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Olukayodele Alake - Director
(British, 60 years old, born November 1966)
Appointed 17 May 2021, Resigned 21 March 2024
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Resigned
|
|
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Jamie Anderson - Director
(British, 44 years old, born September 1982)
Appointed 20 November 2025
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Active
|
|
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Kathy Anstey - Director
(British, 70 years old, born April 1956)
Appointed 29 September 2011, Resigned 09 September 2019
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Resigned
|
|
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Neil Atkinson - Director
(British, 45 years old, born January 1981)
Appointed 17 May 2021
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Active
|
|
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Simon Barber - Director
(British, 61 years old, born November 1965)
Appointed 27 November 2013, Resigned 04 January 2018
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Resigned
|
|
|
Hugh Biddell - Director
(United Kingdom, 66 years old, born July 1960)
Appointed 19 October 2015, Resigned 30 August 2024
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Resigned
|
|
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Giles Brand - Director
(British, 52 years old, born June 1974)
Appointed 29 October 2014, Resigned 17 November 2020
|
Resigned
|
|
|
Josephine Burns - Director
(British, 75 years old, born March 1951)
Appointed 10 June 2010, Resigned 16 July 2012
|
Resigned
|
|
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Susan Charteris - Director
(British, 76 years old, born November 1950)
Appointed 29 September 2011, Resigned 14 March 2013
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Resigned
|
|
|
Phillip Davies - Director
(British, 67 years old, born April 1959)
Appointed 11 February 2019, Resigned 06 June 2025
|
Resigned
|
|
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Philip Davis - Director
(British, 73 years old, born February 1953)
Appointed 02 June 2008, Resigned 20 September 2011
|
Resigned
|
|
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Philip Davis - Director
(British, 73 years old, born February 1953)
Appointed 24 July 2013, Resigned 08 May 2017
|
Resigned
|
|
|
Brian Denton - Director
(British, 68 years old, born August 1958)
Appointed 10 June 2010, Resigned 27 November 2013
|
Resigned
|
|
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Lindsey Dyer - Director
(British, 75 years old, born January 1951)
Appointed 10 September 2009, Resigned 18 February 2013
|
Resigned
|
|
|
Lindsey Dyer - Director
(British, 75 years old, born January 1951)
Appointed 16 April 2014, Resigned 19 October 2015
|
Resigned
|
|
|
Rebecca Fearon - Director
(British, 52 years old, born February 1974)
Appointed 02 June 2008, Resigned 10 September 2009
|
Resigned
|
|
|
John Flamson - Director
(British, 74 years old, born February 1952)
Appointed 10 September 2009, Resigned 21 May 2019
|
Resigned
|
|
|
Sarah Fletcher - Director
(British, 48 years old, born May 1978)
Appointed 14 September 2020
|
Active
|
|
|
Jennifer Hamilton - Director
(British, 37 years old, born June 1989)
Appointed 17 May 2021, Resigned 01 September 2022
|
Resigned
|
|
|
Stephen Hawkins - Director
(British, 67 years old, born December 1959)
Appointed 10 September 2009, Resigned 29 October 2014
|
Resigned
|
|
|
Rosemary Hawley - Director
(British, 82 years old, born October 1944)
Appointed 01 August 2008, Resigned 23 November 2021
|
Resigned
|
|
|
Lawrence Holden - Director
(British, 86 years old, born September 1940)
Appointed 11 March 2010, Resigned 19 October 2015
|
Resigned
|
|
|
Pauline Hughes - Director
(British, 52 years old, born July 1974)
Appointed 21 November 2024
|
Active
|
|
|
Ruth Hussey - Director
(British, 70 years old, born April 1956)
Appointed 12 November 2018
|
Active
|
|
|
Christopher Jones - Director
(British, 70 years old, born January 1956)
Appointed 01 August 2008, Resigned 10 September 2009
|
Resigned
|
|
|
David Levin - Director
(British, 68 years old, born August 1958)
Appointed 19 October 2015, Resigned 23 November 2017
|
Resigned
|
|
|
Anita Marsland - Director
(Welsh, 74 years old, born August 1952)
Appointed 09 September 2019
|
Active
|
|
|
Jane Mathieson - Director
(British, 71 years old, born August 1955)
Appointed 02 June 2008, Resigned 10 September 2009
|
Resigned
|
|
|
Philip Morrison - Director
(British, 76 years old, born October 1950)
Appointed 01 August 2008, Resigned 02 June 2010
|
Resigned
|
|
|
Shyamal Mukherjee - Director
(British, 77 years old, born January 1949)
Appointed 01 August 2008, Resigned 18 June 2018
|
Resigned
|
|
|
Roger Phillips - Director
(British, 79 years old, born November 1947)
Appointed 10 September 2009, Resigned 19 October 2015
|
Resigned
|
