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Gavin Alston - Director (British, 87 years old, born January 1939)
Appointed 13 December 2011, Resigned 01 March 2016
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Resigned
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William Anthony - Director (British, 62 years old, born January 1964)
Appointed 31 October 2011, Resigned 31 October 2015
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Resigned
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Jill Baines - Director (British, 59 years old, born May 1967)
Appointed 31 October 2011, Resigned 31 October 2015
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Resigned
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Ian Baker - Director (British, 65 years old, born August 1961)
Appointed 10 December 2010
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Active
|
|
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Louise Cornell - Director (British, 43 years old, born June 1983)
Appointed 01 September 2022, Resigned 26 March 2025
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Resigned
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Nigel Cushion - Director (British, 63 years old, born July 1963)
Appointed 01 September 2014, Resigned 21 July 2017
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Resigned
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Francis Davey - Director (British, 74 years old, born July 1952)
Appointed 10 December 2010, Resigned 08 December 2023
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Resigned
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Alexandra De Bunsen - Director (British, 83 years old, born April 1943)
Appointed 13 December 2011, Resigned 01 March 2016
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Resigned
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Sandra Dinneen - Director (British, 62 years old, born March 1964)
Appointed 01 September 2014, Resigned 01 November 2017
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Resigned
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Jennifer Dwyer - Director (British, 63 years old, born June 1963)
Appointed 08 December 2020
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Active
|
|
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Richard Hill - Director (British, 63 years old, born August 1963)
Appointed 13 December 2011
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Active
|
|
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Nichola Johnson - Director (British, 81 years old, born May 1945)
Appointed 07 February 2011, Resigned 13 June 2014
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Resigned
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John Last - Director (British, 73 years old, born December 1953)
Appointed 22 January 2018, Resigned 08 December 2020
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Resigned
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Neil Lingwood - Director (British, 54 years old, born October 1972)
Appointed 04 October 2011, Resigned 15 December 2015
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Resigned
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Roger Margand - Director (British, 54 years old, born January 1972)
Appointed 22 January 2018
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Active
|
|
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Robert Moorhouse - Director (British, 59 years old, born March 1967)
Appointed 01 March 2016, Resigned 13 December 2016
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Resigned
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Thomas North - Director (British, 48 years old, born August 1978)
Appointed 07 July 2021
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Active
|
|
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Philip Norton - Director (British, 67 years old, born September 1959)
Appointed 01 March 2012, Resigned 11 February 2021
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Resigned
|
|
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Diana Ralphs - Director (British, 83 years old, born January 1943)
Appointed 13 December 2011, Resigned 01 March 2016
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Resigned
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Seamus Rigney - Director (Irish, 63 years old, born April 1963)
Appointed 05 November 2012, Resigned 01 March 2016
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Resigned
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|
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Melvyn Roffe - Director (British, 62 years old, born June 1964)
Appointed 10 December 2010, Resigned 01 August 2014
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Resigned
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Peter Rout - Director (British, 73 years old, born November 1953)
Appointed 10 December 2010
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Active
|
|
|
Caroline Saint - Director (British, 49 years old, born April 1977)
Appointed 12 December 2023
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Active
|
|
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Kevin Scott - Director (British, 65 years old, born February 1961)
Appointed 13 December 2011, Resigned 15 December 2015
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Resigned
|
|
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Penelope Sheppard - Director (British, 57 years old, born June 1969)
Appointed 13 February 2020
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Active
|
|
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Elizabeth Soule - Director (British, 77 years old, born March 1949)
Appointed 22 February 2018, Resigned 09 December 2019
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Resigned
|
|
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Jamie Symington - Director (British, 64 years old, born May 1962)
Appointed 17 May 2011, Resigned 14 May 2015
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Resigned
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Jonathan Taylor - Director (British, 55 years old, born August 1971)
Appointed 01 September 2014
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Active
|
|
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Alison Thomas - Director (British, 65 years old, born December 1961)
Appointed 01 September 2014, Resigned 01 March 2016
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Resigned
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|
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Adrian Underwood Obe - Director (British, 80 years old, born January 1946)
Appointed 13 December 2011, Resigned 31 July 2018
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Resigned
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Adrian Underwood Obe - Director (British, 80 years old, born January 1946)
Appointed 08 December 2020, Resigned 04 August 2023
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Resigned
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Lucy Wayman - Director (British, 66 years old, born December 1960)
Appointed 07 February 2012, Resigned 09 December 2019
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Resigned
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