|
|
Patrick Blair - Director (British, 54 years old, born January 1972)
Appointed 04 March 2022, Resigned 02 December 2025
|
Resigned
|
|
|
Andrew Charnley - Director (British, 54 years old, born April 1972)
Appointed 24 June 2025
|
Active
|
|
|
John Davey - Director (British, 58 years old, born November 1968)
Appointed 01 July 2016, Resigned 18 February 2021
|
Resigned
|
|
|
Jasper Ehrhardt - Director (German, 54 years old, born November 1972)
Appointed 13 October 2015, Resigned 09 March 2017
|
Resigned
|
|
|
Nicola Elleker - Director (British, 58 years old, born March 1968)
Appointed 04 April 2012, Resigned 05 March 2015
|
Resigned
|
|
|
Alexander Garland - Director (British, 49 years old, born January 1977)
Appointed 01 September 2025
|
Active
|
|
|
Mark Harrison - Director (British, 56 years old, born October 1970)
Appointed 04 April 2012, Resigned 08 April 2013
|
Resigned
|
|
|
Andrew Howard - Director (British, 66 years old, born August 1960)
Appointed 12 December 2016, Resigned 31 July 2018
|
Resigned
|
|
|
Martin Keighery - Director (British, 46 years old, born April 1980)
Appointed 12 August 2013, Resigned 06 December 2016
|
Resigned
|
|
|
Caroline Langron - Director (British, 64 years old, born May 1962)
Appointed 13 March 2017, Resigned 31 December 2017
|
Resigned
|
|
|
Keith Lawrence - Director (British, 55 years old, born July 1971)
Appointed 15 October 2024
|
Active
|
|
|
Sally Marshall - Director (British, 74 years old, born April 1952)
Appointed 17 February 2011, Resigned 30 July 2011
|
Resigned
|
|
|
Graeme Marshall - Director (British, 74 years old, born September 1952)
Appointed 28 July 2011, Resigned 28 June 2016
|
Resigned
|
|
|
Gary Mealing - Director (British, 59 years old, born December 1967)
Appointed 12 December 2016, Resigned 10 July 2025
|
Resigned
|
|
|
Rory Mepham - Director (British, 47 years old, born May 1979)
Appointed 10 May 2021, Resigned 05 February 2026
|
Resigned
|
|
|
Martin Smulian - Director (British, 71 years old, born January 1955)
Appointed 01 December 2011, Resigned 30 September 2018
|
Resigned
|
|
|
John Stead - Director (British, 68 years old, born February 1958)
Appointed 30 May 2017, Resigned 30 September 2018
|
Resigned
|
|
|
Emma Stubbs - Director (British, 47 years old, born September 1979)
Appointed 11 March 2022, Resigned 30 March 2023
|
Resigned
|
|
|
Jonathan Tickner - Director (British, 39 years old, born October 1987)
Appointed 18 February 2014, Resigned 16 November 2016
|
Resigned
|
|
|
James Waghorn - Director (British, 40 years old, born April 1986)
Appointed 23 October 2024, Resigned 01 September 2025
|
Resigned
|
|
|
Daniel Walker - Director (British, 51 years old, born April 1975)
Appointed 02 January 2018, Resigned 31 January 2022
|
Resigned
|
|
|
Andrew Whelan - Director (British, 60 years old, born December 1966)
Appointed 01 July 2016, Resigned 30 June 2021
|
Resigned
|
|
|
Andrew Whitehouse - Director (British, 50 years old, born February 1976)
Appointed 12 December 2016, Resigned 15 July 2024
|
Resigned
|