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Tracey Aggett - Director
(British, 49 years old, born May 1977)
Appointed 02 July 2025
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Active
|
|
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Andrew Barge - Director
(British, 58 years old, born April 1968)
Appointed 26 September 2013
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Active
|
|
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Michael Bladen - Director
(British, 75 years old, born July 1951)
Appointed 09 August 2007, Resigned 20 May 2010
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Resigned
|
|
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Evan Crowter-Jones - Director
(British, 101 years old, born September 1925)
Appointed 02 April 2007, Resigned 05 March 2010
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Resigned
|
|
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Thomas Fallon - Director
(British, 88 years old, born May 1938)
Appointed 08 October 2003, Resigned 27 September 2017
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Resigned
|
|
|
Susan Fallon - Director
(Irish, 55 years old, born March 1971)
Appointed 27 September 2017
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Active
|
|
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Diana Frost - Director
(British, 71 years old, born June 1955)
Appointed 03 December 2009, Resigned 06 December 2012
|
Resigned
|
|
|
Kathleen Gibson - Director
(British, 79 years old, born February 1947)
Appointed 02 April 2007, Resigned 21 November 2013
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Resigned
|
|
|
Bernard Harwood - Director
(British, 82 years old, born June 1944)
Appointed 08 October 2003, Resigned 18 September 2006
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Resigned
|
|
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Patrick Healy - Director
(British, 74 years old, born June 1952)
Appointed 29 September 2011, Resigned 25 September 2019
|
Resigned
|
|
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Wendy Hilling - Director
(White British, 77 years old, born May 1949)
Appointed 23 September 2010, Resigned 01 August 2011
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Resigned
|
|
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Catherine Holmes - Director
(British, 61 years old, born July 1965)
Appointed 29 June 2022
|
Active
|
|
|
Sam Hyde - Director
(British, 48 years old, born December 1978)
Appointed 28 June 2023
|
Active
|
|
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Brian Imeson - Director
(British, 95 years old, born August 1931)
Appointed 23 September 2010, Resigned 27 September 2023
|
Resigned
|
|
|
Janet Keliher - Director
(British, 62 years old, born July 1964)
Appointed 24 March 2004, Resigned 10 March 2008
|
Resigned
|
|
|
Alison Kevern - Director
(British, 60 years old, born July 1966)
Appointed 18 October 2010, Resigned 07 March 2014
|
Resigned
|
|
|
Derek Knowles - Director
(British, 91 years old, born September 1935)
Appointed 08 October 2003, Resigned 01 June 2009
|
Resigned
|
|
|
Richard Manley - Director
(British, 51 years old, born May 1975)
Appointed 02 December 2020
|
Active
|
|
|
Anthony Merrill - Director
(British, 70 years old, born May 1956)
Appointed 27 February 2014, Resigned 28 September 2016
|
Resigned
|
|
|
David Morris - Director
(British, 60 years old, born June 1966)
Appointed 24 March 2004, Resigned 06 September 2004
|
Resigned
|
|
|
Tina Naldrett - Director
(British, 63 years old, born August 1963)
Appointed 22 September 2021
|
Active
|
|
|
Charles Radclyffe - Director
(British, 47 years old, born May 1979)
Appointed 15 March 2023
|
Active
|
|
|
Nevil Salisbury-Rood - Director
(British, 65 years old, born July 1961)
Appointed 17 May 2012, Resigned 02 December 2020
|
Resigned
|
|
|
Nevil Salisbury-Rood - Director
(British, 65 years old, born July 1961)
Appointed 02 April 2007, Resigned 03 December 2009
|
Resigned
|
|
|
Mark Saunders - Director
(British, 65 years old, born November 1961)
Appointed 01 March 2017, Resigned 22 September 2021
|
Resigned
|
|
|
Derek Smithers - Director
(British, 84 years old, born December 1942)
Appointed 09 December 2015, Resigned 06 February 2022
|
Resigned
|
|
|
Peter Swain - Director
(British, 81 years old, born October 1945)
Appointed 08 October 2003, Resigned 18 June 2021
|
Resigned
|
|
|
Claudia Thorpe - Director
(British, 93 years old, born July 1933)
Appointed 08 October 2003, Resigned 23 August 2015
|
Resigned
|
|
|
Claudia Thorpe - Director
(British, 93 years old, born July 1933)
Appointed 07 December 2016, Resigned 29 June 2022
|
Resigned
|
|
|
Paul Valentine - Director
(British, 61 years old, born January 1965)
Appointed 24 September 2014, Resigned 22 July 2015
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Resigned
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