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|
Ian Allen - Director
(British, 66 years old, born November 1960)
Appointed 16 January 2009, Resigned 23 July 2019
|
Resigned
|
|
|
Suzanne Barnes - Director
(British, 61 years old, born March 1965)
Appointed 18 October 2010, Resigned 06 February 2016
|
Resigned
|
|
|
Alfred Bartlett - Director
(British, 60 years old, born January 1966)
Appointed 14 October 2005, Resigned 27 March 2014
|
Resigned
|
|
|
Richard Black - Director
(British, 59 years old, born February 1967)
Appointed 13 July 2005, Resigned 27 March 2014
|
Resigned
|
|
|
Fiona Clark - Director
(British, 58 years old, born April 1968)
Appointed 02 March 2006, Resigned 08 July 2009
|
Resigned
|
|
|
Mark Cook - Director
(British, 62 years old, born March 1964)
Appointed 24 January 2005, Resigned 14 January 2010
|
Resigned
|
|
|
Geoffrey Cousins - Director
(British, 70 years old, born August 1956)
Appointed 21 November 2019
|
Active
|
|
|
Charles Craddock - Director
(British, 69 years old, born September 1957)
Appointed 22 October 2002
|
Active
|
|
|
Michael Doolin - Director
(Irish, 60 years old, born January 1966)
Appointed 02 February 2022, Resigned 26 February 2025
|
Resigned
|
|
|
Paul Faulkner - Director
(British, 48 years old, born August 1978)
Appointed 28 September 2012, Resigned 24 February 2021
|
Resigned
|
|
|
Michael Hargreaves - Director
(British, 77 years old, born June 1949)
Appointed 10 July 2007, Resigned 27 March 2014
|
Resigned
|
|
|
Lareena Hilton - Director
(British, 55 years old, born June 1971)
Appointed 12 May 2020, Resigned 18 October 2023
|
Resigned
|
|
|
Sarah Hope - Director
(American, 39 years old, born February 1987)
Appointed 18 October 2023
|
Active
|
|
|
Michael Kelly - Director
(British, 67 years old, born May 1959)
Appointed 08 November 2010, Resigned 20 October 2011
|
Resigned
|
|
|
Gregory Lowson - Director
(British, 67 years old, born July 1959)
Appointed 17 April 2014, Resigned 29 March 2021
|
Resigned
|
|
|
Ram Malladi - Director
(British, 56 years old, born June 1970)
Appointed 12 July 2012, Resigned 26 April 2016
|
Resigned
|
|
|
Alison Massey - Director
(British, 63 years old, born February 1963)
Appointed 08 November 2010, Resigned 03 February 2016
|
Resigned
|
|
|
James McLaughlin - Director
(British, 53 years old, born December 1973)
Appointed 12 November 2010, Resigned 20 January 2012
|
Resigned
|
|
|
Priyanka Mehta - Director
(British, 55 years old, born May 1971)
Appointed 28 February 2024
|
Active
|
|
|
Nargaret Moore - Director
(British, 82 years old, born August 1944)
Appointed 08 November 2010, Resigned 27 March 2014
|
Resigned
|
|
|
Joanne Murphy - Director
(British, 54 years old, born September 1972)
Appointed 02 February 2022
|
Active
|
|
|
James Murray - Director
(British, 76 years old, born September 1950)
Appointed 12 March 2009, Resigned 12 July 2012
|
Resigned
|
|
|
Alston Owens - Director
(British, 46 years old, born January 1980)
Appointed 02 February 2022
|
Active
|
|
|
Guy Pratt - Director
(British, 62 years old, born December 1964)
Appointed 13 June 2016
|
Active
|
|
|
Glynn Purnell - Director
(British, 51 years old, born January 1975)
Appointed 04 October 2013, Resigned 19 February 2018
|
Resigned
|
|
|
Anthony Rudell - Director
(British, 80 years old, born September 1946)
Appointed 09 November 2009, Resigned 20 May 2011
|
Resigned
|
|
|
Michael Shaw - Director
(British, 82 years old, born February 1944)
Appointed 27 April 2006, Resigned 18 October 2023
|
Resigned
|
|
|
Laura Shoaf - Director
(British, 55 years old, born November 1971)
Appointed 25 February 2020
|
Active
|
|
|
Graham Silk - Director
(British, 67 years old, born September 1959)
Appointed 22 October 2002, Resigned 02 February 2022
|
Resigned
|
|
|
Gary Smith - Director
(British, 69 years old, born January 1957)
Appointed 29 June 2004, Resigned 27 March 2014
|
Resigned
|
|
|
Richard Turnbull - Director
(British, 53 years old, born November 1973)
Appointed 29 January 2015
|
Active
|
|
|
Philip Upton - Director
(British, 60 years old, born October 1966)
Appointed 28 September 2012, Resigned 03 February 2016
|
Resigned
|
|
|
Philip Whitehead - Director
(British, 49 years old, born December 1977)
Appointed 02 February 2022
|
Active
|
|
|
Michael Woolley - Director
(British, 84 years old, born April 1942)
Appointed 22 October 2002, Resigned 08 January 2009
|
Resigned
|
