|
|
Alan Angel - Director
(British, 68 years old, born August 1958)
Appointed 06 August 2015, Resigned 13 September 2017
|
Resigned
|
|
|
Andrew Billany - Director
(British, 65 years old, born October 1961)
Appointed 13 September 2017, Resigned 20 September 2019
|
Resigned
|
|
|
Madelaine Clark - Director
(British, 36 years old, born July 1990)
Appointed 11 November 2025
|
Active
|
|
|
David Crapnell - Director
(British, 67 years old, born June 1959)
Appointed 15 June 2022, Resigned 10 February 2025
|
Resigned
|
|
|
Eleanor Dougoud - Director
(British, 49 years old, born October 1977)
Appointed 11 March 2020, Resigned 08 December 2021
|
Resigned
|
|
|
John Dunkerley - Director
(British, 79 years old, born December 1947)
Appointed 15 August 2008, Resigned 28 April 2014
|
Resigned
|
|
|
Michael Emberson - Director
(British, 72 years old, born January 1954)
Appointed 15 August 2008, Resigned 07 October 2011
|
Resigned
|
|
|
Neil Everett - Director
(British, 56 years old, born June 1970)
Appointed 14 April 2014, Resigned 16 March 2022
|
Resigned
|
|
|
Isabel Farchy - Director
(British, 40 years old, born April 1986)
Appointed 15 June 2022, Resigned 14 May 2025
|
Resigned
|
|
|
Simon Gallow - Director
(British, 34 years old, born November 1992)
Appointed 14 May 2025
|
Active
|
|
|
Carina Kemp - Director
(British, 68 years old, born October 1958)
Appointed 11 November 2025
|
Active
|
|
|
Denis King - Director
(United Kingdom, 78 years old, born February 1948)
Appointed 13 September 2017, Resigned 10 March 2021
|
Resigned
|
|
|
Anne Ledger - Director
(British, 72 years old, born May 1954)
Appointed 23 January 2006, Resigned 15 August 2008
|
Resigned
|
|
|
Mark Leigh - Director
(British, 61 years old, born January 1965)
Appointed 13 December 2017, Resigned 31 March 2024
|
Resigned
|
|
|
Martin Lloyd - Director
(British, 39 years old, born October 1987)
Appointed 11 November 2025
|
Active
|
|
|
Iain McArthur - Director
(British, 68 years old, born July 1958)
Appointed 28 October 2015, Resigned 07 October 2016
|
Resigned
|
|
|
Robert McCrea - Director
(British, 58 years old, born June 1968)
Appointed 14 April 2014, Resigned 31 March 2016
|
Resigned
|
|
|
Roy Millard - Director
(British, 63 years old, born May 1963)
Appointed 23 January 2006, Resigned 24 November 2010
|
Resigned
|
|
|
Stephen Mills - Director
(British, 76 years old, born April 1950)
Appointed 12 February 2010, Resigned 24 November 2010
|
Resigned
|
|
|
Keith Morris - Director
(English, 67 years old, born August 1959)
Appointed 14 June 2012, Resigned 05 December 2012
|
Resigned
|
|
|
John Nash - Director
(British, 69 years old, born October 1957)
Appointed 22 March 2018, Resigned 28 September 2018
|
Resigned
|
|
|
Adebayo Ogunfemi - Director
(British, 57 years old, born July 1969)
Appointed 15 June 2022
|
Active
|
|
|
Wendy Oliver - Director
(British, 76 years old, born September 1950)
Appointed 23 January 2006, Resigned 15 August 2008
|
Resigned
|
|
|
Francis Omare - Director
(British, 62 years old, born August 1964)
Appointed 11 March 2020, Resigned 31 December 2024
|
Resigned
|
|
|
Brandon Perlberg - Director
(British, 48 years old, born April 1978)
Appointed 08 December 2021
|
Active
|
|
|
Jamie Seaford - Director
(British, 36 years old, born September 1990)
Appointed 07 December 2022
|
Active
|
|
|
Steve Sellen - Director
(English, 67 years old, born July 1959)
Appointed 11 December 2009, Resigned 19 January 2015
|
Resigned
|
|
|
Jeffrey Southon - Director
(British, 65 years old, born September 1961)
Appointed 15 August 2008, Resigned 02 April 2009
|
Resigned
|
|
|
Briony Thomas - Director
(British, 78 years old, born April 1948)
Appointed 14 April 2014, Resigned 25 May 2016
|
Resigned
|
|
|
Sien Tran - Director
(British, 51 years old, born March 1975)
Appointed 17 June 2020, Resigned 14 September 2022
|
Resigned
|
|
|
Jennifer Wadley - Director
(British, 74 years old, born February 1952)
Appointed 12 February 2010, Resigned 29 November 2010
|
Resigned
|
