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Michael Bellamy - Director (British, 81 years old, born February 1945)
Appointed 14 June 2018
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Active
|
|
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Roger Boyle - Director (British, 78 years old, born November 1948)
Appointed 16 December 2010, Resigned 08 June 2017
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Resigned
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|
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Alison Chan - Director (Australian, 50 years old, born June 1976)
Appointed 07 March 2019, Resigned 06 September 2019
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Resigned
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|
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Christopher Chessun - Director (British, 70 years old, born August 1956)
Appointed 16 December 2010, Resigned 08 March 2018
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Resigned
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|
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Thomas Clark - Director (British,American, 37 years old, born July 1989)
Appointed 07 March 2024
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Active
|
|
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Bernard Conway - Director (British, 66 years old, born January 1960)
Appointed 07 March 2019
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Active
|
|
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Helen Davies - Director (British, 52 years old, born November 1974)
Appointed 05 June 2014, Resigned 14 June 2018
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Resigned
|
|
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Deborah Dunn-Walters - Director (British, 63 years old, born September 1963)
Appointed 03 September 2015, Resigned 07 September 2023
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Resigned
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|
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Deborah Dunn-Walters - Director (British, 63 years old, born September 1963)
Appointed 12 September 2024
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Active
|
|
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Rosemary Gilroy - Director (British, 71 years old, born February 1955)
Appointed 07 September 2023
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Active
|
|
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Kay Glendinning - Director (British, 91 years old, born March 1935)
Appointed 16 December 2010, Resigned 07 March 2019
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Resigned
|
|
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Roderick Hay - Director (British, 79 years old, born April 1947)
Appointed 16 December 2010, Resigned 08 June 2017
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Resigned
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|
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Carmel Hughes - Director (Irish, 62 years old, born January 1964)
Appointed 10 June 2021
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Active
|
|
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Dominic Jones - Director (British, 42 years old, born January 1984)
Appointed 03 December 2020
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Active
|
|
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Russell Jones - Director (British, 32 years old, born July 1994)
Appointed 11 September 2025
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Active
|
|
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Anne Keatinge - Director (British, 68 years old, born August 1958)
Appointed 03 September 2015, Resigned 18 June 2020
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Resigned
|
|
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Thomas Kirkwood - Director (British, 75 years old, born July 1951)
Appointed 09 June 2017, Resigned 12 June 2025
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Resigned
|
|
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Peter Lansley - Director (British, 80 years old, born July 1946)
Appointed 08 September 2011, Resigned 05 September 2019
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Resigned
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|
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James Lorigan - Director (British, 47 years old, born February 1979)
Appointed 09 June 2017, Resigned 12 June 2025
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Resigned
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|
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Gillian Manthorpe - Director (British, 71 years old, born April 1955)
Appointed 13 June 2024
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Active
|
|
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James McEwen - Director (British, 86 years old, born February 1940)
Appointed 16 December 2010, Resigned 18 June 2020
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Resigned
|
|
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Richard Nunneley - Director (British, 80 years old, born October 1946)
Appointed 16 December 2010, Resigned 31 March 2014
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Resigned
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|
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Eren Osman - Director (British, 46 years old, born April 1980)
Appointed 03 December 2020
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Active
|
|
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Stuart Parker - Director (British, 69 years old, born February 1957)
Appointed 22 June 2019, Resigned 08 February 2023
|
Resigned
|
|
|
Ronald Perry - Director (British, 81 years old, born September 1945)
Appointed 16 December 2010, Resigned 01 January 2017
|
Resigned
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|
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Alison Petch - Director (British, 76 years old, born April 1950)
Appointed 03 September 2015, Resigned 12 September 2024
|
Resigned
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|
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John Ransford - Director (British, 78 years old, born September 1948)
Appointed 07 March 2013, Resigned 04 March 2021
|
Resigned
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|
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Timothy Sanderson - Director (British, 68 years old, born March 1958)
Appointed 16 December 2010, Resigned 31 March 2014
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Resigned
|
|
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Martin Severs - Director (British, 69 years old, born January 1957)
Appointed 16 December 2010, Resigned 08 March 2018
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Resigned
|
|
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Keith Shepherd - Director (British, 66 years old, born June 1960)
Appointed 09 June 2017, Resigned 12 March 2024
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Resigned
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|
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Martin Turner - Director (British, 63 years old, born June 1963)
Appointed 07 December 2023
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Active
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