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|
Douglas Armstrong - Director
(British, 56 years old, born October 1970)
Appointed 16 April 1999, Resigned 30 November 2005
|
Resigned
|
|
|
David Bailey - Director
(British, 66 years old, born March 1960)
Appointed 25 June 2010, Resigned 01 January 2013
|
Resigned
|
|
|
Marc Berryman - Director
(British, 44 years old, born January 1982)
Appointed 25 March 2025
|
Active
|
|
|
Christopher Blake - Director
(British, 82 years old, born May 1944)
Appointed 19 April 2000, Resigned 17 October 2007
|
Resigned
|
|
|
John Blundell - Director
(British, 63 years old, born November 1963)
Appointed 30 March 2020, Resigned 13 June 2025
|
Resigned
|
|
|
Karen Boyce-Dawson - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2008, Resigned 31 March 2022
|
Resigned
|
|
|
William Carter - Director
(British, 75 years old, born August 1951)
Appointed 23 April 2004, Resigned 07 November 2018
|
Resigned
|
|
|
Christine Chang - Director
(British,American, 45 years old, born October 1981)
Appointed 29 January 2015, Resigned 17 December 2024
|
Resigned
|
|
|
Simon Conway - Director
(British, 62 years old, born September 1964)
Appointed 06 July 1998, Resigned 30 December 2023
|
Resigned
|
|
|
Rosalind Cooper - Director
(British, 65 years old, born October 1961)
Appointed 14 April 2008, Resigned 18 September 2008
|
Resigned
|
|
|
Nicola Coote - Director
(British, 65 years old, born March 1961)
Appointed 13 June 2022
|
Active
|
|
|
Jeffrey Dandridge - Director
(British, 56 years old, born August 1970)
Appointed 03 July 2009, Resigned 16 May 2014
|
Resigned
|
|
|
Steven Folkard - Director
(British, 61 years old, born December 1965)
Appointed 19 July 2024
|
Active
|
|
|
Jennifer Garrigan - Director
(British, 62 years old, born July 1964)
Appointed 06 July 1998, Resigned 30 December 2023
|
Resigned
|
|
|
Maggie Heaton - Director
(British, 62 years old, born December 1964)
Appointed 13 July 2001, Resigned 12 January 2003
|
Resigned
|
|
|
Peter Jones - Director
(British, 72 years old, born July 1954)
Appointed 23 June 2014, Resigned 07 November 2018
|
Resigned
|
|
|
Jacqueline Lawley - Director
(British, 61 years old, born August 1965)
Appointed 16 December 2005, Resigned 20 May 2007
|
Resigned
|
|
|
Ceri Lennon - Director
(British, 53 years old, born October 1973)
Appointed 31 December 2023
|
Active
|
|
|
Kenneth Lewis - Director
(British, 88 years old, born September 1938)
Appointed 16 November 2001, Resigned 08 October 2009
|
Resigned
|
|
|
Elizabeth Lichten - Director
(British, 41 years old, born May 1985)
Appointed 04 May 2020
|
Active
|
|
|
Christine MacKness - Director
(British, 79 years old, born February 1947)
Appointed 08 October 2009, Resigned 18 February 2016
|
Resigned
|
|
|
Michelle McDermott - Director
(British,American, 62 years old, born October 1964)
Appointed 28 September 2020
|
Active
|
|
|
Michael Morgan - Director
(British, 83 years old, born April 1943)
Appointed 08 October 2009, Resigned 15 September 2023
|
Resigned
|
|
|
Deborah Neill - Director
(British, 63 years old, born June 1963)
Appointed 13 June 2003, Resigned 25 February 2005
|
Resigned
|
|
|
Gary Nield - Director
(British, 66 years old, born September 1960)
Appointed 05 February 1999, Resigned 26 March 2000
|
Resigned
|
|
|
Edward O'grady - Director
(British, 79 years old, born October 1947)
Appointed 18 August 2006, Resigned 16 December 2011
|
Resigned
|
|
|
Lorraine Obrien - Director
(British, 65 years old, born July 1961)
Appointed 05 February 1999, Resigned 13 June 2003
|
Resigned
|
|
|
Priya Oomahdat - Director
(South African, 52 years old, born November 1974)
Appointed 19 August 2022, Resigned 29 October 2024
|
Resigned
|
|
|
Jill Parker - Director
(British, 65 years old, born July 1961)
Appointed 12 January 2018, Resigned 31 January 2024
|
Resigned
|
|
|
Michael Parsons - Director
(British, 61 years old, born September 1965)
Appointed 19 August 2005, Resigned 26 November 2008
|
Resigned
|
|
|
Martin Pilkington - Director
(British, 49 years old, born January 1977)
Appointed 12 January 2015, Resigned 01 February 2022
|
Resigned
|
|
|
Kathryn Platts - Director
(British, 62 years old, born May 1964)
Appointed 02 May 2024
|
Active
|
|
|
Christopher Rheinberg - Director
(British, 75 years old, born July 1951)
Appointed 07 June 2018, Resigned 13 June 2025
|
Resigned
|
