|
|
Sarah Austen - Director
(British, 58 years old, born May 1968)
Appointed 07 July 2022
|
Active
|
|
|
Ronald Barnett - Director
(British, 80 years old, born April 1946)
Appointed 27 February 2006, Resigned 11 December 2014
|
Resigned
|
|
|
Philip Brady - Director
(British, 74 years old, born April 1952)
Appointed 27 February 2006, Resigned 24 November 2010
|
Resigned
|
|
|
Julie Briggs - Director
(British, 62 years old, born April 1964)
Appointed 20 August 2019, Resigned 05 July 2024
|
Resigned
|
|
|
Emma Burgess - Director
(British, 43 years old, born September 1983)
Appointed 17 November 2011, Resigned 06 March 2014
|
Resigned
|
|
|
Justine Cadbury - Director
(British, 51 years old, born March 1975)
Appointed 22 September 2014, Resigned 28 June 2018
|
Resigned
|
|
|
Justine Cadbury - Director
(British, 51 years old, born March 1975)
Appointed 29 September 2020
|
Active
|
|
|
Patricia Campbell - Director
(British, 75 years old, born March 1951)
Appointed 17 September 2007, Resigned 28 November 2012
|
Resigned
|
|
|
Julie Chanel - Director
(British, 63 years old, born September 1963)
Appointed 27 February 2006, Resigned 01 January 2014
|
Resigned
|
|
|
Ruth Clacy - Director
(British, 72 years old, born May 1954)
Appointed 27 February 2006, Resigned 24 April 2007
|
Resigned
|
|
|
Peter Foley - Director
(British, 70 years old, born September 1956)
Appointed 24 February 2015, Resigned 18 August 2015
|
Resigned
|
|
|
Matthew Fowler - Director
(British, 78 years old, born July 1948)
Appointed 27 March 2018, Resigned 02 December 2019
|
Resigned
|
|
|
Matthew Fowler - Director
(British, 52 years old, born June 1974)
Appointed 27 March 2018, Resigned 29 September 2020
|
Resigned
|
|
|
Macer Gifford - Director
(British, 59 years old, born July 1967)
Appointed 26 November 2019, Resigned 29 September 2023
|
Resigned
|
|
|
Nichola Gough - Director
(British, 68 years old, born November 1958)
Appointed 27 February 2006, Resigned 18 November 2010
|
Resigned
|
|
|
Alison Grieve - Director
(British, 63 years old, born October 1963)
Appointed 27 February 2006, Resigned 05 January 2012
|
Resigned
|
|
|
Katherine Hindle - Director
(British, 80 years old, born December 1946)
Appointed 17 September 2007, Resigned 18 November 2010
|
Resigned
|
|
|
Marcus Jaggard - Director
(British, 65 years old, born March 1961)
Appointed 23 December 2013, Resigned 12 March 2014
|
Resigned
|
|
|
Clare Jeffries - Director
(British, 52 years old, born April 1974)
Appointed 22 September 2014, Resigned 10 October 2017
|
Resigned
|
|
|
Helen Middleton - Director
(British, 90 years old, born August 1936)
Appointed 22 September 2014, Resigned 20 November 2014
|
Resigned
|
|
|
Kath Morris - Director
(British, 78 years old, born July 1948)
Appointed 27 March 2014, Resigned 24 October 2024
|
Resigned
|
|
|
Kath Morris - Director
(British, 78 years old, born July 1948)
Appointed 17 November 2011, Resigned 05 March 2014
|
Resigned
|
|
|
Mark Petterson - Director
(British, 66 years old, born June 1960)
Appointed 03 November 2016
|
Active
|
|
|
Jane Sarginson - Director
(British, 64 years old, born August 1962)
Appointed 07 July 2022
|
Active
|
|
|
Aline Shand - Director
(French, 61 years old, born August 1965)
Appointed 22 September 2014
|
Active
|
|
|
Aline Shand - Director
(French, 61 years old, born August 1965)
Appointed 17 November 2011, Resigned 02 September 2013
|
Resigned
|
|
|
Simon Smith - Director
(British, 62 years old, born May 1964)
Appointed 27 February 2006, Resigned 14 March 2014
|
Resigned
|
|
|
Simon Smith - Director
(British, 62 years old, born May 1964)
Appointed 27 March 2014
|
Active
|
|
|
Elizabeth Stevens - Director
(British, 58 years old, born February 1968)
Appointed 25 January 2024
|
Active
|
|
|
Frances Tobin - Director
(British, 43 years old, born December 1983)
Appointed 04 September 2013, Resigned 12 May 2014
|
Resigned
|
|
|
Steven Van Niekerk - Director
(British, 45 years old, born August 1981)
Appointed 07 October 2025
|
Active
|
|
|
Roger Verrall - Director
(British, 84 years old, born March 1942)
Appointed 18 November 2010, Resigned 19 January 2012
|
Resigned
|
|
|
Veronica Warner - Director
(British, 83 years old, born November 1943)
Appointed 25 January 2010, Resigned 05 January 2012
|
Resigned
|
