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Roy Allkin - Director
(British, 51 years old, born May 1975)
Appointed 25 March 2021, Resigned 28 October 2022
|
Resigned
|
|
|
Peter Amor - Director
(British, 80 years old, born November 1946)
Appointed 02 March 2007, Resigned 07 April 2010
|
Resigned
|
|
|
Anneli Baxter - Director
(British, 53 years old, born January 1973)
Appointed 06 December 2024
|
Active
|
|
|
Carl Beeson - Director
(British, 79 years old, born April 1947)
Appointed 12 January 2011, Resigned 09 April 2013
|
Resigned
|
|
|
Michael Benner - Director
(British, 60 years old, born July 1966)
Appointed 16 June 2014, Resigned 28 June 2019
|
Resigned
|
|
|
Keith Bott - Director
(British, 59 years old, born July 1967)
Appointed 31 August 2005, Resigned 14 May 2014
|
Resigned
|
|
|
Carola Brown - Director
(British, 75 years old, born June 1951)
Appointed 31 August 2005, Resigned 07 April 2010
|
Resigned
|
|
|
Alexander Buchanan - Director
(British, 67 years old, born January 1959)
Appointed 14 May 2014, Resigned 01 December 2015
|
Resigned
|
|
|
James Calder - Director
(British, 37 years old, born November 1989)
Appointed 01 July 2019, Resigned 29 July 2022
|
Resigned
|
|
|
Ian Fozard - Director
(British, 73 years old, born March 1953)
Appointed 26 August 2021
|
Active
|
|
|
Stephen Gould - Director
(British, 58 years old, born March 1968)
Appointed 13 October 2010, Resigned 08 April 2014
|
Resigned
|
|
|
Justin Grant - Director
(British, 52 years old, born March 1974)
Appointed 14 January 2016, Resigned 11 April 2018
|
Resigned
|
|
|
Julian Grocock - Director
(British, 72 years old, born April 1954)
Appointed 01 October 2010, Resigned 16 June 2014
|
Resigned
|
|
|
William Harris - Director
(British, 38 years old, born August 1988)
Appointed 08 February 2023, Resigned 17 October 2024
|
Resigned
|
|
|
John Hart - Director
(British, 70 years old, born December 1956)
Appointed 13 October 2010, Resigned 07 October 2020
|
Resigned
|
|
|
Paul Hegarty - Director
(British, 66 years old, born March 1960)
Appointed 08 October 2024
|
Active
|
|
|
Anthony Hughes - Director
(British, 57 years old, born April 1969)
Appointed 09 October 2019, Resigned 17 May 2021
|
Resigned
|
|
|
Anthony Hughes - Director
(British, 57 years old, born April 1969)
Appointed 04 February 2026
|
Active
|
|
|
Robert Humphreys - Director
(British, 81 years old, born July 1945)
Appointed 10 September 2014, Resigned 08 October 2024
|
Resigned
|
|
|
Anthony Jerome - Director
(British, 53 years old, born August 1973)
Appointed 02 March 2015, Resigned 21 September 2018
|
Resigned
|
|
|
Laura MacKie - Director
(British, 50 years old, born July 1976)
Appointed 08 June 2022
|
Active
|
|
|
Stephen Marshall - Director
(British, 75 years old, born September 1951)
Appointed 31 August 2005, Resigned 31 August 2005
|
Resigned
|
|
|
Gerald Michaluk - Director
(British, 66 years old, born February 1960)
Appointed 14 March 2013, Resigned 09 October 2019
|
Resigned
|
|
|
James Monteith - Director
(British, 72 years old, born September 1954)
Appointed 07 October 2020
|
Active
|
|
|
Richard Naisby - Director
(British, 53 years old, born July 1973)
Appointed 07 October 2020
|
Active
|
|
|
Francis Patton - Director
(British, 63 years old, born May 1963)
Appointed 13 October 2010
|
Active
|
|
|
David Shaw - Director
(British, 66 years old, born January 1960)
Appointed 11 July 2018, Resigned 07 October 2020
|
Resigned
|
|
|
Guy Sheppard - Director
(English, 170 years old, born February 1856)
Appointed 07 April 2010, Resigned 22 November 2010
|
Resigned
|
|
|
Guy Sheppard - Director
(English, 70 years old, born February 1956)
Appointed 07 April 2010, Resigned 29 January 2021
|
Resigned
|
|
|
Andrew Slee - Director
(British, 61 years old, born February 1965)
Appointed 01 January 2023
|
Active
|
|
|
Giles Smeath - Director
(British, 80 years old, born August 1946)
Appointed 31 August 2005, Resigned 03 September 2007
|
Resigned
|
|
|
Nicholas Stafford - Director
(British, 68 years old, born April 1958)
Appointed 31 August 2005, Resigned 30 April 2019
|
Resigned
|
