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Anita Andrews - Director (British, 47 years old, born July 1979)
Appointed 01 October 2021
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Active
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David Brailer - Director (American, 67 years old, born July 1959)
Appointed 30 November 2016, Resigned 24 July 2017
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Resigned
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Antony Brister - Director (British, 54 years old, born January 1972)
Appointed 25 May 2022, Resigned 07 June 2024
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Resigned
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David Burke - Director (British, 60 years old, born August 1966)
Appointed 12 June 2024
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Active
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Christopher Easteal - Director (British, 58 years old, born September 1968)
Appointed 21 March 2019, Resigned 28 February 2020
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Resigned
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Margaret Hill - Director (British, 70 years old, born January 1956)
Appointed 11 April 2006, Resigned 08 October 2019
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Resigned
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Javed Khan - Director (British, 58 years old, born May 1968)
Appointed 24 June 2011, Resigned 24 July 2017
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Resigned
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Vivienne Kinder - Director (British, 70 years old, born September 1956)
Appointed 19 May 1997, Resigned 11 April 2006
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Resigned
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Jeffrey Kinder - Director (British, 70 years old, born August 1956)
Appointed 19 May 1997, Resigned 11 April 2006
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Resigned
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Vivek Kumar - Director (Indian, 51 years old, born November 1975)
Appointed 24 June 2011, Resigned 24 July 2017
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Resigned
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Susan McLean - Director (British, 60 years old, born July 1966)
Appointed 16 July 2019, Resigned 27 August 2021
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Resigned
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Stephen McMullan - Director (British, 52 years old, born August 1974)
Appointed 06 September 2021, Resigned 11 January 2022
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Resigned
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Christopher McSharry - Director (British, 67 years old, born June 1959)
Appointed 16 July 2019, Resigned 22 September 2021
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Resigned
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Andrew Murrell - Director (British, 57 years old, born August 1969)
Appointed 20 January 2009, Resigned 21 March 2019
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Resigned
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Ron Pearson - Director (British, 63 years old, born November 1963)
Appointed 11 April 2006, Resigned 01 June 2007
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Resigned
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Reid Perper - Director (British,American, 67 years old, born May 1959)
Appointed 24 June 2011, Resigned 24 July 2017
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Resigned
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Mark Salter - Director (British, 60 years old, born September 1966)
Appointed 11 April 2006, Resigned 24 June 2011
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Resigned
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Andrew Selby - Nominee Director (British, 66 years old, born April 1960)
Appointed 13 May 1997, Resigned 19 May 1997
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Resigned
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Marie Selby - Nominee Secretary (British)
Appointed 13 May 1997, Resigned 19 May 1997
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Resigned
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Brian Shaw - Director (British, 75 years old, born April 1951)
Appointed 19 May 1997, Resigned 11 April 2006
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Resigned
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Susan Shaw - Director (British, 75 years old, born September 1951)
Appointed 19 May 1997, Resigned 11 April 2006
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Resigned
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Christopher Spanoudakis - Director (British, 61 years old, born January 1965)
Appointed 12 January 2022
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Active
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