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David Anning - Director (British, 63 years old, born October 1963)
Appointed 19 May 2011, Resigned 11 October 2021
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Resigned
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Andrew Berry - Director (British, 51 years old, born October 1975)
Appointed 17 May 2016, Resigned 24 May 2018
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Resigned
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Sandra Collar - Director (British, 81 years old, born August 1945)
Appointed 24 May 2018
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Active
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Robert Cowen - Director (British, 69 years old, born August 1957)
Appointed 19 October 2010, Resigned 21 July 2017
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Resigned
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Brandie Deignan - Director (British, 53 years old, born July 1973)
Appointed 11 October 2021, Resigned 24 June 2023
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Resigned
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Philip Edwards - Director (British, 64 years old, born June 1962)
Appointed 09 February 2011, Resigned 17 May 2016
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Resigned
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Simon Fenwick - Director (British, 45 years old, born May 1981)
Appointed 12 May 2015, Resigned 22 May 2017
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Resigned
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Joanne Gaspar - Director (British, 58 years old, born March 1968)
Appointed 09 February 2011, Resigned 05 November 2019
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Resigned
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Joanne Gaspar - Director (British, 58 years old, born March 1968)
Appointed 09 February 2011
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Active
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|
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Gareth George - Director (British, 51 years old, born August 1975)
Appointed 09 February 2011, Resigned 22 May 2017
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Resigned
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Mark Gott - Director (British, 50 years old, born September 1976)
Appointed 17 May 2016
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Active
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Mark Gott - Director (British, 58 years old, born March 1968)
Appointed 11 October 2021, Resigned 11 October 2021
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Resigned
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Sarah Harris - Director (British, 55 years old, born March 1971)
Appointed 04 October 2024
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Active
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Charles Helyer - Director (British, 43 years old, born January 1983)
Appointed 24 June 2023, Resigned 05 November 2025
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Resigned
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Rodney Hodge - Director (British, 84 years old, born December 1942)
Appointed 19 October 2010, Resigned 21 April 2017
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Resigned
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Philip Honey - Director (British, 67 years old, born July 1959)
Appointed 19 October 2010, Resigned 28 February 2014
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Resigned
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Philip Honey - Director (British, 67 years old, born July 1959)
Appointed 14 May 2014, Resigned 28 July 2022
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Resigned
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Thomas Honey - Director (British, 38 years old, born October 1988)
Appointed 24 May 2018, Resigned 11 October 2021
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Resigned
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Katherine Kelly - Director (British, 42 years old, born March 1984)
Appointed 12 May 2015, Resigned 31 July 2020
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Resigned
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Jonathan Kurzman - Director (British, 65 years old, born March 1961)
Appointed 11 October 2021
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Active
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|
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Eleanor Mills-Hicks - Director (British, 33 years old, born August 1993)
Appointed 31 July 2020
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Active
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Martin Osborne - Director (British, 50 years old, born October 1976)
Appointed 09 February 2011, Resigned 19 May 2011
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Resigned
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Bridget Passmore - Director (British, 60 years old, born April 1966)
Appointed 09 February 2011, Resigned 05 September 2016
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Resigned
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Wendy Pompe - Director (British, 52 years old, born January 1974)
Appointed 04 October 2024
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Active
|
|
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Ralph Rizk - Director (British, 51 years old, born February 1975)
Appointed 31 July 2020, Resigned 11 October 2021
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Resigned
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Janice Scott - Director (British, 34 years old, born November 1992)
Appointed 24 May 2018, Resigned 31 July 2020
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Resigned
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Dominic Stanbury - Director (British, 31 years old, born October 1995)
Appointed 24 May 2018, Resigned 14 September 2019
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Resigned
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Martin Walker - Director (British, 67 years old, born October 1959)
Appointed 01 September 2025
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Active
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