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Tim Banfield - Director (British, 57 years old, born November 1969)
Appointed 19 June 2012, Resigned 21 September 2016
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Resigned
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Jackie Boughton - Director (British, 70 years old, born August 1956)
Appointed 17 September 2020
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Active
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|
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Stephen Brice - Director (British, 63 years old, born April 1963)
Appointed 03 July 2008, Resigned 04 April 2012
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Resigned
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Max Bull - Director (British, 47 years old, born May 1979)
Appointed 05 August 2016
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Active
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|
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Anna Clover - Director (British, 56 years old, born June 1970)
Appointed 04 April 2012, Resigned 13 February 2013
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Resigned
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Anna Clover - Director (British, 56 years old, born June 1970)
Appointed 02 November 2017, Resigned 25 February 2020
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Resigned
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Graeme Cumming - Director (British, 63 years old, born December 1963)
Appointed 13 October 2015, Resigned 21 April 2017
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Resigned
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Emma Dagnes - Director (British, 47 years old, born July 1979)
Appointed 11 September 2013, Resigned 15 December 2015
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Resigned
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Brian Dobson - Director (British, 68 years old, born April 1958)
Appointed 13 September 2018, Resigned 25 February 2020
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Resigned
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Julie Driscoll - Director (English, 58 years old, born June 1968)
Appointed 01 January 2023, Resigned 29 December 2023
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Resigned
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Dominic Fleming - Director (English, 55 years old, born October 1971)
Appointed 30 March 2010, Resigned 06 January 2012
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Resigned
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Dominic Fleming - Director (British, 55 years old, born October 1971)
Appointed 10 September 2014, Resigned 21 September 2016
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Resigned
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Andy Gibb - Director (British, 63 years old, born October 1963)
Appointed 26 June 2015, Resigned 09 August 2017
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Resigned
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Andy Gibb - Director (British, 63 years old, born October 1963)
Appointed 17 September 2020, Resigned 27 March 2024
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Resigned
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Archie Glendinning - Director (Scottish, 59 years old, born August 1967)
Appointed 15 September 2011, Resigned 20 August 2013
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Resigned
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Thomas Gray - Director (British, 51 years old, born July 1975)
Appointed 21 June 2013, Resigned 17 September 2015
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Resigned
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Tom Gray - Director (British, 51 years old, born July 1975)
Appointed 03 July 2008, Resigned 30 March 2010
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Resigned
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Alison Griffin - Director (British, 54 years old, born April 1972)
Appointed 17 September 2015
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Active
|
|
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Peter Hales - Director (British, 57 years old, born September 1969)
Appointed 08 June 2006, Resigned 15 September 2006
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Resigned
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Chris Hartley - Director (British, 59 years old, born August 1967)
Appointed 11 September 2019, Resigned 11 November 2020
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Resigned
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Shaun Hinds - Director (British, 58 years old, born February 1968)
Appointed 20 September 2017, Resigned 14 June 2024
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Resigned
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Lori Hoinkes - Director (British, 54 years old, born August 1972)
Appointed 14 June 2024
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Active
|
|
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Kathryn James - Director (British, 58 years old, born July 1968)
Appointed 12 September 2007, Resigned 11 September 2019
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Resigned
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Clive Johnson - Director (British, 69 years old, born September 1957)
Appointed 13 September 2018, Resigned 20 September 2019
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Resigned
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Grahame Jones - Director (British, 75 years old, born January 1951)
Appointed 03 March 2010, Resigned 26 April 2016
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Resigned
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Grazyna Kalenik- Rzadkiewicz - Director (Polish, 66 years old, born May 1960)
Appointed 15 September 2006, Resigned 11 December 2019
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Resigned
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Rebecca Kane - Director (British, 51 years old, born September 1975)
Appointed 22 September 2010, Resigned 17 August 2016
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Resigned
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Simon Kent - Director (British, 65 years old, born September 1961)
Appointed 14 March 2011, Resigned 13 September 2018
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Resigned
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Nick Kenton - Director (British, 47 years old, born May 1979)
Appointed 22 September 2010, Resigned 28 April 2011
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Resigned
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Nick Kenton - Director (British, 47 years old, born May 1979)
Appointed 03 July 2008, Resigned 19 February 2010
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Resigned
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Rowen Kitching - Director (British, 45 years old, born September 1981)
Appointed 21 September 2022, Resigned 16 June 2023
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Resigned
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Rowan Kitching - Director (British, 45 years old, born September 1981)
Appointed 20 September 2023, Resigned 31 January 2025
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Resigned
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Catriona Lawson - Director (British, 64 years old, born October 1962)
Appointed 15 September 2006, Resigned 24 January 2008
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Resigned
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