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John Baker - Director
(British, 51 years old, born February 1975)
Appointed 11 May 2019, Resigned 27 November 2019
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Resigned
|
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Dominic Bennett - Director
(British, 55 years old, born January 1971)
Appointed 01 December 2022
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Active
|
|
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Bentley Cunningham - Director
(British, 81 years old, born March 1945)
Appointed 18 October 2023
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Active
|
|
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David Cusack - Director
(Irish, 64 years old, born April 1962)
Appointed 24 August 2019, Resigned 25 January 2023
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Resigned
|
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Kate Foley - Director
(British, 64 years old, born September 1962)
Appointed 25 October 2023
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Active
|
|
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Christopher Gallen - Director
(British, 70 years old, born September 1956)
Appointed 24 August 2019, Resigned 21 September 2022
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Resigned
|
|
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Raymond Goodwin - Director
(British, 57 years old, born September 1969)
Appointed 20 April 2019
|
Active
|
|
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Patrick Gordon - Director
(British, 79 years old, born July 1947)
Appointed 14 September 1998, Resigned 12 August 2014
|
Resigned
|
|
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Lynette Hirst - Director
(British, 68 years old, born November 1958)
Appointed 10 July 2020, Resigned 27 May 2021
|
Resigned
|
|
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Andrew Howell - Director
(British, 69 years old, born April 1957)
Appointed 15 June 2015, Resigned 27 October 2021
|
Resigned
|
|
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June Jones - Director
(British, 93 years old, born June 1933)
Appointed 16 May 1996, Resigned 12 March 1998
|
Resigned
|
|
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Martin Levermore - Director
(British, 64 years old, born January 1962)
Appointed 27 August 2020, Resigned 16 August 2023
|
Resigned
|
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Shaun McDonald - Director
(British, 58 years old, born September 1968)
Appointed 12 July 2013, Resigned 05 December 2019
|
Resigned
|
|
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John McQuay - Director
(British, 82 years old, born January 1944)
Appointed 06 November 2014, Resigned 20 April 2017
|
Resigned
|
|
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Christopher Mone - Director
(British, 62 years old, born July 1964)
Appointed 16 May 1996, Resigned 12 July 2013
|
Resigned
|
|
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June Mone - Director
(British, 83 years old, born June 1943)
Appointed 16 May 1996, Resigned 20 April 2017
|
Resigned
|
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Anne Nisar - Director
(British, 87 years old, born August 1939)
Appointed 16 May 1996, Resigned 13 April 1998
|
Resigned
|
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Akshay Parikh - Director
(British, 68 years old, born October 1958)
Appointed 16 May 1996, Resigned 31 January 2001
|
Resigned
|
|
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Janine Phillips - Director
(British, 70 years old, born September 1956)
Appointed 16 May 1996, Resigned 14 November 2015
|
Resigned
|
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Arlene Simms - Director
(British, 74 years old, born December 1952)
Appointed 01 January 1999, Resigned 16 May 2006
|
Resigned
|
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Esther Titchen - Director
(British, 47 years old, born April 1979)
Appointed 12 July 2013, Resigned 31 May 2018
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Resigned
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