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Julhas Ahmed - Director (British, 49 years old, born December 1977)
Appointed 16 October 2013, Resigned 10 July 2015
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Resigned
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Michael Appleyard - Director (British, 70 years old, born February 1956)
Appointed 09 June 1999, Resigned 06 March 2001
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Resigned
|
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Hannah Beaumont-Laurencia - Director (British, 42 years old, born February 1984)
Appointed 26 July 2023
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Active
|
|
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Vincent Clifford - Director (British, 71 years old, born May 1955)
Appointed 15 October 2014, Resigned 29 October 2025
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Resigned
|
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Andrew Clough - Director (British, 57 years old, born February 1969)
Appointed 07 June 2011, Resigned 01 April 2014
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Resigned
|
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Stephen Colgan - Director (British, 71 years old, born January 1955)
Appointed 25 January 2017, Resigned 10 November 2021
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Resigned
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Samantha Cook - Director (British, 53 years old, born June 1973)
Appointed 31 January 2024, Resigned 23 July 2025
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Resigned
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Charles Dignam - Director (British, 89 years old, born March 1937)
Appointed 23 March 2000, Resigned 31 August 2010
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Resigned
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Dawnette Edge - Director (British, 69 years old, born January 1957)
Appointed 29 June 2005, Resigned 31 March 2011
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Resigned
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George Galliano - Director (British, 76 years old, born March 1950)
Appointed 02 January 2006, Resigned 01 June 2007
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Resigned
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Alison Gargiulo - Director (British, 71 years old, born March 1955)
Appointed 12 February 2008, Resigned 20 July 2016
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Resigned
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Wanda Gwillim - Director (British, 72 years old, born February 1954)
Appointed 12 February 2008, Resigned 30 November 2011
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Resigned
|
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Caroline Hancock - Director (British, 67 years old, born March 1959)
Appointed 04 May 2000, Resigned 10 October 2007
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Resigned
|
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Henry Henderson - Director (British, 78 years old, born November 1948)
Appointed 23 March 2000, Resigned 26 July 2001
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Resigned
|
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Irene Hickey - Director (British, 81 years old, born March 1945)
Appointed 02 May 2002, Resigned 02 January 2006
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Resigned
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Karen Howard - Director (British, 57 years old, born September 1969)
Appointed 01 August 2006, Resigned 16 April 2008
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Resigned
|
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Bruce Kinloch - Director (British, 64 years old, born September 1962)
Appointed 15 October 2014, Resigned 06 August 2021
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Resigned
|
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Susan Latham - Director (British, 65 years old, born August 1961)
Appointed 15 October 2014, Resigned 10 March 2016
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Resigned
|
|
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Sarah Leteney - Director (British, 58 years old, born July 1968)
Appointed 29 October 2025
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Active
|
|
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Robert Marchant - Director (British, 60 years old, born September 1966)
Appointed 30 June 2010, Resigned 19 October 2014
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Resigned
|
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Sue McAndrew - Director (British, 72 years old, born May 1954)
Appointed 25 July 2018, Resigned 26 October 2022
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Resigned
|
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Lynn Melia - Director (British, 71 years old, born June 1955)
Appointed 07 June 2011, Resigned 01 July 2014
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Resigned
|
|
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John Middlemiss - Director (British, 45 years old, born July 1981)
Appointed 01 December 2025
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Active
|
|
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Daniel Moss - Director (British, 72 years old, born February 1954)
Appointed 23 March 2000, Resigned 04 August 2005
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Resigned
|
|
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Mary Murphy - Director (British, 81 years old, born March 1945)
Appointed 10 October 2007, Resigned 01 July 2014
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Resigned
|
|
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Estelle Neuman - Director (British, 71 years old, born June 1955)
Appointed 15 October 2014, Resigned 01 December 2015
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Resigned
|
|
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Paul O'neill - Director (British, 46 years old, born July 1980)
Appointed 31 July 2024
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Active
|
|
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Paul Pickford - Director (British, 58 years old, born February 1968)
Appointed 06 March 2001, Resigned 28 November 2001
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Resigned
|
|
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Clare Pinnington - Director (English, 46 years old, born June 1980)
Appointed 25 July 2018, Resigned 26 October 2022
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Resigned
|
|
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Michael Pritchard - Director (British, 58 years old, born March 1968)
Appointed 04 May 2000, Resigned 14 December 2006
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Resigned
|
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Robert Purdie - Director (British, 74 years old, born August 1952)
Appointed 16 October 2013, Resigned 24 August 2021
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Resigned
|
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Ernest Radcliffe - Director (British, 94 years old, born July 1932)
Appointed 23 March 2000, Resigned 16 December 2004
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Resigned
|
|
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Jill Radcliffe - Director (British, 84 years old, born June 1942)
Appointed 23 March 2000, Resigned 05 February 2004
|
Resigned
|
|
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Jack Ranson - Director (British, 32 years old, born November 1994)
Appointed 28 October 2020, Resigned 22 September 2023
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Resigned
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