|
|
Emma Agnew - Director
(British, 61 years old, born July 1965)
Appointed 05 October 2010, Resigned 26 October 2021
|
Resigned
|
|
|
John Barclay - Director
(British, 72 years old, born January 1954)
Appointed 13 December 2010, Resigned 07 November 2018
|
Resigned
|
|
|
Derek Brewer - Director
(British, 68 years old, born April 1958)
Appointed 08 November 2018, Resigned 26 October 2021
|
Resigned
|
|
|
Kathrine Bygott - Director
(British, 66 years old, born February 1960)
Appointed 20 July 2023
|
Active
|
|
|
John Chatfeild-Roberts - Director
(British, 64 years old, born July 1962)
Appointed 20 November 2013, Resigned 30 March 2023
|
Resigned
|
|
|
Richard Clegg - Director
(British, 77 years old, born September 1949)
Appointed 18 April 2024
|
Active
|
|
|
Richard Clowes - Director
(English, 69 years old, born October 1957)
Appointed 26 March 2015
|
Active
|
|
|
James Dalrymple - Director
(British, 45 years old, born January 1981)
Appointed 20 November 2013, Resigned 23 January 2025
|
Resigned
|
|
|
Kimberley Davies-Phippen - Director
(South African, 61 years old, born April 1965)
Appointed 23 July 2025
|
Active
|
|
|
David Epton - Director
(British, 63 years old, born November 1963)
Appointed 03 March 2021
|
Active
|
|
|
Stephen Henderson - Director
(British, 68 years old, born September 1958)
Appointed 29 January 2009, Resigned 26 October 2021
|
Resigned
|
|
|
Phillip Hodson - Director
(British, 75 years old, born April 1951)
Appointed 05 October 2010, Resigned 24 October 2023
|
Resigned
|
|
|
Julie Hopkins - Director
(British, 62 years old, born October 1964)
Appointed 16 May 2023
|
Active
|
|
|
Heather McGregor - Director
(British, 64 years old, born March 1962)
Appointed 05 October 2010, Resigned 09 July 2013
|
Resigned
|
|
|
Sandra Moran - Director
(British, 60 years old, born August 1966)
Appointed 29 January 2009, Resigned 06 December 2010
|
Resigned
|
|
|
Philip O'brien - Director
(British, 64 years old, born August 1962)
Appointed 21 January 2009, Resigned 17 March 2025
|
Resigned
|
|
|
David Paton - Director
(British, 60 years old, born January 1966)
Appointed 05 October 2010
|
Active
|
|
|
Veronica Pickering - Director
(British, 64 years old, born April 1962)
Appointed 31 December 2018, Resigned 30 March 2023
|
Resigned
|
|
|
Colin Povey - Director
(British, 66 years old, born December 1960)
Appointed 29 January 2016, Resigned 10 May 2023
|
Resigned
|
|
|
Martin Reason - Director
(British, 66 years old, born July 1960)
Appointed 25 October 2023
|
Active
|
|
|
Anthony Richards - Director
(British, 73 years old, born February 1953)
Appointed 18 April 2024
|
Active
|
|
|
Imogen Skirving - Director
(British, 89 years old, born August 1937)
Appointed 20 November 2013, Resigned 10 August 2016
|
Resigned
|
|
|
Peter Stephens - Director
(British, 71 years old, born October 1955)
Appointed 08 November 2018, Resigned 02 November 2023
|
Resigned
|
|
|
Oliver Stocken - Director
(British, 85 years old, born December 1941)
Appointed 19 September 2011, Resigned 17 July 2024
|
Resigned
|
|
|
Stephen Taylor - Director
(British, 77 years old, born November 1949)
Appointed 26 March 2015, Resigned 30 March 2023
|
Resigned
|
|
|
Alistair Troughton - Director
(British, 72 years old, born January 1954)
Appointed 26 March 2015
|
Active
|
|
|
Nicholas Turner - Director
(British, 82 years old, born August 1944)
Appointed 20 November 2013
|
Active
|
|
|
Peter Valaitis - Director
(British, 76 years old, born November 1950)
Appointed 21 January 2009, Resigned 22 January 2009
|
Resigned
|
