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James Barder - Director
(British, 67 years old, born July 1959)
Appointed 01 September 2018
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Active
|
|
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Anthony Baumann - Director
(British, 84 years old, born August 1942)
Appointed 27 October 2011, Resigned 16 January 2017
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Resigned
|
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Hilary Blackburn - Director
(British, 56 years old, born March 1970)
Appointed 25 July 2007, Resigned 20 August 2010
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Resigned
|
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Marian Carraro - Director
(British, 83 years old, born March 1943)
Appointed 25 July 2007, Resigned 24 October 2013
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Resigned
|
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Sean Cemm - Director
(British, 60 years old, born March 1966)
Appointed 14 April 2011, Resigned 03 October 2023
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Resigned
|
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John Ellis - Director
(British, 65 years old, born May 1961)
Appointed 16 October 2023, Resigned 17 March 2025
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Resigned
|
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Michael Follis - Director
(British, 80 years old, born September 1946)
Appointed 24 October 2013, Resigned 20 November 2023
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Resigned
|
|
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Carola Godman Irvine - Director
(British, 75 years old, born June 1951)
Appointed 25 July 2007, Resigned 14 April 2016
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Resigned
|
|
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John Graham - Director
(British, 91 years old, born May 1935)
Appointed 25 July 2007, Resigned 15 October 2015
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Resigned
|
|
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Catherine Hodgson - Director
(British, 53 years old, born January 1973)
Appointed 20 May 2017, Resigned 01 April 2018
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Resigned
|
|
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Jeremy How - Director
(British, 53 years old, born May 1973)
Appointed 25 July 2007, Resigned 08 April 2015
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Resigned
|
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Deborah Kirby - Director
(British, 80 years old, born September 1946)
Appointed 13 June 2016, Resigned 17 May 2021
|
Resigned
|
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Barnard Lavin - Director
(British, 82 years old, born May 1944)
Appointed 25 July 2007, Resigned 14 November 2022
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Resigned
|
|
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Christopher Leaver - Director
(British, 83 years old, born March 1943)
Appointed 25 July 2007, Resigned 17 March 2014
|
Resigned
|
|
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Guy Leonard - Director
(British, 81 years old, born November 1945)
Appointed 25 July 2007, Resigned 31 March 2022
|
Resigned
|
|
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Ian Lloyd - Director
(Welsh, 59 years old, born April 1967)
Appointed 09 October 2025, Resigned 20 January 2026
|
Resigned
|
|
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Denise Mathieson - Director
(British, 67 years old, born April 1959)
Appointed 01 May 2022
|
Active
|
|
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Christopher Meeking - Director
(British, 61 years old, born January 1965)
Appointed 28 February 2023
|
Active
|
|
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Timothy Morley - Director
(British, 62 years old, born April 1964)
Appointed 20 May 2025
|
Active
|
|
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Dennis Mounstephen - Director
(British, 95 years old, born May 1931)
Appointed 25 July 2007, Resigned 27 October 2011
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Resigned
|
|
|
Nicola Neal-Smith - Director
(British, 51 years old, born October 1975)
Appointed 01 September 2025
|
Active
|
|
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James Ross - Director
(British, 71 years old, born November 1955)
Appointed 08 June 2015, Resigned 19 December 2025
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Resigned
|
|
|
Claire Scaramanga - Director
(British, 62 years old, born October 1964)
Appointed 14 November 2022
|
Active
|
|
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John Staffurth - Director
(British, 57 years old, born November 1969)
Appointed 25 July 2007, Resigned 14 April 2011
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Resigned
|
|
|
Nigel Stanbury - Director
(British, 65 years old, born January 1961)
Appointed 28 February 2023
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Active
|
|
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Michael Toynbee - Director
(British, 82 years old, born June 1944)
Appointed 20 October 2016, Resigned 10 August 2020
|
Resigned
|
|
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Stuart Trownson - Director
(British, 78 years old, born May 1948)
Appointed 30 May 2017, Resigned 14 November 2022
|
Resigned
|
|
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Mary Wratten - Director
(British, 75 years old, born February 1951)
Appointed 24 October 2013, Resigned 24 June 2024
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Resigned
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