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Ian Baker - Director (British, 59 years old, born September 1967)
Appointed 13 January 2017, Resigned 21 November 2018
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Resigned
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John Beveridge - Director (British, 76 years old, born May 1950)
Appointed 26 January 2013, Resigned 30 November 2015
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Resigned
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Thaddeus Birchard - Director (British, 81 years old, born September 1945)
Appointed 23 August 2010, Resigned 03 April 2016
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Resigned
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Lesley Boswell - Director (British, 67 years old, born September 1959)
Appointed 03 April 2016, Resigned 09 January 2017
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Resigned
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William Brind - Director (British, 69 years old, born December 1957)
Appointed 11 September 2017, Resigned 03 March 2018
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Resigned
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Leigh Brown - Director (British, 67 years old, born March 1959)
Appointed 23 August 2010, Resigned 04 March 2013
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Resigned
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Andrew Cole - Director (British, 57 years old, born August 1969)
Appointed 14 January 2019, Resigned 12 May 2022
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Resigned
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Cecily Criminale - Director (British, 56 years old, born July 1970)
Appointed 12 June 2017, Resigned 16 September 2019
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Resigned
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Cara Crossan - Director (Irish, 54 years old, born February 1972)
Appointed 30 April 2012, Resigned 20 May 2013
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Resigned
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Simon Draycott - Director (British, 59 years old, born June 1967)
Appointed 13 July 2014, Resigned 30 June 2019
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Resigned
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Dennis Durby - Director (American/British, 77 years old, born February 1949)
Appointed 02 September 2013, Resigned 03 January 2017
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Resigned
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Eoli Halatsa Kalian - Director (Greek, 59 years old, born September 1967)
Appointed 28 October 2024
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Active
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Robert Heathcock - Director (British, 67 years old, born May 1959)
Appointed 13 March 2023
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Active
|
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Stephen Higgins - Director (British, 58 years old, born April 1968)
Appointed 11 September 2017, Resigned 30 May 2018
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Resigned
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Eric Hoskins - Director (British, 57 years old, born November 1969)
Appointed 08 June 2020, Resigned 21 February 2025
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Resigned
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Nathan Jones - Director (British, 43 years old, born October 1983)
Appointed 23 February 2025, Resigned 08 December 2025
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Resigned
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Chi Ko - Director (British, 59 years old, born October 1967)
Appointed 11 March 2019, Resigned 09 March 2026
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Resigned
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Arabinda Kundu - Director (Irish, 76 years old, born August 1950)
Appointed 30 April 2012, Resigned 11 September 2017
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Resigned
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Ammanda Major - Director (British, 69 years old, born December 1957)
Appointed 09 June 2010, Resigned 23 January 2015
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Resigned
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Susan Maxwell - Director (British, 78 years old, born June 1948)
Appointed 14 September 2015
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Active
|
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Valerie Northcote - Director (British, 63 years old, born July 1963)
Appointed 03 April 2016, Resigned 11 September 2017
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Resigned
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Stephanie Palin - Director (British, 80 years old, born September 1946)
Appointed 11 September 2017
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Active
|
|
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Anna Palin-Swift - Director (British, 42 years old, born September 1984)
Appointed 14 January 2019
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Active
|
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Paula Reckless-Hall - Director (British, 61 years old, born July 1965)
Appointed 23 August 2010, Resigned 24 January 2015
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Resigned
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Eoin Redahan - Director (Irish, 70 years old, born May 1956)
Appointed 24 November 2014, Resigned 15 May 2016
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Resigned
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Christine Rhodes - Director (British, 72 years old, born August 1954)
Appointed 08 June 2020, Resigned 12 June 2023
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Resigned
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Joy Rosendale - Director (British, 72 years old, born March 1954)
Appointed 23 August 2010, Resigned 28 November 2016
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Resigned
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Don Serratt - Director (American, 64 years old, born December 1962)
Appointed 23 August 2010, Resigned 29 October 2012
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Resigned
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Tommy Silvester - Director (British, 40 years old, born August 1986)
Appointed 19 July 2021, Resigned 12 June 2023
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Resigned
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Cathryn Smith - Director (British, 81 years old, born September 1945)
Appointed 13 January 2017, Resigned 03 April 2017
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Resigned
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Eoin Stephens - Director (Irish, 67 years old, born November 1959)
Appointed 30 April 2012, Resigned 27 July 2016
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Resigned
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Paul Tidy - Director (British, 51 years old, born November 1975)
Appointed 13 January 2017, Resigned 03 December 2018
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Resigned
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Barbara Wallace - Director (British, 75 years old, born February 1951)
Appointed 11 September 2017, Resigned 12 November 2018
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Resigned
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