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James Addison - Director (British, 75 years old, born February 1951)
Appointed 04 May 2010, Resigned 29 January 2014
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Resigned
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Karen Ainley - Director (British, 61 years old, born April 1965)
Appointed 04 May 2010, Resigned 14 December 2011
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Resigned
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Robert Baggalley - Director (British, 74 years old, born April 1952)
Appointed 04 May 2010, Resigned 29 September 2017
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Resigned
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Timothy Bailey - Director (British, 64 years old, born August 1962)
Appointed 04 May 2010, Resigned 28 May 2012
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Resigned
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Linda Barton - Director (British, 76 years old, born May 1950)
Appointed 04 May 2010, Resigned 29 February 2012
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Resigned
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Malcolm Braithwaite - Director (British, 79 years old, born October 1947)
Appointed 04 May 2010, Resigned 22 September 2015
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Resigned
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John Burton - Director (British, 81 years old, born May 1945)
Appointed 26 June 2017, Resigned 31 July 2023
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Resigned
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Brian Cairns - Director (British, 65 years old, born May 1961)
Appointed 08 July 2014, Resigned 23 September 2015
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Resigned
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Eve Calderbank - Director (British, 45 years old, born May 1981)
Appointed 04 December 2025
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Active
|
|
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Seamus Clifford - Director (British, 55 years old, born October 1971)
Appointed 22 November 2011, Resigned 21 June 2017
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Resigned
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Jo Clifton - Director (British, 57 years old, born March 1969)
Appointed 28 August 2019, Resigned 17 August 2021
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Resigned
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Charles Coyle - Director (British, 61 years old, born April 1965)
Appointed 04 April 2014, Resigned 19 December 2016
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Resigned
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Simon Cudmore - Director (British, 54 years old, born May 1972)
Appointed 26 June 2017, Resigned 30 May 2022
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Resigned
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Richard Davies - Director (British, 59 years old, born January 1967)
Appointed 12 December 2012, Resigned 20 November 2020
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Resigned
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Melanie Eichhorn-Schurig - Director (British,German, 48 years old, born October 1978)
Appointed 01 June 2022
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Active
|
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Kate Everett - Director (British, 58 years old, born April 1968)
Appointed 03 October 2019
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Active
|
|
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Paula Fowler - Director (British, 60 years old, born November 1966)
Appointed 15 August 2011, Resigned 19 December 2016
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Resigned
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Anthony Friedlander - Director (British, 81 years old, born June 1945)
Appointed 04 May 2010, Resigned 18 November 2021
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Resigned
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Susanna Frost - Director (British, 61 years old, born January 1965)
Appointed 01 June 2022, Resigned 01 May 2025
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Resigned
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Robert Gall - Director (English, 59 years old, born June 1967)
Appointed 04 April 2014, Resigned 25 January 2017
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Resigned
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Philip George - Director (British, 75 years old, born August 1951)
Appointed 04 May 2010, Resigned 18 October 2017
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Resigned
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Roy Gover - Director (British, 78 years old, born July 1948)
Appointed 04 May 2010, Resigned 21 November 2019
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Resigned
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Sallah Harisha - Director (British, 63 years old, born December 1963)
Appointed 23 February 2023
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Active
|
|
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Roger Hayward - Director (British, 73 years old, born November 1953)
Appointed 04 May 2010, Resigned 19 October 2018
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Resigned
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Vincent Jones - Director (British, 76 years old, born January 1950)
Appointed 04 May 2010, Resigned 03 September 2012
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Resigned
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Simon Mead - Director (British, 60 years old, born June 1966)
Appointed 25 July 2024
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Active
|
|
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Gavin Miklaucich - Director (British, 60 years old, born November 1966)
Appointed 24 October 2024, Resigned 04 December 2025
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Resigned
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Caroline Nicholls - Director (British, 47 years old, born December 1979)
Appointed 04 December 2025
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Active
|
|
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Satish Parmar - Director (British, 60 years old, born January 1966)
Appointed 01 June 2022
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Active
|
|
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Sarah Reed - Director (British, 59 years old, born July 1967)
Appointed 14 April 2017, Resigned 03 June 2019
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Resigned
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John Russell - Director (British, 85 years old, born August 1941)
Appointed 04 May 2010, Resigned 03 September 2012
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Resigned
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