|
|
Nicholas Aldridge - Director
(British, 47 years old, born June 1979)
Appointed 03 June 2015, Resigned 04 December 2025
|
Resigned
|
|
|
Jonathan Aves - Director
(British, 58 years old, born October 1968)
Appointed 05 June 2017, Resigned 31 December 2019
|
Resigned
|
|
|
Catherine Baldwin - Director
(British, 70 years old, born January 1956)
Appointed 16 August 2004, Resigned 05 April 2011
|
Resigned
|
|
|
Dean Barrett - Director
(British, 61 years old, born April 1965)
Appointed 14 February 2008, Resigned 27 March 2017
|
Resigned
|
|
|
Stewart Bennett - Director
(British, 55 years old, born March 1971)
Appointed 24 April 2013, Resigned 29 November 2024
|
Resigned
|
|
|
Elena Ciallie - Director
(British, 59 years old, born September 1967)
Appointed 27 June 2017
|
Active
|
|
|
Farine Clarke - Director
(British, 64 years old, born August 1962)
Appointed 01 December 2011, Resigned 21 December 2014
|
Resigned
|
|
|
Gina Coladangelo - Director
(British, 49 years old, born August 1977)
Appointed 27 January 2010, Resigned 11 April 2018
|
Resigned
|
|
|
Heather Coladangelo - Director
(British, 74 years old, born October 1952)
Appointed 10 November 2004, Resigned 14 May 2008
|
Resigned
|
|
|
Maurice Gammell - Director
(British, 82 years old, born September 1944)
Appointed 30 June 2011, Resigned 27 June 2017
|
Resigned
|
|
|
Kenneth Haddon - Director
(British, 88 years old, born April 1938)
Appointed 16 August 2004, Resigned 25 April 2012
|
Resigned
|
|
|
Greg Hall - Director
(British, 58 years old, born March 1968)
Appointed 14 February 2008, Resigned 01 December 2011
|
Resigned
|
|
|
Andrew Harvey - Director
(British, 63 years old, born July 1963)
Appointed 20 October 2016, Resigned 26 September 2018
|
Resigned
|
|
|
Brian Hilton - Director
(English, 80 years old, born November 1946)
Appointed 01 June 2006, Resigned 14 May 2008
|
Resigned
|
|
|
Daniel Hunter - Director
(British, 51 years old, born June 1975)
Appointed 27 March 2017, Resigned 19 December 2017
|
Resigned
|
|
|
Rachel Jones - Director
(British, 51 years old, born March 1975)
Appointed 03 June 2015, Resigned 21 March 2025
|
Resigned
|
|
|
Richard King - Director
(British, 71 years old, born December 1955)
Appointed 27 August 2009
|
Active
|
|
|
Philip Lodge - Director
(British, 62 years old, born September 1964)
Appointed 30 November 2010, Resigned 30 November 2014
|
Resigned
|
|
|
Christopher Measures - Director
(British, 89 years old, born August 1937)
Appointed 10 November 2004, Resigned 14 May 2008
|
Resigned
|
|
|
Susan Mitchell - Director
(British, 85 years old, born December 1941)
Appointed 10 November 2004, Resigned 14 May 2008
|
Resigned
|
|
|
Terence Mitchinson - Director
(British, 70 years old, born February 1956)
Appointed 10 November 2004, Resigned 25 April 2012
|
Resigned
|
|
|
James Newman - Director
(British, 41 years old, born June 1985)
Appointed 27 September 2024
|
Active
|
|
|
Oliver Peterken - Director
(British, 70 years old, born December 1956)
Appointed 07 September 2010, Resigned 31 December 2019
|
Resigned
|
|
|
Paul Phedon - Director
(British, 60 years old, born July 1966)
Appointed 03 February 2023
|
Active
|
|
|
Sarah Price - Director
(British, 74 years old, born March 1952)
Appointed 16 August 2004, Resigned 27 August 2009
|
Resigned
|
|
|
Martin Ryan - Director
(British, 55 years old, born October 1971)
Appointed 18 May 2020
|
Active
|
|
|
Sangita Shah - Director
(British, 60 years old, born April 1966)
Appointed 07 June 2024
|
Active
|
|
|
Vanessa Steel - Director
(British, 40 years old, born March 1986)
Appointed 24 September 2021
|
Active
|
|
|
Nicola Swan - Director
(British, 60 years old, born May 1966)
Appointed 20 August 2008, Resigned 30 January 2013
|
Resigned
|
|
|
Glyn Taylor - Director
(British, 65 years old, born April 1961)
Appointed 11 April 2019
|
Active
|
