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Leah Adams - Director (British, 53 years old, born June 1973)
Appointed 23 September 2017, Resigned 28 September 2024
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Resigned
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|
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Paul Averley - Director (British, 59 years old, born May 1967)
Appointed 22 October 2005, Resigned 16 May 2014
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Resigned
|
|
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Willem Botha - Director (South African, 48 years old, born January 1978)
Appointed 21 September 2013, Resigned 23 September 2017
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Resigned
|
|
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Carole Boyle - Director (British, 64 years old, born June 1962)
Appointed 16 December 2004
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Active
|
|
|
Simon Chaplin-Rogers - Director (British, 71 years old, born April 1955)
Appointed 28 September 2024
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Active
|
|
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Francis Clough - Director (British, 36 years old, born July 1990)
Appointed 24 September 2021, Resigned 28 September 2024
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Resigned
|
|
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Francis Collier - Director (British, 71 years old, born February 1955)
Appointed 23 September 2011, Resigned 28 September 2019
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Resigned
|
|
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David Craig - Director (British, 78 years old, born June 1948)
Appointed 16 December 2004, Resigned 28 September 2019
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Resigned
|
|
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Derek Debuse - Director (British, 82 years old, born March 1944)
Appointed 16 December 2004, Resigned 23 September 2011
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Resigned
|
|
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Manvinderjit Deol - Director (British, 53 years old, born November 1973)
Appointed 23 September 2017
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Active
|
|
|
Barry Devonald - Director (British, 79 years old, born October 1947)
Appointed 16 December 2004, Resigned 27 September 2008
|
Resigned
|
|
|
Kellie Downie - Director (British, 40 years old, born November 1986)
Appointed 03 October 2015, Resigned 30 September 2023
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Resigned
|
|
|
Stephanie Fenesan - Director (British, 39 years old, born February 1987)
Appointed 28 September 2024
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Active
|
|
|
George Hamlin - Director (British, 72 years old, born March 1954)
Appointed 24 September 2011, Resigned 03 October 2015
|
Resigned
|
|
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Sarah Higham - Director (British, 55 years old, born June 1971)
Appointed 21 September 2013, Resigned 13 September 2014
|
Resigned
|
|
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Christopher Holden - Director (British, 69 years old, born March 1957)
Appointed 16 December 2004, Resigned 28 September 2024
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Resigned
|
|
|
Paul Howlett - Director (British, 48 years old, born January 1978)
Appointed 22 September 2012
|
Active
|
|
|
Sadie Hughes - Director (British, 52 years old, born February 1974)
Appointed 22 September 2012, Resigned 27 September 2025
|
Resigned
|
|
|
Stephen Jones - Director (British, 76 years old, born November 1950)
Appointed 22 October 2005, Resigned 01 October 2022
|
Resigned
|
|
|
Richard Kerr - Director (British, 61 years old, born August 1965)
Appointed 28 September 2024
|
Active
|
|
|
Emma Lee - Director (British, 54 years old, born September 1972)
Appointed 28 September 2019, Resigned 22 May 2023
|
Resigned
|
|
|
Ronan Lee - Director (British, 29 years old, born April 1997)
Appointed 28 September 2024
|
Active
|
|
|
Thomas Lees - Director (British, 53 years old, born April 1973)
Appointed 24 September 2021
|
Active
|
|
|
Jason Leitch - Director (British, 58 years old, born October 1968)
Appointed 16 December 2004, Resigned 22 September 2006
|
Resigned
|
|
|
Yi Loo - Director (British, 42 years old, born July 1984)
Appointed 03 October 2015
|
Active
|
|
|
Hugh Lyons - Director (British, 78 years old, born August 1948)
Appointed 16 December 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Jane MacPherson - Director (British, 62 years old, born May 1964)
Appointed 22 October 2005, Resigned 22 September 2007
|
Resigned
|
|
|
Milan Majithia - Director (British, 36 years old, born March 1990)
Appointed 28 September 2019, Resigned 24 September 2021
|
Resigned
|
|
|
Christopher Mercer - Director (British, 79 years old, born April 1947)
Appointed 26 September 2009, Resigned 22 September 2012
|
Resigned
|
|
|
David Pearson - Director (British, 49 years old, born February 1977)
Appointed 21 September 2013, Resigned 24 September 2021
|
Resigned
|
|
|
Douglas Pike - Director (British, 88 years old, born August 1938)
Appointed 16 December 2004, Resigned 22 October 2005
|
Resigned
|
|
|
Nigel Robb - Director (British, 66 years old, born March 1960)
Appointed 16 December 2004, Resigned 28 September 2019
|
Resigned
|