|
|
Richard Baskind - Director (British, 56 years old, born December 1970)
Appointed 09 May 2016, Resigned 18 January 2021
|
Resigned
|
|
|
David Bateson - Director (British, 63 years old, born October 1963)
Appointed 27 April 2020, Resigned 26 January 2026
|
Resigned
|
|
|
Mark Bellis - Director (British, 63 years old, born September 1963)
Appointed 01 March 2005, Resigned 12 November 2006
|
Resigned
|
|
|
Kathy Chalmers - Director (British, 71 years old, born February 1955)
Appointed 11 May 2015, Resigned 09 December 2018
|
Resigned
|
|
|
Marcus Chapman - Director (British, 47 years old, born February 1979)
Appointed 30 September 2013
|
Active
|
|
|
Astrid Cheung - Director (British, 43 years old, born March 1983)
Appointed 08 January 2013, Resigned 11 May 2015
|
Resigned
|
|
|
Catherine Chevallier - Director (British, 60 years old, born July 1966)
Appointed 25 November 2019
|
Active
|
|
|
Elaine Church - Director (English, 66 years old, born March 1960)
Appointed 01 March 2005, Resigned 11 May 2015
|
Resigned
|
|
|
Mark Cooper - Director (British, 60 years old, born June 1966)
Appointed 14 July 2014, Resigned 16 November 2015
|
Resigned
|
|
|
Maggie Day - Director (British, 73 years old, born November 1953)
Appointed 01 November 2007, Resigned 12 August 2017
|
Resigned
|
|
|
Anthony Ereira - Director (British, 55 years old, born April 1971)
Appointed 27 October 2009, Resigned 15 March 2015
|
Resigned
|
|
|
David Farquharson - Director (British, 54 years old, born September 1972)
Appointed 08 January 2013, Resigned 14 July 2014
|
Resigned
|
|
|
Matthew Finch - Director (British, 48 years old, born October 1978)
Appointed 27 April 2020
|
Active
|
|
|
Janet Finucane - Director (British, 69 years old, born December 1957)
Appointed 01 March 2005, Resigned 16 June 2011
|
Resigned
|
|
|
Emma France - Director (British, 50 years old, born March 1976)
Appointed 30 September 2019
|
Active
|
|
|
Andrew Gregory - Director (British, 68 years old, born January 1958)
Appointed 01 March 2005, Resigned 10 December 2008
|
Resigned
|
|
|
Will Grundy - Director (British, 37 years old, born September 1989)
Appointed 30 September 2019
|
Active
|
|
|
Robert Kingdom - Director (British, 66 years old, born May 1960)
Appointed 08 January 2013, Resigned 30 September 2019
|
Resigned
|
|
|
Aimee Luther - Director (British, 49 years old, born September 1977)
Appointed 19 June 2008
|
Active
|
|
|
Angela McCourt - Director (British, 59 years old, born January 1967)
Appointed 14 July 2014, Resigned 16 September 2015
|
Resigned
|
|
|
Indra Morris - Director (British, 57 years old, born June 1969)
Appointed 19 June 2008, Resigned 09 April 2013
|
Resigned
|
|
|
Mark Needham - Director (British, 51 years old, born May 1975)
Appointed 01 March 2005, Resigned 19 March 2008
|
Resigned
|
|
|
Philip Portal - Director (British, 69 years old, born July 1957)
Appointed 14 March 2016, Resigned 26 January 2026
|
Resigned
|
|
|
Adam Powers - Director (British, 57 years old, born November 1969)
Appointed 30 September 2019, Resigned 15 April 2024
|
Resigned
|
|
|
Christopher Price - Director (British, 53 years old, born July 1973)
Appointed 21 October 2024
|
Active
|
|
|
Damien Ridge - Director (British, 60 years old, born April 1966)
Appointed 30 September 2013, Resigned 14 May 2018
|
Resigned
|
|
|
Alexander Scott - Director (British, 60 years old, born May 1966)
Appointed 13 January 2011, Resigned 26 January 2026
|
Resigned
|
|
|
James Scroggs - Director (British, 55 years old, born June 1971)
Appointed 30 September 2013
|
Active
|
|
|
George Smart - Director (British, 47 years old, born June 1979)
Appointed 30 September 2013, Resigned 25 March 2019
|
Resigned
|
|
|
Jude Stansfield - Director (British, 57 years old, born November 1969)
Appointed 01 March 2005, Resigned 19 March 2008
|
Resigned
|
|
|
David Sweeney - Director (British, 57 years old, born May 1969)
Appointed 12 March 2007, Resigned 09 April 2013
|
Resigned
|
|
|
Philip Thomas - Director (British, 68 years old, born June 1958)
Appointed 27 April 2020
|
Active
|
|
|
Andrew Wardlaw - Director (British, 51 years old, born October 1975)
Appointed 30 September 2019, Resigned 26 January 2026
|
Resigned
|
|
|
Anthony Wilson - Director (British, 76 years old, born May 1950)
Appointed 01 March 2005, Resigned 10 August 2007
|
Resigned
|