|
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Sameera Anwar West - Director
(British, 51 years old, born March 1975)
Appointed 15 December 2017, Resigned 27 April 2023
|
Resigned
|
|
|
Richard Ashton - Director
(British, 86 years old, born January 1940)
Appointed 30 July 2004, Resigned 18 January 2010
|
Resigned
|
|
|
Michael Astell - Director
(British, 60 years old, born September 1966)
Appointed 15 December 2017, Resigned 25 June 2024
|
Resigned
|
|
|
Paul Beecroft - Director
(British, 79 years old, born May 1947)
Appointed 27 March 2008, Resigned 24 September 2025
|
Resigned
|
|
|
Peter Burgess - Director
(British, 65 years old, born March 1961)
Appointed 19 September 2012
|
Active
|
|
|
Tracey Carruthers - Director
(British, 60 years old, born September 1966)
Appointed 10 December 2010, Resigned 10 June 2020
|
Resigned
|
|
|
Andrew Chicken - Director
(British, 66 years old, born June 1960)
Appointed 02 July 2021
|
Active
|
|
|
John Connolly - Director
(British, 49 years old, born October 1977)
Appointed 09 December 2016
|
Active
|
|
|
Robert Crampton - Director
(British, 62 years old, born August 1964)
Appointed 27 June 2014, Resigned 11 December 2015
|
Resigned
|
|
|
Mark Day - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2005, Resigned 01 July 2010
|
Resigned
|
|
|
Barbara Elliott - Director
(British, 66 years old, born March 1960)
Appointed 01 September 2004, Resigned 03 July 2015
|
Resigned
|
|
|
Diana Fisher - Director
(British, 73 years old, born April 1953)
Appointed 01 September 2004, Resigned 10 December 2010
|
Resigned
|
|
|
Lynne Frostick - Director
(British, 77 years old, born February 1949)
Appointed 01 September 2004, Resigned 01 July 2010
|
Resigned
|
|
|
Elizabeth Garton - Director
(British, 45 years old, born July 1981)
Appointed 15 March 2024
|
Active
|
|
|
Georgina Gateshill - Director
(British, 42 years old, born January 1984)
Appointed 30 June 2017, Resigned 13 January 2019
|
Resigned
|
|
|
Dominic Gibbons - Director
(British, 56 years old, born October 1970)
Appointed 10 December 2010, Resigned 12 December 2025
|
Resigned
|
|
|
William Gore - Director
(British, 82 years old, born March 1944)
Appointed 09 September 2012, Resigned 31 August 2021
|
Resigned
|
|
|
Glenda Greendale - Director
(British, 67 years old, born January 1959)
Appointed 01 September 2004, Resigned 31 December 2022
|
Resigned
|
|
|
Martin Hall - Director
(British, 69 years old, born July 1957)
Appointed 27 March 2008
|
Active
|
|
|
Nicholas Hildyard - Director
(British, 72 years old, born December 1954)
Appointed 01 September 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Sara Johnson - Director
(British, 70 years old, born December 1956)
Appointed 05 December 2008, Resigned 04 February 2013
|
Resigned
|
|
|
John Kittmer - Director
(British, 59 years old, born July 1967)
Appointed 28 June 2024
|
Active
|
|
|
Robert Laucht - Director
(British, 78 years old, born March 1948)
Appointed 01 September 2004, Resigned 31 August 2010
|
Resigned
|
|
|
Jonathan Leafe - Director
(British, 63 years old, born June 1963)
Appointed 01 July 2016
|
Active
|
|
|
Stuart Ledger - Director
(British, 82 years old, born November 1944)
Appointed 01 September 2004, Resigned 05 December 2007
|
Resigned
|
|
|
Jo Lloyd - Director
(British, 54 years old, born November 1972)
Appointed 28 March 2014, Resigned 25 July 2016
|
Resigned
|
|
|
Pamela Locker - Director
(British, 68 years old, born September 1958)
Appointed 01 September 2004, Resigned 01 July 2010
|
Resigned
|
|
|
Elizabeth Maliakal - Director
(British, 52 years old, born April 1974)
Appointed 30 June 2017
|
Active
|
|
|
Anjon Mallik - Director
(British, 53 years old, born September 1973)
Appointed 24 March 2023
|
Active
|
|
|
Stephen Martin - Director
(British, 87 years old, born November 1939)
Appointed 30 July 2004, Resigned 12 December 2014
|
Resigned
|
|
|
Edward McCobb - Director
(British, 79 years old, born June 1947)
Appointed 01 September 2004, Resigned 05 December 2007
|
Resigned
|
|
|
David McCobb - Director
(British, 46 years old, born February 1980)
Appointed 01 September 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Andrew Milner - Director
(British, 75 years old, born February 1951)
Appointed 01 September 2004, Resigned 05 December 2007
|
Resigned
|
