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Susan Allen - Director (British, 79 years old, born June 1947)
Appointed 17 October 2019
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Active
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John Ashley - Director (British, 87 years old, born January 1939)
Appointed 14 July 2015, Resigned 21 January 2020
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Resigned
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Richard Capewell - Director (British, 75 years old, born September 1951)
Appointed 21 January 2020
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Active
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David Carey - Director (British, 56 years old, born December 1970)
Appointed 31 October 2024
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Active
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Richard Claxton - Director (British, 56 years old, born November 1970)
Appointed 25 October 2022, Resigned 30 September 2025
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Resigned
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Boyd Douglas-Davies - Director (British, 58 years old, born April 1968)
Appointed 26 October 2023
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Active
|
|
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Boyd Douglas-Davies - Director (British, 58 years old, born April 1968)
Appointed 21 January 2015, Resigned 21 October 2021
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Resigned
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Dennis Espley - Director (British, 77 years old, born September 1949)
Appointed 13 July 2016, Resigned 21 January 2020
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Resigned
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Peter Field - Director (British, 84 years old, born February 1942)
Appointed 16 October 2014, Resigned 10 January 2018
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Resigned
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Warren Haskins - Director (British, 78 years old, born November 1948)
Appointed 10 January 2018, Resigned 25 October 2022
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Resigned
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Roger Head - Director (British, 69 years old, born June 1957)
Appointed 30 October 2025
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Active
|
|
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Richard Jackson - Director (British, 72 years old, born January 1954)
Appointed 15 February 1999, Resigned 15 January 2014
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Resigned
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Robert Jones - Director (British, 66 years old, born November 1960)
Appointed 19 July 2017, Resigned 31 October 2024
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Resigned
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Robert Jones - Director (British, 66 years old, born November 1960)
Appointed 30 October 2025
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Active
|
|
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Peter Marsh - Director (British, 87 years old, born November 1939)
Appointed 15 February 1999, Resigned 05 December 2006
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Resigned
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Andrew McIndoe - Director (British, 70 years old, born August 1956)
Appointed 20 January 2016, Resigned 21 October 2021
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Resigned
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Paul Ormond - Director (British, 76 years old, born May 1950)
Appointed 20 January 2016, Resigned 19 October 2016
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Resigned
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Caroline Owen - Director (British, 70 years old, born April 1956)
Appointed 17 January 2013, Resigned 21 January 2020
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Resigned
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Carol Paris - Director (British, 60 years old, born March 1966)
Appointed 17 January 2013, Resigned 21 January 2020
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Resigned
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Alastair Peat - Director (British, 52 years old, born June 1974)
Appointed 21 April 2022
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Active
|
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Mark Rachovides - Director (British, 64 years old, born November 1962)
Appointed 15 January 2014, Resigned 27 September 2014
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Resigned
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Neil Sewell - Director (British, 66 years old, born February 1960)
Appointed 10 October 2018, Resigned 02 February 2024
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Resigned
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Jeremy Storey-Walker - Director (British, 66 years old, born March 1960)
Appointed 26 April 2017, Resigned 23 July 2019
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Resigned
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Guy Topping - Director (British, 61 years old, born July 1965)
Appointed 28 January 2021, Resigned 16 August 2021
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Resigned
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Heidi Towse - Director (British, 52 years old, born February 1974)
Appointed 21 April 2022
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Active
|
|
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Colin Wetherley-Mein - Director (British, 79 years old, born June 1947)
Appointed 10 January 2018, Resigned 31 October 2024
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Resigned
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Sally Whitaker - Director (British, 75 years old, born April 1951)
Appointed 15 January 2014, Resigned 13 July 2016
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Resigned
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Adam Wigglesworth - Director (British, 61 years old, born April 1965)
Appointed 20 January 2022, Resigned 23 January 2025
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Resigned
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Matthew Wilson - Director (British, 60 years old, born June 1966)
Appointed 03 July 2012, Resigned 14 July 2015
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Resigned
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Matthew Wilson - Director (British, 60 years old, born June 1966)
Appointed 20 January 2016, Resigned 18 July 2016
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Resigned
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