Director
(British, 49 years old, born January 1977)
Appointed 04 February 2011, Resigned 27 September 2013
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Resigned
|
|
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Joss Dalrymple - Director
(British, 64 years old, born June 1962)
Appointed 25 November 2011, Resigned 27 September 2013
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Resigned
|
|
|
Jocelyn Dalrymple - Director
(British, 64 years old, born June 1962)
Appointed 19 June 2018
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Active
|
|
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Charlotte Davies - Director
(British, 53 years old, born April 1973)
Appointed 15 March 2024, Resigned 19 December 2024
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Resigned
|
|
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Adam Deeley - Director
(British, 57 years old, born February 1969)
Appointed 27 April 2004, Resigned 01 December 2010
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Resigned
|
|
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Geoffrey Everett - Director
(British, 64 years old, born March 1962)
Appointed 30 January 2019, Resigned 06 November 2020
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Resigned
|
|
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David Godwin - Director
(British, 62 years old, born March 1964)
Appointed 26 September 2013, Resigned 27 September 2016
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Resigned
|
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Geoffrey Hill - Director
(British, 79 years old, born December 1947)
Appointed 18 January 2008, Resigned 25 November 2011
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Resigned
|
|
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John Hodgson - Director
(British, 68 years old, born May 1958)
Appointed 01 December 2010, Resigned 27 September 2013
|
Resigned
|
|
|
Grant Hotson - Director
(British, 55 years old, born September 1971)
Appointed 18 October 2016, Resigned 05 July 2018
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Resigned
|
|
|
Nicholas James - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2019
|
Active
|
|
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Simon Jennings - Director
(British, 74 years old, born April 1952)
Appointed 04 December 2019
|
Active
|
|
|
Helen John - Director
(British, 44 years old, born July 1982)
Appointed 08 August 2025
|
Active
|
|
|
Vanessa Lee - Director
(British, 50 years old, born June 1976)
Appointed 08 August 2025
|
Active
|
|
|
Sheridan Lees - Director
(British, 54 years old, born March 1972)
Appointed 26 September 2013, Resigned 03 February 2016
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Resigned
|
|
|
Ian MacKay - Director
(British, 78 years old, born November 1948)
Appointed 07 September 1999, Resigned 27 April 2004
|
Resigned
|
|
|
Peter Maher - Director
(Irish, 66 years old, born February 1960)
Appointed 30 January 2019, Resigned 01 April 2022
|
Resigned
|
|
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Noel Medici - Director
(British, 65 years old, born December 1961)
Appointed 26 September 2013, Resigned 05 July 2018
|
Resigned
|
|
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Giles Murphy - Director
(British, 57 years old, born July 1969)
Appointed 19 June 2018, Resigned 30 June 2024
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Resigned
|
|
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Syed Quayum - Director
(British, 56 years old, born October 1970)
Appointed 19 June 2018, Resigned 04 December 2019
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Resigned
|
|
|
Gareth Sawyer - Director
(British, 63 years old, born August 1963)
Appointed 31 March 2022
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Active
|
|
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Andrew Shaw - Director
(British, 69 years old, born September 1957)
Appointed 06 December 1994, Resigned 28 February 2011
|
Resigned
|
|
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Susan Shaw - Director
(British, 62 years old, born May 1964)
Appointed 19 June 2018, Resigned 30 June 2022
|
Resigned
|
|
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Christopher Shepard - Director
(British, 59 years old, born June 1967)
Appointed 04 December 2019
|
Active
|
