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Matthew Baker - Director
(British, 38 years old, born October 1988)
Appointed 15 February 2019, Resigned 31 December 2024
|
Resigned
|
|
|
Ronald Barden - Director
(British, 96 years old, born July 1930)
Appointed 05 April 2007, Resigned 31 August 2012
|
Resigned
|
|
|
Linda Batten - Director
(British, 54 years old, born October 1972)
Appointed 01 January 2019, Resigned 31 December 2022
|
Resigned
|
|
|
Rosemary Bekhradnia - Director
(British, 38 years old, born December 1988)
Appointed 20 July 2025
|
Active
|
|
|
Miranda Bird - Director
(British, 57 years old, born June 1969)
Appointed 01 January 2015, Resigned 31 December 2020
|
Resigned
|
|
|
Valerie Brittin - Director
(British, 70 years old, born July 1956)
Appointed 18 July 2013, Resigned 31 December 2020
|
Resigned
|
|
|
Elisabeth Burch - Director
(British, 66 years old, born May 1960)
Appointed 08 February 2025
|
Active
|
|
|
Anthony Clodd - Director
(British, 73 years old, born May 1953)
Appointed 15 May 2022
|
Active
|
|
|
Peter Coltman - Director
(British, 82 years old, born April 1944)
Appointed 09 November 2010, Resigned 31 December 2016
|
Resigned
|
|
|
Nicholas Eyre - Director
(British, 61 years old, born August 1965)
Appointed 01 January 2018, Resigned 09 April 2022
|
Resigned
|
|
|
Nick Frnacis - Director
(British, 82 years old, born April 1944)
Appointed 01 January 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Paul Gibson - Director
(British, 72 years old, born August 1954)
Appointed 18 July 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Eleanor Harding - Director
(British, 33 years old, born November 1993)
Appointed 01 January 2020, Resigned 19 September 2023
|
Resigned
|
|
|
Ann Hayman - Director
(British, 75 years old, born April 1951)
Appointed 01 January 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Sandra Horsfall - Director
(British, 80 years old, born August 1946)
Appointed 18 July 2007, Resigned 31 December 2012
|
Resigned
|
|
|
Paul Kenny - Director
(Irish, 77 years old, born November 1949)
Appointed 18 July 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Stan Lee - Director
(British, 78 years old, born January 1948)
Appointed 18 July 2007, Resigned 31 December 2012
|
Resigned
|
|
|
John Marsh - Director
(British, 86 years old, born May 1940)
Appointed 01 January 2010, Resigned 24 July 2014
|
Resigned
|
|
|
David Olver - Director
(British, 84 years old, born November 1942)
Appointed 01 January 2013, Resigned 31 December 2018
|
Resigned
|
|
|
Katharine Parker - Director
(British,American, 68 years old, born October 1958)
Appointed 21 January 2026
|
Active
|
|
|
Silas Price - Director
(British, 48 years old, born November 1978)
Appointed 19 September 2023
|
Active
|
|
|
Elizabeth Redfern - Director
(British, 63 years old, born September 1963)
Appointed 01 January 2017, Resigned 06 September 2019
|
Resigned
|
|
|
Carol Rowntree Jones - Director
(British, 70 years old, born September 1956)
Appointed 01 January 2020, Resigned 31 December 2025
|
Resigned
|
|
|
Jane Stephenson - Director
(British, 71 years old, born October 1955)
Appointed 01 September 2021
|
Active
|
|
|
Peter Ullathorne - Director
(British, 78 years old, born November 1948)
Appointed 13 September 2012, Resigned 31 December 2018
|
Resigned
|
|
|
Joseph Warren - Director
(British, 48 years old, born August 1978)
Appointed 01 January 2021
|
Active
|
|
|
Paul Whitehouse - Director
(British, 82 years old, born September 1944)
Appointed 11 February 2023
|
Active
|
|
|
Anthony Woolhouse - Director
(British, 73 years old, born June 1953)
Appointed 05 April 2007, Resigned 11 September 2007
|
Resigned
|
