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John Alderslade - Director (British, 49 years old, born May 1977)
Appointed 12 December 2025
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Active
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Jason Bannister - Director (British, 60 years old, born July 1966)
Appointed 03 December 2012, Resigned 01 December 2016
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Resigned
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Gary Beahan - Director (American, 71 years old, born September 1955)
Appointed 01 July 2011, Resigned 01 September 2013
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Resigned
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Christopher Betteridge - Director (British,South African, 32 years old, born October 1994)
Appointed 01 December 2025
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Active
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Aditi Bose - Director (British, 57 years old, born December 1969)
Appointed 01 December 2016, Resigned 30 November 2020
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Resigned
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Susan Bowen - Director (British,New Zealander, 68 years old, born October 1958)
Appointed 05 December 2011, Resigned 20 March 2023
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Resigned
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Edmund Bradley - Director (British, 65 years old, born March 1961)
Appointed 01 December 2016, Resigned 31 August 2018
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Resigned
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Andrew Brown - Director (British, 71 years old, born November 1955)
Appointed 14 March 2011, Resigned 30 November 2013
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Resigned
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Jasbir Chhokar - Director (British, 53 years old, born February 1973)
Appointed 01 September 2015, Resigned 31 August 2019
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Resigned
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Richard Childs - Director (British, 67 years old, born November 1959)
Appointed 14 March 2011, Resigned 30 November 2017
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Resigned
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Sanjay Desai - Director (British, 53 years old, born September 1973)
Appointed 01 December 2024
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Active
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Thomas Evans - Director (British, 50 years old, born May 1976)
Appointed 01 October 2019, Resigned 01 October 2021
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Resigned
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Christopher Evans - Director (British, 47 years old, born May 1979)
Appointed 01 November 2025
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Active
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Emma Fallon - Director (British, 46 years old, born February 1980)
Appointed 01 January 2022
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Active
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Mark Faulkner - Director (British, 67 years old, born July 1959)
Appointed 10 March 2014
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Active
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David Fisher - Director (British, 70 years old, born March 1956)
Appointed 14 March 2011
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Active
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Terence Follen - Director (British, 73 years old, born August 1953)
Appointed 01 December 2017
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Active
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Adrian Hayes - Director (British, 65 years old, born May 1961)
Appointed 14 March 2011, Resigned 31 March 2012
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Resigned
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Keith Holland - Director (British, 57 years old, born May 1969)
Appointed 01 December 2017, Resigned 30 November 2021
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Resigned
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Neil Holmes - Director (British, 46 years old, born November 1980)
Appointed 01 December 2023
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Active
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David Hudson - Director (British, 60 years old, born May 1966)
Appointed 01 December 2018
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Active
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Rodney Huggins Mbe - Director (British, 91 years old, born November 1935)
Appointed 14 March 2011, Resigned 31 July 2023
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Resigned
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Nicholas Johnson - Director (British, 73 years old, born March 1953)
Appointed 01 September 2023
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Active
|
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David Jubb - Director (British, 71 years old, born June 1955)
Appointed 01 February 2011, Resigned 31 August 2018
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Resigned
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Angela Kay - Director (British, 64 years old, born August 1962)
Appointed 03 December 2012, Resigned 31 August 2018
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Resigned
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Robert Kenwrick - Director (British, 71 years old, born December 1955)
Appointed 14 March 2011
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Active
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Steven Longstaff - Director (British, 70 years old, born September 1956)
Appointed 14 March 2011, Resigned 31 August 2012
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Resigned
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Ranjit Manghnani - Director (British, 74 years old, born June 1952)
Appointed 01 September 2012, Resigned 31 August 2016
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Resigned
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Ian Martin - Director (British, 76 years old, born August 1950)
Appointed 14 March 2011, Resigned 31 August 2015
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Resigned
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Andrea Materlik - Director (German, 65 years old, born February 1961)
Appointed 01 September 2012, Resigned 31 August 2015
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Resigned
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Jonathan Mattews - Director (British, 47 years old, born November 1979)
Appointed 01 September 2017, Resigned 13 September 2019
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Resigned
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Philip Mitchell - Director (British, 72 years old, born December 1954)
Appointed 21 December 2010, Resigned 28 February 2015
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Resigned
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Dozie Nnabuife - Director (British, 52 years old, born January 1974)
Appointed 01 December 2022
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Active
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Stephen Nortcliff - Director (British, 79 years old, born October 1947)
Appointed 14 March 2011, Resigned 31 August 2018
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Resigned
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Martin Parsons - Director (English, 75 years old, born November 1951)
Appointed 04 July 2011, Resigned 31 December 2018
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Resigned
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