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Tessa Bamford - Director (British, 67 years old, born June 1959)
Appointed 21 February 2012, Resigned 09 March 2021
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Resigned
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Simon Berry - Director (British, 69 years old, born November 1957)
Appointed 22 December 2009, Resigned 13 July 2015
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Resigned
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Charles Bott - Director (British, 67 years old, born August 1959)
Appointed 22 December 2009, Resigned 15 December 2014
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Resigned
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Samantha Coggins-Thompson - Director (British, 55 years old, born June 1971)
Appointed 10 April 2023
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Active
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Doug D'arcy - Director (British, 80 years old, born February 1946)
Appointed 25 March 2019, Resigned 28 February 2023
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Resigned
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Mina Desai - Director (British, 76 years old, born August 1950)
Appointed 19 March 2018, Resigned 15 December 2023
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Resigned
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Morgan Fitzsimons - Director (British, 41 years old, born February 1985)
Appointed 10 April 2023
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Active
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Alastair Gornall - Director (British, 70 years old, born June 1956)
Appointed 22 December 2009, Resigned 23 October 2013
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Resigned
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Hugh Grootenhuis - Director (British, 68 years old, born April 1958)
Appointed 21 July 2014, Resigned 15 December 2023
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Resigned
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Thomas Ind - Director (British, 60 years old, born September 1966)
Appointed 19 April 2010, Resigned 25 March 2019
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Resigned
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Sharon James - Director (British, 65 years old, born October 1961)
Appointed 11 October 2022
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Active
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Lucy Maxwell - Director (British, 38 years old, born August 1988)
Appointed 12 February 2011, Resigned 25 March 2019
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Resigned
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Rebecca McCreath - Director (British, 43 years old, born March 1983)
Appointed 13 December 2011, Resigned 16 December 2020
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Resigned
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Julie Mogridge - Director (British, 63 years old, born November 1963)
Appointed 01 May 2021, Resigned 30 May 2023
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Resigned
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Simon Moore - Director (British, 70 years old, born November 1956)
Appointed 22 December 2009, Resigned 26 July 2011
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Resigned
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Catherine Newton - Director (United Kingdom, 68 years old, born April 1958)
Appointed 11 December 2017
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Active
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Andrew Nordin - Director (Australian, 63 years old, born June 1963)
Appointed 03 July 2019, Resigned 21 February 2022
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Resigned
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Adeola Olaitain - Director (British, 62 years old, born October 1964)
Appointed 15 August 2022
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Active
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Kevin Pollock - Director (British, 52 years old, born October 1974)
Appointed 19 March 2018, Resigned 15 December 2023
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Resigned
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Sally Poltimore - Director (British, 69 years old, born July 1957)
Appointed 22 December 2009, Resigned 20 March 2017
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Resigned
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Caroline Preston - Director (British, 66 years old, born March 1960)
Appointed 22 December 2009, Resigned 19 March 2018
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Resigned
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Charlotte Rains - Director (British, 37 years old, born October 1989)
Appointed 01 March 2021
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Active
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Amelia Sunkaraneni - Director (British, 35 years old, born September 1991)
Appointed 01 March 2021
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Active
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Carol Taylor - Director (United Kingdom, 45 years old, born December 1981)
Appointed 11 December 2017
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Active
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Miren Turner - Director (British, 60 years old, born January 1966)
Appointed 13 December 2011, Resigned 11 December 2017
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Resigned
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Clodagh Ward - Director (British, 61 years old, born December 1965)
Appointed 18 April 2013, Resigned 11 October 2022
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Resigned
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Theresa Wilkinson - Director (British, 75 years old, born March 1951)
Appointed 22 December 2009, Resigned 17 December 2015
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Resigned
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