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Nigel Bairsto - Director
(British, 73 years old, born August 1953)
Appointed 08 February 2016, Resigned 24 October 2019
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Resigned
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Nigel Bairsto Cb Mbe Ceng Fimeche Fraes Fcmi - Director
(British, 73 years old, born August 1953)
Appointed 30 October 2015, Resigned 05 May 2016
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Resigned
|
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Ross Baker - Director
(British, 52 years old, born June 1974)
Appointed 23 June 2022, Resigned 09 July 2025
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Resigned
|
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Anita Bernie - Director
(British, 56 years old, born December 1970)
Appointed 08 February 2022
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Active
|
|
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Brian Burridge - Director
(British, 77 years old, born August 1949)
Appointed 19 January 2009, Resigned 20 November 2009
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Resigned
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Dawn Childs - Director
(British, 56 years old, born November 1970)
Appointed 27 June 2023
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Active
|
|
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Stephen Cochrane - Director
(British, 62 years old, born May 1964)
Appointed 03 December 2012, Resigned 03 December 2014
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Resigned
|
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Angela Coleman - Director
(British, 73 years old, born May 1953)
Appointed 03 June 2014, Resigned 01 February 2018
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Resigned
|
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Francesca De Florio - Director
(British, 54 years old, born February 1972)
Appointed 03 June 2014, Resigned 05 January 2018
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Resigned
|
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Paul Everitt - Director
(British, 64 years old, born October 1962)
Appointed 09 July 2025
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Active
|
|
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Samuel Gervais - Director
(British, 35 years old, born October 1991)
Appointed 31 July 2016, Resigned 30 April 2021
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Resigned
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Peter Gibbon - Director
(British, 78 years old, born February 1948)
Appointed 30 October 2015, Resigned 01 May 2018
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Resigned
|
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Jeremy Greaves - Director
(British, 58 years old, born July 1968)
Appointed 01 May 2018, Resigned 18 November 2025
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Resigned
|
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Christopher Harper Kbe Ma Cmgr Ccmi Miod Raf - Director
(British, 69 years old, born March 1957)
Appointed 10 February 2018, Resigned 15 December 2020
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Resigned
|
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Grenville Hodge - Director
(British, 76 years old, born January 1950)
Appointed 22 March 2019, Resigned 22 December 2025
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Resigned
|
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Terence Holloway - Director
(British, 81 years old, born January 1945)
Appointed 19 January 2009, Resigned 01 June 2018
|
Resigned
|
|
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Charles Hutchins - Director
(British, 39 years old, born August 1987)
Appointed 01 June 2014, Resigned 13 July 2018
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Resigned
|
|
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Anthony Keeling - Director
(British, 57 years old, born December 1969)
Appointed 20 September 2020, Resigned 30 October 2024
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Resigned
|
|
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Zoe Layden - Director
(British, 58 years old, born October 1968)
Appointed 12 March 2020, Resigned 27 June 2024
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Resigned
|
|
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David Lewis - Director
(British, 57 years old, born September 1969)
Appointed 22 September 2024
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Active
|
|
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Nigel Lowe - Director
(British, 60 years old, born October 1966)
Appointed 09 July 2025
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Active
|
|
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Claire MacAleese - Director
(British, 49 years old, born July 1977)
Appointed 24 September 2019
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Active
|
|
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William MacIver - Director
(British, 87 years old, born August 1939)
Appointed 19 January 2009, Resigned 20 November 2009
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Resigned
|
|
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Keith Mans - Director
(British, 80 years old, born February 1946)
Appointed 03 December 2009, Resigned 13 June 2013
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Resigned
|
|
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Dawn McCafferty Cbe - Director
(British, 62 years old, born April 1964)
Appointed 07 June 2016, Resigned 17 July 2020
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Resigned
|
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Melanie McNulty - Director
(British, 59 years old, born February 1967)
Appointed 14 March 2012, Resigned 06 January 2018
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Resigned
|
|
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Jane Middleton - Director
(British, 66 years old, born June 1960)
Appointed 20 November 2009, Resigned 01 June 2014
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Resigned
|
|
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Scott Pendry - Director
(British, 41 years old, born September 1985)
Appointed 08 February 2018, Resigned 01 July 2021
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Resigned
|
|
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Andrew Perkins - Director
(British, 47 years old, born February 1979)
Appointed 19 January 2009, Resigned 01 April 2020
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Resigned
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