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Linda Bazant - Director (British, 69 years old, born April 1957)
Appointed 17 January 2023
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Active
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Frances Beckett - Director (British, 75 years old, born April 1951)
Appointed 14 October 2017, Resigned 20 March 2024
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Resigned
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Frances Beckett - Director (British, 75 years old, born April 1951)
Appointed 03 September 2013, Resigned 25 September 2017
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Resigned
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Vanessa Beech - Director (British, 61 years old, born October 1965)
Appointed 22 January 2025
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Active
|
|
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Emma Bond - Director (British, 50 years old, born March 1976)
Appointed 27 January 2011, Resigned 09 July 2013
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Resigned
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Sandra Boocock - Director (British, 81 years old, born December 1945)
Appointed 27 January 2011, Resigned 08 June 2014
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Resigned
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Jo Breedon - Director (British, 63 years old, born June 1963)
Appointed 27 January 2011, Resigned 06 February 2012
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Resigned
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Hazel Buckingham - Director (British, 78 years old, born February 1948)
Appointed 03 September 2013, Resigned 20 June 2014
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Resigned
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David Butler - Director (British, 53 years old, born August 1973)
Appointed 04 March 2022, Resigned 18 February 2026
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Resigned
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Jane Byrne - Director (British, 78 years old, born September 1948)
Appointed 27 January 2011, Resigned 08 July 2014
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Resigned
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Alistair Campbell - Director (British, 45 years old, born September 1981)
Appointed 23 November 2023, Resigned 04 August 2025
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Resigned
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Terence Doubleday - Director (British, 75 years old, born December 1951)
Appointed 25 September 2017, Resigned 22 January 2025
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Resigned
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Martina Fitzgerald - Director (British, 70 years old, born May 1956)
Appointed 03 September 2013, Resigned 20 July 2017
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Resigned
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Annett Heitsch - Director (German, 55 years old, born January 1971)
Appointed 27 January 2011, Resigned 09 July 2015
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Resigned
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Audrey Hollingbery - Director (British, 77 years old, born January 1949)
Appointed 27 January 2011, Resigned 03 December 2021
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Resigned
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Christine Hughes - Director (British, 77 years old, born December 1949)
Appointed 25 September 2017, Resigned 30 January 2019
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Resigned
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Derek Judd - Director (British, 75 years old, born November 1951)
Appointed 14 July 2011, Resigned 30 January 2026
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Resigned
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Justin Kelly - Director (British, 88 years old, born February 1938)
Appointed 27 January 2011, Resigned 14 July 2011
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Resigned
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Charlotte Leamon - Director (British, 40 years old, born March 1986)
Appointed 04 July 2016, Resigned 25 September 2017
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Resigned
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Philip Mabe - Director (British, 68 years old, born April 1958)
Appointed 06 July 2015, Resigned 13 November 2016
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Resigned
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John Miller - Director (British, 73 years old, born April 1953)
Appointed 17 July 2019, Resigned 31 August 2021
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Resigned
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Declan Murphy - Director (Irish, 70 years old, born June 1956)
Appointed 14 July 2011, Resigned 14 October 2017
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Resigned
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Marcus Newton - Director (British, 51 years old, born February 1975)
Appointed 18 March 2024
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Active
|
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Carol Norris - Director (British, 67 years old, born December 1959)
Appointed 23 February 2026
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Active
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Abby Parker - Director (British, 41 years old, born November 1985)
Appointed 12 March 2019
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Active
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Elaine Pengelly - Director (British, 74 years old, born August 1952)
Appointed 27 January 2011, Resigned 22 January 2025
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Resigned
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David Podger - Director (British, 67 years old, born June 1959)
Appointed 27 January 2011, Resigned 25 July 2018
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Resigned
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Dawn Renton - Director (British, 62 years old, born November 1964)
Appointed 05 December 2025
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Active
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Amanda Sandberg - Director (British, 60 years old, born April 1966)
Appointed 28 September 2018, Resigned 01 June 2025
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Resigned
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Fiona Smart - Director (British, 68 years old, born September 1958)
Appointed 10 February 2016
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Active
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Karen Turnbull - Director (British, 50 years old, born December 1976)
Appointed 13 November 2025
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Active
|
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Murray Whewell - Director (British, 74 years old, born April 1952)
Appointed 27 January 2011
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Active
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Sarah Wright - Director (British, 55 years old, born November 1971)
Appointed 25 September 2017, Resigned 01 March 2023
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Resigned
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