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Russell Allen - Director
(British, 46 years old, born December 1980)
Appointed 14 March 2024
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Active
|
|
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Medi Bernard - Director
(British, 69 years old, born September 1957)
Appointed 24 November 2017, Resigned 07 January 2019
|
Resigned
|
|
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Martin Burton - Director
(British, 68 years old, born October 1958)
Appointed 30 April 2018, Resigned 31 March 2023
|
Resigned
|
|
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Janene Cox - Director
(British, 65 years old, born December 1961)
Appointed 20 June 2013, Resigned 09 June 2016
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Resigned
|
|
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Tony Durcan - Director
(British, 69 years old, born September 1957)
Appointed 30 April 2018, Resigned 10 January 2020
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Resigned
|
|
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Ciara Eastell - Director
(British, 55 years old, born May 1971)
Appointed 20 June 2013, Resigned 24 November 2017
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Resigned
|
|
|
Diana Edmonds - Director
(British, 76 years old, born August 1950)
Appointed 19 June 2023
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Active
|
|
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Jane Ellison - Director
(British, 68 years old, born May 1958)
Appointed 30 April 2018, Resigned 19 June 2023
|
Resigned
|
|
|
Mark Freeman - Director
(British, 66 years old, born March 1960)
Appointed 24 November 2017, Resigned 28 February 2023
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Resigned
|
|
|
Sarah Garbacz - Director
(British, 53 years old, born May 1973)
Appointed 19 June 2023
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Active
|
|
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Peter Gaw - Director
(British, 61 years old, born May 1965)
Appointed 19 June 2023
|
Active
|
|
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Julie Griffiths - Director
(British, 53 years old, born August 1973)
Appointed 30 April 2018, Resigned 29 June 2022
|
Resigned
|
|
|
Kathryn Harrison - Director
(British, 63 years old, born March 1963)
Appointed 06 March 2020, Resigned 01 June 2025
|
Resigned
|
|
|
Francesca Hill - Director
(British, 35 years old, born March 1991)
Appointed 29 June 2023, Resigned 15 October 2025
|
Resigned
|
|
|
Benjamin Holden - Director
(British, 47 years old, born March 1979)
Appointed 19 June 2023
|
Active
|
|
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Anthony Hopkins - Director
(British, 46 years old, born May 1980)
Appointed 06 March 2020
|
Active
|
|
|
Edward Jewell - Director
(British, 49 years old, born August 1977)
Appointed 08 March 2023
|
Active
|
|
|
Ayub Khan - Director
(British, 56 years old, born September 1970)
Appointed 30 April 2018
|
Active
|
|
|
Ilona Kish - Director
(British, 58 years old, born November 1968)
Appointed 30 April 2018, Resigned 19 June 2023
|
Resigned
|
|
|
Joanne Launder - Director
(British, 53 years old, born December 1973)
Appointed 30 April 2018, Resigned 13 November 2019
|
Resigned
|
|
|
Neil MacInnes - Director
(British, 58 years old, born October 1968)
Appointed 09 June 2016, Resigned 30 April 2023
|
Resigned
|
|
|
Simon May - Director
(British, 65 years old, born June 1961)
Appointed 10 March 2011, Resigned 24 November 2017
|
Resigned
|
|
|
Patrick McKenna - Director
(Irish, 30 years old, born January 1996)
Appointed 19 June 2023
|
Active
|
|
|
Emma Noyce - Director
(British, 49 years old, born February 1977)
Appointed 01 December 2020, Resigned 03 June 2025
|
Resigned
|
|
|
Vera Owen - Director
(British, 42 years old, born August 1984)
Appointed 30 April 2018, Resigned 10 March 2022
|
Resigned
|
|
|
Kulvinder Saini Badwal - Director
(British, 58 years old, born March 1968)
Appointed 14 March 2024
|
Active
|
|
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Lesley Sim - Director
(British, 70 years old, born April 1956)
Appointed 24 August 2018, Resigned 01 December 2020
|
Resigned
|
|
|
Carol Stump - Director
(British, 66 years old, born October 1960)
Appointed 30 April 2018, Resigned 31 March 2023
|
Resigned
|
|
|
Elizabeth White - Director
(British, 49 years old, born March 1977)
Appointed 30 April 2018, Resigned 10 March 2022
|
Resigned
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