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Carol Ackland - Director (British, 70 years old, born March 1956)
Appointed 10 January 2014, Resigned 24 January 2017
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Resigned
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|
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Brian Aitken - Director (British, 66 years old, born February 1960)
Appointed 04 January 2013, Resigned 13 July 2015
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Resigned
|
|
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Steven Bell - Director (British, 49 years old, born September 1977)
Appointed 27 July 2021
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Active
|
|
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Alexandra Blenkinsop - Director (British, 39 years old, born December 1987)
Appointed 24 April 2018, Resigned 17 December 2019
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Resigned
|
|
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Joanne Cairns - Director (British, 55 years old, born November 1971)
Appointed 01 October 2021
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Active
|
|
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Sarah Campbell - Director (British, 51 years old, born October 1975)
Appointed 01 April 2025, Resigned 24 October 2025
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Resigned
|
|
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Matthew Cormack - Director (British, 41 years old, born December 1985)
Appointed 24 April 2018
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Active
|
|
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John Dias - Director (British, 71 years old, born June 1955)
Appointed 08 October 2015, Resigned 17 December 2019
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Resigned
|
|
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Steven Duncan - Director (British, 61 years old, born July 1965)
Appointed 10 October 2013, Resigned 29 September 2021
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Resigned
|
|
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Nicolette Erevik - Director (British, 52 years old, born June 1974)
Appointed 17 December 2019
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Active
|
|
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Hilary French - Director (British, 71 years old, born December 1955)
Appointed 26 April 2017, Resigned 20 June 2018
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Resigned
|
|
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Ian Gardiner - Director (British, 61 years old, born March 1965)
Appointed 03 March 2010, Resigned 15 November 2013
|
Resigned
|
|
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Ian Gilthorpe - Director (British, 73 years old, born May 1953)
Appointed 03 March 2010, Resigned 01 November 2011
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Resigned
|
|
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Simon Gordon - Director (British, 48 years old, born June 1978)
Appointed 04 August 2020
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Active
|
|
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Craig Heap - Director (British, 53 years old, born July 1973)
Appointed 03 March 2010, Resigned 31 October 2017
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Resigned
|
|
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Debbie Henderson - Director (British, 47 years old, born July 1979)
Appointed 01 June 2020
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Active
|
|
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Deborah Judd - Director (British, 63 years old, born September 1963)
Appointed 04 November 2011, Resigned 07 June 2013
|
Resigned
|
|
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Paul Lynch - Director (British, 47 years old, born February 1979)
Appointed 31 October 2017, Resigned 17 December 2019
|
Resigned
|
|
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Eugene Milne - Director (British, 66 years old, born November 1960)
Appointed 08 October 2015, Resigned 15 October 2018
|
Resigned
|
|
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Colin Mitchell - Director (British, 68 years old, born November 1958)
Appointed 04 January 2013, Resigned 17 December 2019
|
Resigned
|
|
|
Graeme Nash - Director (British, 52 years old, born June 1974)
Appointed 17 December 2019
|
Active
|
|
|
Karen Pearce - Director (British, 53 years old, born February 1973)
Appointed 04 December 2023
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Active
|
|
|
Deborah Percy - Director (British, 43 years old, born June 1983)
Appointed 04 November 2011, Resigned 12 February 2018
|
Resigned
|
|
|
Adam Pilkington - Director (British, 44 years old, born February 1982)
Appointed 27 July 2021
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Active
|
|
|
Patrick Price - Director (British, 65 years old, born December 1961)
Appointed 30 October 2019, Resigned 14 November 2023
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Resigned
|
|
|
Anoop Puri - Director (British, 50 years old, born November 1976)
Appointed 01 October 2021
|
Active
|
|
|
Kieran Spencer - Director (British, 29 years old, born October 1997)
Appointed 01 April 2025
|
Active
|
|
|
Katy Storie - Director (British, 47 years old, born August 1979)
Appointed 17 December 2019
|
Active
|
|
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Rachel Turnbull - Director (British, 48 years old, born June 1978)
Appointed 07 July 2020, Resigned 18 January 2021
|
Resigned
|
|
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Andrew Walton - Director (British, 64 years old, born October 1962)
Appointed 15 March 2011, Resigned 04 August 2020
|
Resigned
|
|
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Susannah Webb - Director (British, 56 years old, born June 1970)
Appointed 26 April 2017, Resigned 17 December 2019
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Resigned
|