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Mahmood Adil - Director (British, 61 years old, born June 1965)
Appointed 30 June 2008, Resigned 14 December 2015
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Resigned
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Shanthini Alexander - Director (British, 83 years old, born October 1943)
Appointed 30 June 2008, Resigned 20 May 2009
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Resigned
|
|
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Derek Antrobus - Director (British, 72 years old, born December 1954)
Appointed 30 June 2008, Resigned 18 July 2008
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Resigned
|
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Keith Barnes - Director (British, 76 years old, born August 1950)
Appointed 11 November 2008, Resigned 31 December 2020
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Resigned
|
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Antony Berry - Director (British, 71 years old, born November 1955)
Appointed 30 June 2008, Resigned 17 November 2022
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Resigned
|
|
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Thomas Besford - Director (British, 40 years old, born November 1986)
Appointed 18 August 2020
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Active
|
|
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Christopher Billington - Director (British, 59 years old, born June 1967)
Appointed 07 May 2008, Resigned 10 June 2008
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Resigned
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John Bland - Director (British, 65 years old, born July 1961)
Appointed 18 August 2020, Resigned 18 August 2023
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Resigned
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Paul Booth - Director (British, 60 years old, born January 1966)
Appointed 04 September 2012, Resigned 06 August 2018
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Resigned
|
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Katherine Chappell - Director (British, 46 years old, born August 1980)
Appointed 18 February 2014, Resigned 19 June 2017
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Resigned
|
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Jack Collier - Director (British, 34 years old, born February 1992)
Appointed 01 November 2023
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Active
|
|
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Gerald Cooney - Director (British, 68 years old, born April 1958)
Appointed 14 August 2013, Resigned 06 September 2013
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Resigned
|
|
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Jonathan Coupe - Director (British, 72 years old, born July 1954)
Appointed 13 May 2009, Resigned 12 May 2010
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Resigned
|
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Richard Cowell - Director (British, 58 years old, born October 1968)
Appointed 30 June 2008, Resigned 12 May 2010
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Resigned
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Beverley Craig - Director (British, 41 years old, born January 1985)
Appointed 14 July 2013, Resigned 18 February 2014
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Resigned
|
|
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Katrina Cunliffe - Director (British, 60 years old, born February 1966)
Appointed 13 May 2019
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Active
|
|
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Huw Davies - Director (British, 71 years old, born May 1955)
Appointed 01 January 2009, Resigned 12 May 2011
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Resigned
|
|
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Andrew Doubleday - Director (British, 62 years old, born July 1964)
Appointed 30 June 2008, Resigned 09 February 2011
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Resigned
|
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Erica East - Director (British, 47 years old, born August 1979)
Appointed 01 November 2023
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Active
|
|
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Stephanie Everett - Director (British, 52 years old, born July 1974)
Appointed 17 November 2022
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Active
|
|
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Joanna Green - Director (British, 49 years old, born November 1977)
Appointed 25 March 2008, Resigned 10 June 2008
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Resigned
|
|
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Anne Heath - Director (British, 66 years old, born November 1960)
Appointed 19 July 2011, Resigned 20 July 2020
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Resigned
|
|
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Ann Holland - Director (British, 81 years old, born December 1945)
Appointed 06 September 2013, Resigned 13 June 2016
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Resigned
|
|
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Lisa Kean - Director (British, 52 years old, born March 1974)
Appointed 28 November 2016, Resigned 17 November 2022
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Resigned
|
|
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Iain Kinnear - Director (British, 48 years old, born September 1978)
Appointed 03 November 2025
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Active
|
|
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David Leyssens - Director (British, 53 years old, born August 1973)
Appointed 30 June 2008, Resigned 03 June 2018
|
Resigned
|
|
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Peter Martin - Director (British, 90 years old, born November 1936)
Appointed 30 June 2008, Resigned 11 November 2008
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Resigned
|
|
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Raymond Mashiter - Director (British, 47 years old, born January 1979)
Appointed 13 May 2010, Resigned 12 May 2011
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Resigned
|
|
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Stewart McCombe - Director (British, 56 years old, born March 1970)
Appointed 17 November 2022
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Active
|
|
|
Jan McDonald - Director (British, 63 years old, born August 1963)
Appointed 19 June 2017, Resigned 05 November 2018
|
Resigned
|
|
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Charlie McIntyre - Director (British, 63 years old, born March 1963)
Appointed 18 May 2011, Resigned 04 June 2015
|
Resigned
|
|
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Alan Mitchell - Director (British, 75 years old, born November 1951)
Appointed 10 July 2012, Resigned 10 July 2018
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Resigned
|
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Stephen Morris - Director (British, 74 years old, born May 1952)
Appointed 19 June 2017, Resigned 02 September 2019
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Resigned
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