|
|
Bolu Babatope - Director (British, 47 years old, born December 1979)
Appointed 26 November 2013, Resigned 27 May 2014
|
Resigned
|
|
|
Derek Badger - Director (British, 65 years old, born September 1961)
Appointed 26 November 2013, Resigned 26 March 2019
|
Resigned
|
|
|
William Barker - Director (British, 74 years old, born May 1952)
Appointed 10 June 2011, Resigned 24 January 2014
|
Resigned
|
|
|
Karen Bestwick - Director (British, 65 years old, born November 1961)
Appointed 01 December 2022, Resigned 28 October 2025
|
Resigned
|
|
|
Helen Colton - Director (British, 78 years old, born July 1948)
Appointed 29 July 2014, Resigned 12 May 2017
|
Resigned
|
|
|
Alan Davison - Director (British, 86 years old, born January 1940)
Appointed 18 October 2007, Resigned 24 January 2014
|
Resigned
|
|
|
Arthur Deakin - Director (British, 77 years old, born January 1949)
Appointed 05 February 2019
|
Active
|
|
|
William Dean - Director (British, 76 years old, born October 1950)
Appointed 21 November 2014, Resigned 10 December 2020
|
Resigned
|
|
|
Peter Dorans - Director (British, 51 years old, born May 1975)
Appointed 10 December 2024
|
Active
|
|
|
Roger Faulkner - Director (British, 74 years old, born March 1952)
Appointed 18 October 2007, Resigned 22 September 2008
|
Resigned
|
|
|
Sybil Fielding - Director (British, 71 years old, born July 1955)
Appointed 18 October 2007, Resigned 25 March 2014
|
Resigned
|
|
|
Barbara Fyda - Director (Polish, 51 years old, born November 1975)
Appointed 12 May 2017, Resigned 01 January 2018
|
Resigned
|
|
|
Philip Goodliffe - Director (British, 89 years old, born January 1937)
Appointed 13 August 2009, Resigned 21 September 2011
|
Resigned
|
|
|
Philip Goodliffe - Director (British, 89 years old, born January 1937)
Appointed 29 July 2014, Resigned 28 November 2017
|
Resigned
|
|
|
Ken Hardy - Director (British, 77 years old, born October 1949)
Appointed 22 November 2016, Resigned 12 December 2017
|
Resigned
|
|
|
Barbara Harrison - Director (British, 76 years old, born May 1950)
Appointed 11 December 2018
|
Active
|
|
|
Diane Herrington - Director (British, 75 years old, born May 1951)
Appointed 25 January 2007, Resigned 31 July 2018
|
Resigned
|
|
|
Dawn Hickman - Director (British, 63 years old, born November 1963)
Appointed 10 March 2020
|
Active
|
|
|
Mark Hooper - Director (British, 65 years old, born July 1961)
Appointed 26 May 2022
|
Active
|
|
|
Theresa Hussey - Director (British, 71 years old, born June 1955)
Appointed 18 October 2007, Resigned 26 June 2008
|
Resigned
|
|
|
Michael Jenkins - Director (British, 78 years old, born May 1948)
Appointed 24 November 2008, Resigned 14 April 2011
|
Resigned
|
|
|
Alan Keegan - Director (British, 63 years old, born January 1963)
Appointed 12 May 2017, Resigned 26 September 2017
|
Resigned
|
|
|
Sylvia May - Director (British, 88 years old, born January 1938)
Appointed 22 July 2014, Resigned 26 January 2017
|
Resigned
|
|
|
Victoria McGregor-Riley - Director (British, 56 years old, born March 1970)
Appointed 28 November 2017, Resigned 08 June 2021
|
Resigned
|
|
|
Desmond Murray - Director (British, 88 years old, born June 1938)
Appointed 25 January 2007, Resigned 09 November 2009
|
Resigned
|
|
|
John Neal - Director (British, 74 years old, born May 1952)
Appointed 12 March 2014, Resigned 01 December 2015
|
Resigned
|
|
|
Femi Ogunshakin - Director (British, 63 years old, born April 1963)
Appointed 30 March 2010, Resigned 26 June 2016
|
Resigned
|
|
|
Francesca Passaseo - Director (English, 34 years old, born August 1992)
Appointed 27 October 2020, Resigned 07 December 2021
|
Resigned
|
|
|
Geraldine Pearce - Director (British, 70 years old, born March 1956)
Appointed 29 March 2011, Resigned 29 September 2011
|
Resigned
|
|
|
Geraldine Pearce - Director (British, 70 years old, born March 1956)
Appointed 26 July 2011, Resigned 22 March 2013
|
Resigned
|
|
|
David Pressley - Director (British, 84 years old, born March 1942)
Appointed 05 February 2019, Resigned 28 October 2025
|
Resigned
|
|
|
Jim Quek - Director (Malaysian, 44 years old, born July 1982)
Appointed 24 September 2019
|
Active
|
|
|
Glen Roberts - Director (British, 54 years old, born May 1972)
Appointed 01 November 2016
|
Active
|
|
|
Johh Sephton - Director (British, 70 years old, born April 1956)
Appointed 24 October 2013, Resigned 22 November 2016
|
Resigned
|