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Keith Arrowsmith - Director (British, 57 years old, born May 1969)
Appointed 17 December 2003, Resigned 07 January 2004
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Resigned
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|
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John Batty - Director (British, 65 years old, born August 1961)
Appointed 01 June 2015, Resigned 11 July 2017
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Resigned
|
|
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Richard Belcher - Director (British, 56 years old, born August 1970)
Appointed 07 October 2004, Resigned 14 March 2006
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Resigned
|
|
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Andrew Benson - Director (British, 42 years old, born July 1984)
Appointed 13 January 2026
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Active
|
|
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John Boyle - Director (British, 49 years old, born November 1977)
Appointed 24 November 2022, Resigned 10 October 2023
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Resigned
|
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Jonathan Clark - Director (British, 64 years old, born July 1962)
Appointed 01 March 2023, Resigned 31 July 2025
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Resigned
|
|
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Jonathan Clark - Director (British, 64 years old, born July 1962)
Appointed 01 August 2025
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Active
|
|
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Michael Clarke - Director (British, 61 years old, born November 1965)
Appointed 10 January 2007, Resigned 12 September 2023
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Resigned
|
|
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Michael Claxton - Director (British, 75 years old, born April 1951)
Appointed 01 January 2021, Resigned 01 December 2021
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Resigned
|
|
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Elliott Crossley - Director (British, 39 years old, born March 1987)
Appointed 02 September 2025
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Active
|
|
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Brian Donaghey - Director (Australian, 86 years old, born September 1940)
Appointed 07 January 2004, Resigned 01 October 2012
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Resigned
|
|
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Julia Duggleby - Director (British, 76 years old, born October 1950)
Appointed 07 January 2004, Resigned 20 November 2008
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Resigned
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Catherine Evans - Director (British, 63 years old, born March 1963)
Appointed 31 July 2018
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Active
|
|
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Richard Foster - Director (British, 69 years old, born August 1957)
Appointed 30 November 2024
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Active
|
|
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Brian Holmshaw - Director (British, 63 years old, born January 1963)
Appointed 07 January 2004, Resigned 13 July 2007
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Resigned
|
|
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Jane Horton - Director (British, 70 years old, born August 1956)
Appointed 07 January 2004, Resigned 16 November 2006
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Resigned
|
|
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John Howard - Director (British, 33 years old, born March 1993)
Appointed 13 January 2026
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Active
|
|
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David Hunt - Director (British, 67 years old, born February 1959)
Appointed 01 January 2021
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Active
|
|
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Hilary McAra - Director (British, 66 years old, born December 1960)
Appointed 31 July 2018, Resigned 19 November 2025
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Resigned
|
|
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Jonathan McMahon - Director (British, 51 years old, born September 1975)
Appointed 31 July 2023, Resigned 31 July 2025
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Resigned
|
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Josephine Meredith - Director (British, 81 years old, born July 1945)
Appointed 03 November 2018, Resigned 18 November 2023
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Resigned
|
|
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Duncan Mosley - Director (British, 66 years old, born September 1960)
Appointed 30 November 2024
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Active
|
|
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Melanie Pearson - Director (British, 67 years old, born May 1959)
Appointed 15 June 2013, Resigned 24 March 2014
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Resigned
|
|
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Michael Pye - Director (British, 89 years old, born September 1937)
Appointed 17 July 2011, Resigned 19 November 2015
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Resigned
|
|
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Mark Riddington - Director (British, 37 years old, born April 1989)
Appointed 10 March 2023, Resigned 31 July 2025
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Resigned
|
|
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Janet Ridler - Director (British, 67 years old, born August 1959)
Appointed 12 July 2013, Resigned 03 November 2018
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Resigned
|
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Thomas Roberts - Director (British, 70 years old, born November 1956)
Appointed 17 February 2005, Resigned 01 February 2011
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Resigned
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Richard Selby Foster - Director (British, 69 years old, born August 1957)
Appointed 11 July 2017, Resigned 05 May 2025
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Resigned
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|
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Daniel Sequerra - Director (British, 80 years old, born June 1946)
Appointed 07 January 2004, Resigned 03 October 2007
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Resigned
|
|
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Paul Vandrill - Director (British, 61 years old, born June 1965)
Appointed 13 August 2025
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Active
|
|
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Charles Whitham - Director (British, 64 years old, born January 1962)
Appointed 31 July 2018, Resigned 01 February 2021
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Resigned
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