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Stephanie Anderson - Director (British, 39 years old, born July 1987)
Appointed 28 April 2020
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Active
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Paul Auckland - Director (British, 51 years old, born June 1975)
Appointed 05 May 2024
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Active
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Nigel Bessant - Director (British, 45 years old, born August 1981)
Appointed 22 April 2021
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Active
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Paul Bircham - Director (British, 56 years old, born August 1970)
Appointed 22 April 2021, Resigned 18 April 2024
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Resigned
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Michael Boxall - Director (British, 74 years old, born September 1952)
Appointed 04 August 1997, Resigned 17 April 2008
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Resigned
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Susan Burrows - Director (British, 66 years old, born August 1960)
Appointed 15 April 2004, Resigned 15 April 2010
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Resigned
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James Cardwell - Director (British, 56 years old, born March 1970)
Appointed 12 January 2024
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Active
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Andrew Chenhall - Director (British, 77 years old, born February 1949)
Appointed 06 August 1997, Resigned 18 March 1998
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Resigned
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Paul Denniff - Director (British, 62 years old, born February 1964)
Appointed 15 November 2018
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Active
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John Dillon - Director (British, 63 years old, born February 1963)
Appointed 31 October 1996, Resigned 05 February 1997
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Resigned
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Gordon Drake - Director (British, 62 years old, born April 1964)
Appointed 08 February 2021, Resigned 24 March 2021
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Resigned
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Thomas France - Director (British, 41 years old, born January 1985)
Appointed 28 January 2021, Resigned 16 February 2021
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Resigned
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Paul Geddes - Director (British, 56 years old, born December 1970)
Appointed 16 April 2014, Resigned 20 April 2017
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Resigned
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Paul Geddes - Director (British, 56 years old, born December 1970)
Appointed 25 May 2017, Resigned 22 April 2021
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Resigned
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Sotiris Georgiopoulos - Director (British, 46 years old, born June 1980)
Appointed 09 May 2023
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Active
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Roger Hey - Director (British, 57 years old, born January 1969)
Appointed 15 April 2010, Resigned 17 May 2012
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Resigned
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Dan Hopkinson - Director (British, 52 years old, born January 1974)
Appointed 01 November 2021
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Active
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Harvey Jones - Director (British, 59 years old, born October 1967)
Appointed 17 April 2008, Resigned 29 September 2023
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Resigned
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Stuart Lacey - Director (British, 60 years old, born February 1966)
Appointed 15 December 2010, Resigned 22 March 2021
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Resigned
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William Landels - Director (British, 83 years old, born October 1943)
Appointed 05 February 1997, Resigned 06 August 1997
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Resigned
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Kevin Lee - Director (British, 72 years old, born May 1954)
Appointed 06 August 1997, Resigned 22 April 2021
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Resigned
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Denis Linford - Director (British, 78 years old, born December 1948)
Appointed 05 February 1997, Resigned 04 August 1997
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Resigned
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Christopher Lott - Director (British, 73 years old, born July 1953)
Appointed 18 March 1998, Resigned 15 April 2004
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Resigned
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Michael MacKey - Director (British, 74 years old, born March 1952)
Appointed 04 August 1997, Resigned 23 April 1999
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Resigned
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Michael Madison - Director (American, 78 years old, born May 1948)
Appointed 06 August 1997, Resigned 18 March 1998
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Resigned
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Anthony McEntee - Director (British, 65 years old, born October 1961)
Appointed 14 April 2005, Resigned 16 April 2014
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Resigned
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James McOmish - Director (British, 57 years old, born February 1969)
Appointed 16 April 2014, Resigned 28 April 2020
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Resigned
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Dave Mutton - Director (British, 80 years old, born August 1946)
Appointed 17 April 2008, Resigned 16 April 2014
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Resigned
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Gareth Pearson - Director (British, 59 years old, born February 1967)
Appointed 15 April 2004, Resigned 17 April 2008
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Resigned
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Tracey Pitcher - Director (British, 62 years old, born April 1964)
Appointed 22 April 2021, Resigned 31 August 2024
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Resigned
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Ashley Pocock - Director (British, 71 years old, born April 1955)
Appointed 16 April 2009, Resigned 08 September 2010
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Resigned
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Rachael Prosser - Director (British, 40 years old, born February 1986)
Appointed 23 September 2024
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Active
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