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Mark Ascroft - Director (British, 57 years old, born October 1969)
Appointed 14 May 2024
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Active
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Scott Atherton - Director (British, 38 years old, born February 1988)
Appointed 16 November 2017, Resigned 31 January 2020
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Resigned
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Gerald Broadbent - Director (British, 80 years old, born October 1946)
Appointed 30 January 2004, Resigned 20 October 2014
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Resigned
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Stephen Bromley - Director (British, 55 years old, born August 1971)
Appointed 31 March 2004, Resigned 30 September 2008
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Resigned
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James Cairns - Director (British, 33 years old, born September 1993)
Appointed 12 November 2025
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Active
|
|
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Alison Close - Director (British, 78 years old, born August 1948)
Appointed 26 March 2019, Resigned 30 November 2021
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Resigned
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Lauren Conheeney - Director (British, 27 years old, born June 1999)
Appointed 12 September 2023, Resigned 03 December 2024
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Resigned
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Anthony Connell - Director (British, 85 years old, born September 1941)
Appointed 31 March 2004, Resigned 02 September 2025
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Resigned
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Anthony Cummings - Director (British, 87 years old, born April 1939)
Appointed 01 April 2019, Resigned 31 May 2021
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Resigned
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Joseph Egan - Director (British, 78 years old, born August 1948)
Appointed 30 January 2004, Resigned 07 October 2015
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Resigned
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David Gorton - Director (British, 57 years old, born August 1969)
Appointed 14 May 2024
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Active
|
|
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Stella Harding - Director (British, 67 years old, born January 1959)
Appointed 31 March 2004, Resigned 22 October 2009
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Resigned
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Peter Hayes - Director (British, 48 years old, born December 1978)
Appointed 22 October 2010, Resigned 30 September 2012
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Resigned
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Patrick Heneghan - Director (British, 76 years old, born January 1950)
Appointed 26 March 2019, Resigned 16 April 2025
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Resigned
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Zahida Hussain - Director (British, 62 years old, born December 1964)
Appointed 30 January 2004, Resigned 22 April 2015
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Resigned
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Naomi Ledwith - Director (Irish, 53 years old, born August 1973)
Appointed 12 November 2025
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Active
|
|
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Ronald Levene - Director (British, 81 years old, born May 1945)
Appointed 26 March 2019, Resigned 19 December 2023
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Resigned
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Robert McMillan - Director (British, 95 years old, born November 1931)
Appointed 31 March 2004, Resigned 13 October 2010
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Resigned
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Daniel O'brien - Director (British, 37 years old, born March 1989)
Appointed 14 May 2024
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Active
|
|
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Kevin Peel - Director (British, 43 years old, born December 1983)
Appointed 14 September 2021, Resigned 04 May 2023
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Resigned
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|
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Arif Pirbhai - Director (British, 47 years old, born August 1979)
Appointed 18 December 2015
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Active
|
|
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Danielle Ruane - Director (British, 37 years old, born May 1989)
Appointed 12 November 2025
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Active
|
|
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Azhar Sacranie - Director (British, 40 years old, born February 1986)
Appointed 16 November 2017, Resigned 15 November 2018
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Resigned
|
|
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Shafaqat Shaikh - Director (British, 56 years old, born March 1970)
Appointed 06 August 2015, Resigned 03 May 2018
|
Resigned
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Jane Silver - Director (British, 58 years old, born April 1968)
Appointed 26 March 2019, Resigned 31 March 2020
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Resigned
|
|
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Mark Skinner - Director (British, 58 years old, born December 1968)
Appointed 26 March 2019, Resigned 10 January 2022
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Resigned
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Sally Stanton - Director (British, 52 years old, born September 1974)
Appointed 29 September 2016, Resigned 29 September 2023
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Resigned
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Alexander Sunderland - Director (British, 80 years old, born August 1946)
Appointed 08 October 2015, Resigned 18 June 2019
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Resigned
|
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John Swarsbrick - Director (English, 92 years old, born October 1934)
Appointed 30 January 2004, Resigned 21 May 2014
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Resigned
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Robert Tyzzer - Director (British, 36 years old, born May 1990)
Appointed 12 September 2023
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Active
|
|
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Leigh Vallance - Director (British, 65 years old, born January 1961)
Appointed 03 September 2014
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Active
|
|
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Jamie Walker - Director (British, 32 years old, born November 1994)
Appointed 12 September 2023, Resigned 31 December 2025
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Resigned
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Mike Walker - Director (British, 59 years old, born November 1967)
Appointed 08 October 2015, Resigned 02 September 2025
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Resigned
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