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Thomas Alexander - Director (British, 75 years old, born December 1951)
Appointed 23 May 2012, Resigned 30 September 2016
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Resigned
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David Bradley - Director (British, 76 years old, born March 1950)
Appointed 19 June 2008, Resigned 15 March 2010
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Resigned
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David Bream - Director (British, 62 years old, born April 1964)
Appointed 12 July 2012, Resigned 31 March 2018
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Resigned
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John Brown - Director (British, 84 years old, born October 1942)
Appointed 18 February 2010, Resigned 19 May 2010
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Resigned
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Justin-Jonathan Bukspan - Director (French, 46 years old, born March 1980)
Appointed 01 July 2021
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Active
|
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Rosalind Burford - Director (British, 81 years old, born December 1945)
Appointed 01 November 2012, Resigned 31 March 2015
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Resigned
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Roger Burt - Director (British, 76 years old, born October 1950)
Appointed 05 June 2013, Resigned 11 December 2013
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Resigned
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Alicia Chantrey - Director (British, 52 years old, born March 1974)
Appointed 01 April 2018, Resigned 30 June 2021
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Resigned
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Alan Clamp - Director (British, 60 years old, born March 1966)
Appointed 24 March 2023
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Active
|
|
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Jonathan Clegg - Director (British, 61 years old, born August 1965)
Appointed 01 November 2012, Resigned 31 October 2019
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Resigned
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Caroline Corby - Director (British, 61 years old, born January 1965)
Appointed 01 May 2016, Resigned 10 November 2016
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Resigned
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Gillian Deas - Director (British, 77 years old, born May 1949)
Appointed 19 June 2008, Resigned 13 May 2010
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Resigned
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Harpreet Dhaliwal - Director (British, 43 years old, born December 1983)
Appointed 16 May 2024
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Active
|
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Nicholas Fox - Director (British, 55 years old, born September 1971)
Appointed 12 July 2012, Resigned 31 March 2014
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Resigned
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Samantha Funnell - Director (British, 59 years old, born February 1967)
Appointed 01 April 2018, Resigned 31 March 2024
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Resigned
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Stephen Gregory - Director (British, 72 years old, born June 1954)
Appointed 01 April 2015, Resigned 30 June 2021
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Resigned
|
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Linda Harland - Director (British, 68 years old, born March 1958)
Appointed 14 June 2012, Resigned 04 December 2014
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Resigned
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Michael Heap - Director (British, 78 years old, born July 1948)
Appointed 27 March 2012, Resigned 30 April 2016
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Resigned
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Nicholas Howick - Director (British, 72 years old, born March 1954)
Appointed 01 July 2015, Resigned 30 June 2021
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Resigned
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Daniel Keenan - Director (British, 76 years old, born June 1950)
Appointed 14 June 2012, Resigned 31 March 2014
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Resigned
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Alan Kershaw - Director (British, 74 years old, born July 1952)
Appointed 01 April 2018, Resigned 28 February 2023
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Resigned
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Aikaterini Kolyva - Director (Greek, 54 years old, born March 1972)
Appointed 02 November 2023
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Active
|
|
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William Matthews - Director (British, 63 years old, born July 1963)
Appointed 01 October 2025
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Active
|
|
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Christopher Mercer - Director (British, 75 years old, born January 1951)
Appointed 06 August 2012, Resigned 05 June 2013
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Resigned
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|
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David Musker - Director (British, 66 years old, born June 1960)
Appointed 22 November 2012, Resigned 31 March 2018
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Resigned
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Victor Olowe - Director (British, 58 years old, born September 1968)
Appointed 01 July 2021
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Active
|
|
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Samantha Peters - Director (British, 60 years old, born June 1966)
Appointed 01 July 2021
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Active
|
|
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Philip Portwood - Director (British, 68 years old, born May 1958)
Appointed 01 November 2012, Resigned 31 March 2015
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Resigned
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Michael Ralph - Director (British, 79 years old, born February 1947)
Appointed 18 February 2010, Resigned 28 March 2012
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Resigned
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Margaret Ramage - Director (British, 73 years old, born May 1953)
Appointed 18 February 2010, Resigned 02 May 2012
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Resigned
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Emma Reeve - Director (British, 39 years old, born October 1987)
Appointed 01 April 2018, Resigned 31 March 2024
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Resigned
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