|
|
Susan Allen - Director (British, 75 years old, born May 1951)
Appointed 01 July 2014, Resigned 29 November 2018
|
Resigned
|
|
|
Rosemary Birch - Director (British, 79 years old, born June 1947)
Appointed 07 June 2018
|
Active
|
|
|
Ray Evans - Director (British, 75 years old, born April 1951)
Appointed 01 December 2017, Resigned 27 August 2023
|
Resigned
|
|
|
Brian Forehead - Director (British, 81 years old, born February 1945)
Appointed 25 July 2019, Resigned 31 July 2025
|
Resigned
|
|
|
Robert Gow - Director (British, 71 years old, born September 1955)
Appointed 30 May 2019
|
Active
|
|
|
Kate Harcus - Director (British, 47 years old, born October 1979)
Appointed 01 December 2017, Resigned 01 March 2018
|
Resigned
|
|
|
Helen Hughes - Director (British, 61 years old, born March 1965)
Appointed 01 December 2017
|
Active
|
|
|
David Jacobs - Director (British, 67 years old, born October 1959)
Appointed 24 September 2015, Resigned 01 December 2017
|
Resigned
|
|
|
Derek Lawman - Director (English, 78 years old, born June 1948)
Appointed 24 October 2008, Resigned 04 September 2015
|
Resigned
|
|
|
Richard Lewis - Director (British, 71 years old, born December 1955)
Appointed 24 October 2008
|
Active
|
|
|
Ian MacInnes - Director (British, 82 years old, born May 1944)
Appointed 20 July 2012, Resigned 30 November 2023
|
Resigned
|
|
|
Justine Mason - Director (British, 56 years old, born November 1970)
Appointed 30 May 2024
|
Active
|
|
|
Michael Meadows - Director (British, 79 years old, born September 1947)
Appointed 24 October 2008
|
Active
|
|
|
Stanley Moore - Director (British, 79 years old, born September 1947)
Appointed 24 October 2008
|
Active
|
|
|
Ann Morton - Director (British, 72 years old, born June 1954)
Appointed 07 June 2018, Resigned 29 November 2018
|
Resigned
|
|
|
Andrew Parry - Director (British, 64 years old, born March 1962)
Appointed 01 December 2017
|
Active
|
|
|
John Pengelly - Director (British, 61 years old, born February 1965)
Appointed 07 June 2018, Resigned 14 February 2019
|
Resigned
|
|
|
Geoffrey Rate - Director (British, 79 years old, born October 1947)
Appointed 19 December 2011, Resigned 01 December 2017
|
Resigned
|
|
|
Thomas Roberts - Director (British, 74 years old, born May 1952)
Appointed 24 September 2015, Resigned 01 December 2017
|
Resigned
|
|
|
Susan Talbot-Braisby - Director (Irish, 64 years old, born June 1962)
Appointed 24 October 2008, Resigned 01 September 2015
|
Resigned
|
|
|
Stephen Williams - Director (British, 75 years old, born January 1951)
Appointed 25 July 2019
|
Active
|
|
|
Bryan Williams - Director (British, 83 years old, born March 1943)
Appointed 24 October 2008, Resigned 01 January 2013
|
Resigned
|
|
|
Pamela Wilson - Director (British, 68 years old, born April 1958)
Appointed 30 May 2019, Resigned 09 November 2022
|
Resigned
|