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Prudence Allen - Director (British, 71 years old, born April 1955)
Appointed 04 March 2004, Resigned 17 July 2015
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Resigned
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Andrew Barnes - Director (British, 43 years old, born September 1983)
Appointed 15 November 2016, Resigned 05 February 2020
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Resigned
|
|
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Christopher Benton - Director (British, 54 years old, born November 1972)
Appointed 24 November 2010, Resigned 15 November 2016
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Resigned
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Christopher Benton - Director (British, 54 years old, born November 1972)
Appointed 04 October 2024
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Active
|
|
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Rima Bist - Director (Indian, 37 years old, born July 1989)
Appointed 14 May 2025
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Active
|
|
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Margaret Bruce - Director (British, 81 years old, born June 1945)
Appointed 04 March 2004, Resigned 29 January 2007
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Resigned
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|
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Bartholomew Callaghan - Director (British, 33 years old, born December 1993)
Appointed 05 February 2020
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Active
|
|
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John Carrington - Director (British, 92 years old, born May 1934)
Appointed 04 March 2004, Resigned 31 August 2004
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Resigned
|
|
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Emma Castle - Director (British, 39 years old, born August 1987)
Appointed 29 January 2025
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Active
|
|
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Heidi Clements - Director (British, 64 years old, born February 1962)
Appointed 23 September 2004, Resigned 09 March 2006
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Resigned
|
|
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Jonathan Copeland - Director (British, 76 years old, born September 1950)
Appointed 05 February 2020
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Active
|
|
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Ian Davies - Director (British, 53 years old, born April 1973)
Appointed 05 February 2020
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Active
|
|
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Paul Dungate - Director (British, 67 years old, born July 1959)
Appointed 14 May 2025
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Active
|
|
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Lisa Fairbank - Director (British, 53 years old, born January 1973)
Appointed 18 March 2026
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Active
|
|
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Daniel Farnfield - Director (British, 42 years old, born April 1984)
Appointed 05 February 2020, Resigned 07 February 2024
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Resigned
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Stephen Fisher - Director (British, 65 years old, born October 1961)
Appointed 01 May 2018, Resigned 03 July 2025
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Resigned
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Robert Fryatt - Director (British, 74 years old, born May 1952)
Appointed 20 January 2016, Resigned 05 February 2020
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Resigned
|
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Martin Fuller - Director (British, 66 years old, born December 1960)
Appointed 25 May 2006, Resigned 03 July 2025
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Resigned
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|
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Karen Furse - Director (British, 54 years old, born October 1972)
Appointed 10 March 2016, Resigned 05 February 2020
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Resigned
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Vickram Gopaul - Director (British, 47 years old, born June 1979)
Appointed 05 February 2020, Resigned 31 August 2021
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Resigned
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Donald Harry - Director (British, 84 years old, born October 1942)
Appointed 22 June 2006, Resigned 26 September 2012
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Resigned
|
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Kathleen Heaton - Director (British, 89 years old, born November 1937)
Appointed 20 May 2004, Resigned 30 June 2010
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Resigned
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Peter Higgins - Director (British, 87 years old, born July 1939)
Appointed 04 March 2004, Resigned 10 July 2024
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Resigned
|
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Laura Hofton - Director (British, 47 years old, born May 1979)
Appointed 05 October 2021, Resigned 30 September 2024
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Resigned
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Vanessa Hollands - Director (British, 60 years old, born January 1966)
Appointed 04 March 2004, Resigned 11 March 2005
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Resigned
|
|
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Charlie Hornsbury - Director (British, 34 years old, born February 1992)
Appointed 19 November 2025
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Active
|
|
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Vernon Jennings - Director (British, 83 years old, born February 1943)
Appointed 04 March 2004, Resigned 01 December 2021
|
Resigned
|
|
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Ralph Jones - Director (British, 81 years old, born March 1945)
Appointed 18 May 2022, Resigned 18 December 2025
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Resigned
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Barry Jones - Director (British, 84 years old, born October 1942)
Appointed 05 January 2015, Resigned 06 October 2023
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Resigned
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Roger Kemp - Director (British, 77 years old, born January 1949)
Appointed 23 September 2004, Resigned 01 September 2010
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Resigned
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Roger Kemp - Director (British, 77 years old, born January 1949)
Appointed 20 March 2024, Resigned 20 November 2025
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Resigned
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Carol King - Director (British, 74 years old, born September 1952)
Appointed 04 March 2004, Resigned 17 July 2015
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Resigned
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