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Mary Bishop - Director (British, 67 years old, born February 1959)
Appointed 30 December 2008, Resigned 01 September 2010
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Resigned
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Timothy Cooper - Director (British, 65 years old, born July 1961)
Appointed 03 February 2017, Resigned 30 April 2024
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Resigned
|
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Stephen Cox - Director (Welsh, 67 years old, born September 1959)
Appointed 14 October 2016, Resigned 24 November 2022
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Resigned
|
|
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Naomi Dickson - Director (British, 52 years old, born December 1974)
Appointed 06 March 2025
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Active
|
|
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Aisling Duffy - Director (British, 58 years old, born October 1968)
Appointed 03 December 2013, Resigned 24 November 2022
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Resigned
|
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Bryan Dutton - Director (British, 83 years old, born March 1943)
Appointed 03 March 2008, Resigned 19 September 2008
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Resigned
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David Ellis - Director (British, 66 years old, born December 1960)
Appointed 03 February 2017, Resigned 24 November 2022
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Resigned
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Graham Faulkner - Director (British, 78 years old, born September 1948)
Appointed 03 March 2008, Resigned 30 September 2013
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Resigned
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Anna Galliford - Director (British, 67 years old, born March 1959)
Appointed 26 November 2015, Resigned 22 November 2023
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Resigned
|
|
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Christopher Hampson - Director (British, 63 years old, born September 1963)
Appointed 10 January 2023
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Active
|
|
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Richard Hawkes - Director (British, 62 years old, born December 1964)
Appointed 01 March 2011, Resigned 31 May 2015
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Resigned
|
|
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John Heritage - Director (British, 52 years old, born April 1974)
Appointed 24 November 2023
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Active
|
|
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John Hoskinson - Director (British, 74 years old, born September 1952)
Appointed 14 October 2016, Resigned 14 November 2019
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Resigned
|
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Lucy Hurst-Brown - Director (British, 64 years old, born December 1962)
Appointed 30 December 2008, Resigned 08 December 2016
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Resigned
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Brian Hutchinson - Director (British, 61 years old, born October 1965)
Appointed 13 September 2012, Resigned 31 March 2016
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Resigned
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Huw John - Director (British,Welsh, 67 years old, born October 1959)
Appointed 28 November 2018, Resigned 28 May 2021
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Resigned
|
|
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Azra Kirkby - Director (British, 59 years old, born April 1967)
Appointed 13 September 2021
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Active
|
|
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Joanne Land - Director (British, 65 years old, born September 1961)
Appointed 10 January 2023
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Active
|
|
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Anna McEwen - Director (British, 50 years old, born February 1976)
Appointed 21 June 2023
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Active
|
|
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William Mumford - Director (British, 69 years old, born October 1957)
Appointed 03 March 2008, Resigned 20 September 2013
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Resigned
|
|
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Angela Murphy - Director (British, 61 years old, born November 1965)
Appointed 06 March 2025
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Active
|
|
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Clare Pelham - Director (British, 67 years old, born May 1959)
Appointed 20 September 2013, Resigned 04 June 2015
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Resigned
|
|
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Benjamin Perowne - Director (British, 79 years old, born July 1947)
Appointed 30 December 2008, Resigned 10 February 2011
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Resigned
|
|
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Tom Pey - Director (British, 73 years old, born June 1953)
Appointed 29 November 2012, Resigned 28 November 2018
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Resigned
|
|
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Fiona Ritchie - Director (British, 62 years old, born December 1964)
Appointed 25 February 2016, Resigned 25 April 2019
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Resigned
|
|
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Anne Roberts - Director (British, 75 years old, born February 1951)
Appointed 18 September 2009, Resigned 31 August 2012
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Resigned
|
|
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Lorraine Robinson - Director (British, 65 years old, born January 1961)
Appointed 23 September 2020, Resigned 31 December 2023
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Resigned
|
|
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David Scott-Ralphs - Director (British, 68 years old, born February 1958)
Appointed 26 November 2015, Resigned 30 September 2016
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Resigned
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|
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Stephen Scown - Director (British, 64 years old, born January 1962)
Appointed 29 November 2012, Resigned 16 November 2020
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Resigned
|
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Melanie Shad - Director (English, 58 years old, born July 1968)
Appointed 13 September 2021
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Active
|
|
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Ufuoma Sobowale - Director (British, 60 years old, born September 1966)
Appointed 10 January 2023, Resigned 22 January 2026
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Resigned
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|
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Alyson Stapleton - Director (British, 51 years old, born July 1975)
Appointed 23 September 2020, Resigned 05 May 2023
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Resigned
|
|
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Thea Stein - Director (British, 62 years old, born March 1964)
Appointed 29 November 2012, Resigned 31 July 2014
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Resigned
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