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Andrew Abbott - Director
(British, 71 years old, born August 1955)
Appointed 15 October 2013
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Active
|
|
|
Terence Ball - Director
(English, 79 years old, born February 1947)
Appointed 15 July 2011
|
Active
|
|
|
Roy Barnes - Director
(British, 87 years old, born February 1939)
Appointed 14 December 2010, Resigned 05 April 2013
|
Resigned
|
|
|
Peter Boyt - Director
(British, 79 years old, born January 1947)
Appointed 28 April 2011, Resigned 06 May 2013
|
Resigned
|
|
|
Alison Burgess - Director
(British, 58 years old, born November 1968)
Appointed 28 April 2011, Resigned 17 March 2015
|
Resigned
|
|
|
Hung Chung - Director
(British, 79 years old, born November 1947)
Appointed 14 May 2013
|
Active
|
|
|
Craig Dearden-Phillips - Director
(British, 57 years old, born July 1969)
Appointed 28 April 2011, Resigned 03 May 2013
|
Resigned
|
|
|
David Dutton - Director
(British, 77 years old, born January 1949)
Appointed 16 March 2019
|
Active
|
|
|
George Emery - Director
(British, 84 years old, born December 1942)
Appointed 17 March 2015, Resigned 13 December 2018
|
Resigned
|
|
|
William Hanna - Director
(British, 96 years old, born December 1930)
Appointed 15 July 2011, Resigned 10 September 2013
|
Resigned
|
|
|
Robert Heavisides - Director
(British, 77 years old, born August 1949)
Appointed 15 October 2013
|
Active
|
|
|
Robert Jones - Director
(British, 79 years old, born June 1947)
Appointed 14 December 2010
|
Active
|
|
|
Sally Palfreyman - Director
(British, 48 years old, born November 1978)
Appointed 17 March 2015, Resigned 08 November 2019
|
Resigned
|
|
|
David Rogers - Director
(British, 84 years old, born January 1942)
Appointed 15 March 2019, Resigned 31 December 2025
|
Resigned
|
|
|
Richard Rout - Director
(British, 47 years old, born March 1979)
Appointed 27 July 2017
|
Active
|
|
|
Jessica Rudd - Director
(British, 31 years old, born January 1995)
Appointed 21 September 2021
|
Active
|
|
|
Timothy Sheppard - Director
(British, 74 years old, born August 1952)
Appointed 28 April 2011, Resigned 15 January 2016
|
Resigned
|
|
|
Erica Short - Director
(British, 79 years old, born April 1947)
Appointed 22 November 2022
|
Active
|
|
|
Abigail Smith - Director
(British, 38 years old, born July 1988)
Appointed 06 October 2023, Resigned 11 November 2024
|
Resigned
|
|
|
Sarah Stamp - Director
(British, 50 years old, born April 1976)
Appointed 19 July 2021
|
Active
|
|
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Sarah Stamp - Director
(British, 50 years old, born April 1976)
Appointed 15 July 2011, Resigned 05 May 2017
|
Resigned
|
|
|
Stuart Williams - Director
(British, 74 years old, born November 1952)
Appointed 28 April 2011, Resigned 17 March 2015
|
Resigned
|
|
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Ann Williamson - Director
(British, 76 years old, born March 1950)
Appointed 15 October 2013, Resigned 19 July 2021
|
Resigned
|
