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Deirdra Armsby - Director
(British, 62 years old, born October 1964)
Appointed 21 November 2017, Resigned 04 February 2025
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Resigned
|
|
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Nicholas Barton - Director
(British, 60 years old, born August 1966)
Appointed 08 November 2013, Resigned 31 December 2014
|
Resigned
|
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Rodney Brooke - Director
(British, 87 years old, born October 1939)
Appointed 04 May 2005, Resigned 18 November 2011
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Resigned
|
|
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Bruce Clitherow - Director
(British, 73 years old, born September 1953)
Appointed 18 November 2011
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Active
|
|
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Jonathan Cowie - Director
(British, 59 years old, born December 1967)
Appointed 26 September 2017, Resigned 29 June 2018
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Resigned
|
|
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Benjamin Denton - Director
(British, 61 years old, born November 1965)
Appointed 26 October 2011, Resigned 06 October 2014
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Resigned
|
|
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Paul Disley-Tindell - Director
(British, 57 years old, born December 1969)
Appointed 21 November 2023
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Active
|
|
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Simon Dow - Director
(British, 76 years old, born September 1950)
Appointed 22 March 2016, Resigned 31 March 2018
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Resigned
|
|
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Andrew Giblin - Director
(British, 48 years old, born December 1978)
Appointed 23 May 2017, Resigned 08 July 2025
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Resigned
|
|
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Jason Green - Director
(British, 56 years old, born February 1970)
Appointed 21 November 2023
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Active
|
|
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Ian Henderson - Director
(British, 83 years old, born July 1943)
Appointed 28 June 2005, Resigned 19 July 2016
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Resigned
|
|
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Grahame Hindes - Director
(British, 70 years old, born August 1956)
Appointed 04 May 2005, Resigned 24 July 2012
|
Resigned
|
|
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Mark Hoyland - Director
(British, 56 years old, born September 1970)
Appointed 27 September 2011, Resigned 07 November 2013
|
Resigned
|
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Phil Jenkins - Director
(Welsh, 55 years old, born January 1971)
Appointed 31 December 2014, Resigned 26 September 2017
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Resigned
|
|
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David Lavarack - Director
(British, 67 years old, born October 1959)
Appointed 07 June 2011, Resigned 20 July 2021
|
Resigned
|
|
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Catherine Longworth - Director
(British, 83 years old, born February 1943)
Appointed 21 September 2005, Resigned 19 July 2016
|
Resigned
|
|
|
Peter Martin - Director
(British, 60 years old, born May 1966)
Appointed 27 October 2012, Resigned 29 August 2014
|
Resigned
|
|
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Jo Moran - Director
(British, 60 years old, born October 1966)
Appointed 20 July 2021
|
Active
|
|
|
Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 24 April 2009, Resigned 31 December 2017
|
Resigned
|
|
|
Julia Moulder - Director
(British, 68 years old, born September 1958)
Appointed 27 November 2018
|
Active
|
|
|
Setareh Neshati - Director
(British, 50 years old, born September 1976)
Appointed 08 July 2025
|
Active
|
|
|
Sarah Philbrick - Director
(British, 72 years old, born November 1954)
Appointed 27 September 2016, Resigned 08 July 2025
|
Resigned
|
|
|
Colin Redman - Director
(British, 80 years old, born May 1946)
Appointed 22 August 2005, Resigned 21 July 2015
|
Resigned
|
|
|
Katherine Russell - Director
(British, 41 years old, born January 1985)
Appointed 19 November 2024
|
Active
|
|
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Tristan Samuels - Director
(British, 55 years old, born August 1971)
Appointed 06 October 2014, Resigned 09 October 2017
|
Resigned
|
|
|
Catriona Simons - Director
(British, 56 years old, born August 1970)
Appointed 25 January 2018, Resigned 11 February 2020
|
Resigned
|
|
|
Sarah Smith - Director
(British, 60 years old, born December 1966)
Appointed 11 February 2020
|
Active
|
|
|
Jane Staveley - Director
(British, 69 years old, born November 1957)
Appointed 27 September 2016, Resigned 26 July 2023
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Resigned
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