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Graeme Allan - Director
(British, 67 years old, born June 1959)
Appointed 17 January 2022
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Active
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Martin Auton-Lloyd - Director
(British, 59 years old, born May 1967)
Appointed 20 June 2010, Resigned 31 December 2012
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Resigned
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Sarah Barnard - Director
(British, 70 years old, born June 1956)
Appointed 20 June 2010, Resigned 03 June 2015
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Resigned
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Geoffrey Barnard - Director
(British, 71 years old, born May 1955)
Appointed 16 November 2012, Resigned 19 July 2018
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Resigned
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Ian Chalmers - Director
(British, 91 years old, born March 1935)
Appointed 26 May 2010, Resigned 27 July 2012
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Resigned
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Sheila Clouting - Director
(British, 101 years old, born January 1925)
Appointed 26 May 2010, Resigned 15 February 2015
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Resigned
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David Coleman - Director
(British, 63 years old, born June 1963)
Appointed 26 May 2010, Resigned 11 January 2012
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Resigned
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Warwick Cox - Director
(New Zealander, 78 years old, born July 1948)
Appointed 28 July 2013, Resigned 18 October 2015
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Resigned
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Derick Curry - Director
(British, 93 years old, born December 1933)
Appointed 26 May 2010, Resigned 28 July 2013
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Resigned
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Jeannette Curry - Director
(British, 87 years old, born June 1939)
Appointed 15 February 2015, Resigned 24 September 2015
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Resigned
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Andrew Fairchild - Director
(British, 72 years old, born May 1954)
Appointed 26 September 2024
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Active
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Peter Flint - Director
(British, 72 years old, born February 1954)
Appointed 16 November 2012, Resigned 30 January 2017
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Resigned
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Deirdre Harrison - Director
(British, 79 years old, born November 1947)
Appointed 24 July 2018
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Active
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Martin Knight - Director
(British, 49 years old, born December 1977)
Appointed 24 May 2024
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Active
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John Lane - Director
(British, 81 years old, born May 1945)
Appointed 11 January 2012, Resigned 31 December 2025
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Resigned
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Maureen Lawrence - Director
(British, 87 years old, born February 1939)
Appointed 09 February 2014, Resigned 16 November 2015
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Resigned
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Alexander Mabbs - Director
(British, 61 years old, born June 1965)
Appointed 25 November 2015, Resigned 31 July 2021
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Resigned
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Lesley Mason - Director
(British, 77 years old, born December 1949)
Appointed 18 August 2018, Resigned 01 April 2024
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Resigned
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Cynthia Park - Director
(British, 79 years old, born January 1947)
Appointed 05 May 2013, Resigned 15 January 2020
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Resigned
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Anthony Probert - Director
(British, 42 years old, born February 1984)
Appointed 18 August 2018, Resigned 01 July 2022
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Resigned
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Mark Smith - Director
(British, 65 years old, born September 1961)
Appointed 26 May 2010, Resigned 20 July 2010
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Resigned
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Brian West - Director
(British, 88 years old, born December 1938)
Appointed 26 May 2010, Resigned 11 January 2012
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Resigned
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Roger Wood - Director
(British, 79 years old, born March 1947)
Appointed 21 March 2016
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Active
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