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Kelly Aston - Director (Welsh, 51 years old, born May 1975)
Appointed 10 October 2018
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Active
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|
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Stephen Baddeley - Director (British, 65 years old, born March 1961)
Appointed 02 November 2015, Resigned 01 November 2024
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Resigned
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Derek Batchelor - Director (British, 81 years old, born March 1945)
Appointed 25 July 2018, Resigned 26 February 2022
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Resigned
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Christine Black - Director (British, 72 years old, born September 1954)
Appointed 19 January 2015, Resigned 07 February 2024
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Resigned
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Mark Burgess - Director (British, 50 years old, born June 1976)
Appointed 01 November 2024
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Active
|
|
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Thomas Campbell - Director (British, 86 years old, born May 1940)
Appointed 09 June 2000, Resigned 24 November 2011
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Resigned
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Michael Carter - Director (British, 86 years old, born December 1940)
Appointed 22 November 2003, Resigned 07 March 2008
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Resigned
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Simon Clegg - Director (British, 67 years old, born August 1959)
Appointed 01 May 2013, Resigned 07 April 2016
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Resigned
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Clydwyn Davies - Director (Welsh, 89 years old, born August 1937)
Appointed 13 November 2000, Resigned 22 November 2003
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Resigned
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Michael Davis - Director (British, 62 years old, born October 1964)
Appointed 13 April 2023
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Active
|
|
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Leon Douglas - Director (British, 72 years old, born November 1954)
Appointed 24 August 2009, Resigned 19 January 2015
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Resigned
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John Eddy - Director (British, 82 years old, born May 1944)
Appointed 07 March 2008, Resigned 20 April 2016
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Resigned
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Gail Emms - Director (British, 49 years old, born July 1977)
Appointed 27 July 2016, Resigned 01 May 2018
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Resigned
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Ronald Evans - Director (British, 88 years old, born April 1938)
Appointed 24 August 2009, Resigned 04 August 2010
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Resigned
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Stephen Farrow - Director (British, 46 years old, born June 1980)
Appointed 20 May 2021
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Active
|
|
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Graeme Finch - Director (British, 71 years old, born May 1955)
Appointed 05 January 2012, Resigned 08 December 2022
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Resigned
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Priya Guha - Director (British, 53 years old, born September 1973)
Appointed 13 January 2021
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Active
|
|
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Robert Hall - Director (British, 79 years old, born December 1947)
Appointed 30 July 2008, Resigned 24 August 2009
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Resigned
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Jeffrey Halliwell - Director (British, 72 years old, born April 1954)
Appointed 05 January 2012, Resigned 29 June 2012
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Resigned
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Mary Hardwick - Director (British, 67 years old, born September 1959)
Appointed 07 March 2008, Resigned 31 March 2013
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Resigned
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John Havers - Director (British, 95 years old, born May 1931)
Appointed 09 June 2000, Resigned 07 March 2008
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Resigned
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|
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Joe Kinkead - Director (British, 93 years old, born May 1933)
Appointed 08 March 2001, Resigned 11 December 2002
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Resigned
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Alan McMillan - Director (Scottish, 59 years old, born February 1967)
Appointed 08 February 2024
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Active
|
|
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Roger Moreland - Director (British, 68 years old, born March 1958)
Appointed 03 January 2011, Resigned 10 October 2018
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Resigned
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Jane Nickerson - Director (British, 70 years old, born January 1956)
Appointed 05 January 2012, Resigned 20 May 2021
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Resigned
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Kenneth Nixon - Director (British, 79 years old, born June 1947)
Appointed 02 November 2015, Resigned 07 February 2024
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Resigned
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Jonathan Siddall - Director (British, 72 years old, born July 1954)
Appointed 05 January 2012, Resigned 31 March 2013
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Resigned
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Anne Smillie - Director (British, 70 years old, born August 1956)
Appointed 06 October 2005, Resigned 24 August 2009
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Resigned
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Andrew Stewart - Director (British, 44 years old, born July 1982)
Appointed 08 February 2024
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Active
|
|
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James Thomas - Director (British, 43 years old, born February 1983)
Appointed 25 February 2023
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Active
|
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Michael Watt - Director (British, 62 years old, born December 1964)
Appointed 11 December 2002, Resigned 02 November 2015
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Resigned
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