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Deborah Akers - Director (British, 68 years old, born March 1958)
Appointed 05 July 2012, Resigned 09 July 2015
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Resigned
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Pat Bennett - Director (British, 66 years old, born February 1960)
Appointed 22 June 2017, Resigned 14 July 2022
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Resigned
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Clive Bridge - Director (British, 68 years old, born December 1958)
Appointed 02 June 2016, Resigned 19 April 2018
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Resigned
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Bernard Brown - Director (British, 75 years old, born February 1951)
Appointed 01 November 2007, Resigned 23 June 2011
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Resigned
|
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James Buffham - Director (British, 49 years old, born December 1977)
Appointed 25 June 2020, Resigned 01 July 2025
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Resigned
|
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Stephen Casey - Director (British, 62 years old, born February 1964)
Appointed 09 July 2015, Resigned 14 July 2022
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Resigned
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Robert Champion - Director (British, 74 years old, born May 1952)
Appointed 23 June 2011, Resigned 17 June 2021
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Resigned
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Bob Cheesewright - Director (British, 77 years old, born December 1949)
Appointed 01 November 2007, Resigned 23 January 2012
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Resigned
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Neil Cheetham - Director (British, 63 years old, born April 1963)
Appointed 23 June 2011, Resigned 09 July 2015
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Resigned
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Kuen Chik - Director (British, 58 years old, born September 1968)
Appointed 17 June 2021, Resigned 07 September 2023
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Resigned
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Matthew Connell - Director (British, 54 years old, born September 1972)
Appointed 23 June 2011, Resigned 23 February 2017
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Resigned
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Ian Costain - Director (United Kingdom, 64 years old, born September 1962)
Appointed 01 November 2007, Resigned 13 November 2009
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Resigned
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Michelle Cracknell - Director (British, 62 years old, born September 1964)
Appointed 24 June 2010, Resigned 07 October 2010
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Resigned
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Ann-Marie Dec - Director (British, 56 years old, born April 1970)
Appointed 17 June 2021, Resigned 12 October 2023
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Resigned
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Francis Fletcher - Director (British, 79 years old, born August 1947)
Appointed 01 November 2007, Resigned 02 February 2015
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Resigned
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Veronica France - Director (British, 65 years old, born November 1961)
Appointed 01 November 2007, Resigned 24 June 2010
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Resigned
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Richard Galbraith - Director (British, 50 years old, born March 1976)
Appointed 14 July 2022, Resigned 01 February 2024
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Resigned
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Bruno Geiringer - Director (British, 69 years old, born November 1957)
Appointed 06 June 2013, Resigned 28 June 2018
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Resigned
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David Greenall - Director (British, 59 years old, born March 1967)
Appointed 02 June 2016, Resigned 04 July 2019
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Resigned
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David Gulland - Director (British, 64 years old, born May 1962)
Appointed 05 July 2012, Resigned 28 June 2018
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Resigned
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Colin Gunney - Director (British, 79 years old, born April 1947)
Appointed 01 November 2007, Resigned 09 July 2015
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Resigned
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Peter Hamilton - Director (British, 66 years old, born July 1960)
Appointed 01 February 2024
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Active
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|
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Elizabeth Hargreaves Jones - Director (British, 46 years old, born May 1980)
Appointed 01 February 2024
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Active
|
|
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Stuart Hill - Director (British, 67 years old, born June 1959)
Appointed 09 July 2015, Resigned 23 March 2017
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Resigned
|
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Joanne Hindle - Director (British, 69 years old, born October 1957)
Appointed 01 November 2007, Resigned 24 October 2011
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Resigned
|
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Michael James - Director (British, 59 years old, born January 1967)
Appointed 05 July 2012, Resigned 13 January 2014
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Resigned
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Mark Jones - Director (British, 62 years old, born February 1964)
Appointed 19 June 2008, Resigned 13 November 2009
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Resigned
|
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Desire Lan - Director (British, 51 years old, born May 1975)
Appointed 24 June 2010, Resigned 06 January 2011
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Resigned
|
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Andrew Lloyd - Director (British, 70 years old, born December 1956)
Appointed 24 June 2010, Resigned 22 January 2015
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Resigned
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Scott McKenna - Director (British, 52 years old, born April 1974)
Appointed 01 February 2024
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Active
|
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Emma McWilliam - Director (British, 51 years old, born January 1975)
Appointed 02 June 2016, Resigned 25 June 2020
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Resigned
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Gordon Mead - Director (British, 48 years old, born March 1978)
Appointed 22 June 2017, Resigned 17 June 2021
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Resigned
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Keith Meeres - Director (British, 69 years old, born August 1957)
Appointed 23 June 2011, Resigned 03 January 2017
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Resigned
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Setul Mehta - Director (British, 44 years old, born May 1982)
Appointed 01 February 2024
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Active
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