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Ian Aitken - Director (British, 84 years old, born October 1942)
Appointed 05 April 2004, Resigned 01 June 2005
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Resigned
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Susan Bathmaker - Director (British, 78 years old, born March 1948)
Appointed 27 August 2019, Resigned 24 April 2025
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Resigned
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Susan Bathmaker - Director (British, 78 years old, born March 1948)
Appointed 30 November 2025
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Active
|
|
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Jon Beardsall - Director (British, 55 years old, born October 1971)
Appointed 31 October 2017
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Active
|
|
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David Bloomfield - Director (British, 45 years old, born April 1981)
Appointed 25 April 2017, Resigned 01 November 2018
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Resigned
|
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Timothy Boughen - Director (British, 61 years old, born May 1965)
Appointed 24 June 2009, Resigned 30 March 2010
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Resigned
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Peter Bransby - Director (British, 84 years old, born October 1942)
Appointed 26 February 2004, Resigned 01 December 2007
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Resigned
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Michael Broadbent - Director (British, 54 years old, born January 1972)
Appointed 13 September 2018, Resigned 05 September 2019
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Resigned
|
|
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Lisa Burgess - Director (British, 46 years old, born February 1980)
Appointed 26 August 2025
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Active
|
|
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Andrea Carr - Director (British, 82 years old, born February 1944)
Appointed 01 February 2007, Resigned 01 April 2008
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Resigned
|
|
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Andrea Carr - Director (British, 82 years old, born February 1944)
Appointed 01 May 2014, Resigned 27 March 2017
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Resigned
|
|
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Claire Charles - Director (British, 52 years old, born April 1974)
Appointed 12 November 2019
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Active
|
|
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Martin Cole - Director (British, 48 years old, born April 1978)
Appointed 30 April 2024
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Active
|
|
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Stefania Creighton - Director (British, 84 years old, born May 1942)
Appointed 24 June 2009, Resigned 13 September 2018
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Resigned
|
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Lloyd Dalton-Brown - Director (British, 75 years old, born July 1951)
Appointed 23 December 2010, Resigned 05 February 2013
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Resigned
|
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Caroline Danis - Director (British, 47 years old, born May 1979)
Appointed 28 January 2020, Resigned 22 February 2022
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Resigned
|
|
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John Davies - Director (British, 59 years old, born December 1967)
Appointed 29 June 2005, Resigned 31 December 2010
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Resigned
|
|
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John Farthing - Director (British, 64 years old, born November 1962)
Appointed 31 October 2005, Resigned 25 September 2014
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Resigned
|
|
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Martin Foreman - Director (British, 80 years old, born September 1946)
Appointed 21 February 2005, Resigned 01 February 2007
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Resigned
|
|
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John Garland - Director (British, 59 years old, born May 1967)
Appointed 19 June 2008, Resigned 31 October 2011
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Resigned
|
|
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Rafael Goncalves - Director (Portuguese, 44 years old, born March 1982)
Appointed 26 June 2018, Resigned 03 April 2019
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Resigned
|
|
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Paul Guram - Director (British, 84 years old, born July 1942)
Appointed 19 June 2008, Resigned 29 March 2010
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Resigned
|
|
|
Michael Harvey - Director (British, 50 years old, born November 1976)
Appointed 25 January 2022
|
Active
|
|
|
Anthony Hayes - Director (British, 63 years old, born January 1963)
Appointed 22 February 2022
|
Active
|
|
|
John Hector - Director (British, 86 years old, born January 1940)
Appointed 28 March 2011, Resigned 23 June 2011
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Resigned
|
|
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Diana Hensman - Director (British, 85 years old, born December 1941)
Appointed 05 April 2004, Resigned 31 December 2009
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Resigned
|
|
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Anthony Hyde - Director (British, 79 years old, born February 1947)
Appointed 29 April 2025, Resigned 31 October 2025
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Resigned
|
|
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Philip Jenkins - Director (British, 54 years old, born August 1972)
Appointed 01 May 2014, Resigned 23 May 2016
|
Resigned
|
|
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John Kemp - Director (British, 55 years old, born November 1971)
Appointed 12 November 2019, Resigned 28 October 2021
|
Resigned
|
|
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Stephen King - Director (British, 52 years old, born January 1974)
Appointed 23 May 2016, Resigned 24 July 2018
|
Resigned
|
|
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Abbie Lench - Director (British, 48 years old, born May 1978)
Appointed 09 December 2004, Resigned 10 April 2008
|
Resigned
|
|
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Abbie Lench - Director (British, 48 years old, born May 1978)
Appointed 01 May 2010, Resigned 28 September 2012
|
Resigned
|
|
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David Lloyd - Director (British, 60 years old, born September 1966)
Appointed 01 February 2007, Resigned 01 May 2008
|
Resigned
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