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Michael Albero - Director (British, 68 years old, born July 1958)
Appointed 16 March 2013, Resigned 31 December 2015
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Resigned
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Elizabeth Allen - Director (British, 81 years old, born June 1945)
Appointed 01 January 2012, Resigned 31 December 2017
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Resigned
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Catherine Bacon - Director (British, 51 years old, born February 1975)
Appointed 17 September 2023
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Active
|
|
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Susan Balmer - Director (British, 73 years old, born March 1953)
Appointed 21 February 2021, Resigned 31 December 2021
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Resigned
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Randal Barker - Director (British, 62 years old, born November 1964)
Appointed 01 January 2019, Resigned 31 March 2023
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Resigned
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George Barrow - Director (British, 64 years old, born May 1962)
Appointed 01 January 2023
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Active
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|
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Nathan Burnikell - Director (British, 32 years old, born December 1994)
Appointed 01 January 2025
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Active
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Barbara Cairns - Director (British, 93 years old, born July 1933)
Appointed 23 June 2009, Resigned 01 June 2010
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Resigned
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Michael Charles - Director (British, 77 years old, born September 1949)
Appointed 01 January 2020, Resigned 31 December 2025
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Resigned
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Richard Chinn - Director (British, 67 years old, born January 1959)
Appointed 01 January 2026
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Active
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|
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Mary Copsey - Director (British, 78 years old, born May 1948)
Appointed 01 January 2017, Resigned 12 March 2018
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Resigned
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Linda Craig - Director (British, 70 years old, born August 1956)
Appointed 01 January 2020, Resigned 31 December 2025
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Resigned
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Philip Cumbus - Director (British, 43 years old, born January 1983)
Appointed 01 August 2025
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Active
|
|
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Dugan Cummings - Director (British, 85 years old, born March 1941)
Appointed 23 July 2023
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Active
|
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Janet Cummins - Director (British, 84 years old, born June 1942)
Appointed 23 June 2009, Resigned 17 September 2012
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Resigned
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Peter Daniels - Director (British, 72 years old, born July 1954)
Appointed 01 January 2019, Resigned 31 December 2024
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Resigned
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Christine Downs Grainger - Director (British, 77 years old, born August 1949)
Appointed 01 January 2014, Resigned 24 June 2022
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Resigned
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Roger Estop - Director (British, 71 years old, born November 1955)
Appointed 18 July 2016, Resigned 31 December 2020
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Resigned
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Barbara Flack - Director (British, 89 years old, born December 1937)
Appointed 01 January 2010, Resigned 31 December 2013
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Resigned
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Mark Frankel - Director (British, 75 years old, born July 1951)
Appointed 01 January 2018, Resigned 31 December 2020
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Resigned
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Peter Green - Director (British, 79 years old, born September 1947)
Appointed 01 April 2011, Resigned 31 March 2017
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Resigned
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Oliver Griffiths - Director (British, 67 years old, born April 1959)
Appointed 01 January 2021, Resigned 18 January 2022
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Resigned
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Oliver Griffiths - Director (British, 67 years old, born April 1959)
Appointed 01 October 2022, Resigned 19 November 2023
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Resigned
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Gillian Hall - Director (British, 95 years old, born August 1931)
Appointed 01 January 2010, Resigned 31 December 2014
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Resigned
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Sandra Horsfall - Director (British, 80 years old, born August 1946)
Appointed 01 October 2009, Resigned 31 December 2016
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Resigned
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Denise James-Mason - Director (British, 69 years old, born November 1957)
Appointed 01 January 2021, Resigned 16 July 2023
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Resigned
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Robert Johnson - Director (British, 82 years old, born October 1944)
Appointed 01 January 2016, Resigned 31 December 2018
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Resigned
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Mary Leavitt - Director (American, 85 years old, born November 1941)
Appointed 01 January 2012, Resigned 31 December 2018
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Resigned
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Jonathan Lingham - Director (British, 71 years old, born April 1955)
Appointed 01 January 2014, Resigned 31 December 2019
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Resigned
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Andrew Luck - Director (British, 82 years old, born November 1944)
Appointed 01 January 2016, Resigned 31 December 2018
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Resigned
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Richard Martin - Director (British, 73 years old, born December 1953)
Appointed 01 January 2017
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Active
|
|
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Kathryn McVey - Director (British, 75 years old, born April 1951)
Appointed 17 September 2018, Resigned 20 September 2020
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Resigned
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Nigel Morris - Director (British, 79 years old, born February 1947)
Appointed 01 October 2009, Resigned 31 December 2017
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Resigned
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