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John Barrott - Director (British, 71 years old, born July 1955)
Appointed 22 November 2012, Resigned 01 December 2014
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Resigned
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Laura Bowmer - Director (British, 53 years old, born April 1973)
Appointed 08 November 2021, Resigned 10 March 2025
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Resigned
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Kalbinder Dayal - Director (British, 48 years old, born March 1978)
Appointed 26 May 2017, Resigned 01 June 2018
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Resigned
|
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Carole Edkins - Director (British, 78 years old, born September 1948)
Appointed 23 March 2007, Resigned 01 July 2009
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Resigned
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Duncan Elliott - Director (British, 72 years old, born May 1954)
Appointed 14 November 2025
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Active
|
|
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William Evans - Director (British, 92 years old, born June 1934)
Appointed 11 November 2008, Resigned 08 December 2011
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Resigned
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Rebecca Gray - Director (British, 36 years old, born July 1990)
Appointed 10 August 2016, Resigned 29 June 2018
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Resigned
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Pauline Haynes - Director (British, 81 years old, born May 1945)
Appointed 21 July 2014, Resigned 07 June 2019
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Resigned
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Andrew Jones - Director (British, 59 years old, born December 1967)
Appointed 23 March 2007, Resigned 27 October 2008
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Resigned
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Rebecca Kemp - Director (British, 48 years old, born August 1978)
Appointed 01 February 2012, Resigned 26 June 2012
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Resigned
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Ian Kirkwood - Director (British, 64 years old, born June 1962)
Appointed 08 December 2011, Resigned 26 March 2012
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Resigned
|
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Rosalind Lavelle - Director (British, 69 years old, born July 1957)
Appointed 02 January 2018
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Active
|
|
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Andrew Lawrence - Director (British, 78 years old, born February 1948)
Appointed 30 May 2007, Resigned 08 December 2011
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Resigned
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John Lyons - Director (British, 79 years old, born February 1947)
Appointed 08 June 2010, Resigned 23 November 2023
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Resigned
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Etty Martin - Director (British, 69 years old, born July 1957)
Appointed 23 November 2023, Resigned 22 December 2025
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Resigned
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Ann Mawdsley - Director (South African, 66 years old, born January 1960)
Appointed 08 November 2021, Resigned 24 April 2025
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Resigned
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Lindsey McCarthy - Director (British, 47 years old, born April 1979)
Appointed 20 March 2026
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Active
|
|
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Stephen Morley - Director (British, 80 years old, born November 1946)
Appointed 08 April 2008, Resigned 08 December 2011
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Resigned
|
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Kristie Naimo - Director (British, 46 years old, born August 1980)
Appointed 09 January 2013, Resigned 28 November 2015
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Resigned
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Zoe Parkin - Director (British, 59 years old, born January 1967)
Appointed 22 November 2012, Resigned 31 July 2016
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Resigned
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Heather Payne - Director (British, 60 years old, born March 1966)
Appointed 09 January 2013, Resigned 13 May 2013
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Resigned
|
|
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Stanislaw Sakowicz-Librowski - Director (British, 67 years old, born December 1959)
Appointed 09 March 2016
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Active
|
|
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Deborah Saunders - Director (British, 78 years old, born May 1948)
Appointed 23 March 2007, Resigned 08 December 2011
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Resigned
|
|
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Deborah Saunders - Director (British, 78 years old, born May 1948)
Appointed 18 October 2019, Resigned 21 November 2025
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Resigned
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Jatinder Singh Birdi - Director (British, 60 years old, born September 1966)
Appointed 05 April 2019, Resigned 30 March 2020
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Resigned
|
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Richard Smith - Director (British, 52 years old, born February 1974)
Appointed 22 June 2010, Resigned 21 July 2014
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Resigned
|
|
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Alan Staniforth - Director (British, 62 years old, born May 1964)
Appointed 20 March 2026
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Active
|
|
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Maggie Steven - Director (British, 63 years old, born August 1963)
Appointed 26 July 2017, Resigned 31 August 2018
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Resigned
|
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Maggie Steven - Director (British, 63 years old, born August 1963)
Appointed 13 June 2019, Resigned 21 September 2020
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Resigned
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Robert Van Schie - Director (Dutch, 71 years old, born June 1955)
Appointed 26 May 2017, Resigned 31 December 2019
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Resigned
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Alan Wilkinson - Director (British, 80 years old, born March 1946)
Appointed 25 March 2019, Resigned 01 July 2020
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Resigned
|
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Alan Wilkinson - Director (British, 80 years old, born May 1946)
Appointed 20 January 2011, Resigned 11 September 2015
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Resigned
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