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James Brooks-Ward - Director
(British, 63 years old, born September 1963)
Appointed 15 October 2012, Resigned 03 December 2015
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Resigned
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Susan Brooksbank-Taylor - Director
(British, 60 years old, born December 1966)
Appointed 09 June 2020, Resigned 01 October 2023
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Resigned
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Ian Cox - Director
(British, 69 years old, born August 1957)
Appointed 22 February 2016, Resigned 14 November 2017
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Resigned
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John Creswell - Director
(British, 64 years old, born January 1962)
Appointed 29 January 2020, Resigned 08 June 2020
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Resigned
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Barrie Day - Director
(British, 75 years old, born April 1951)
Appointed 16 May 2011, Resigned 05 May 2020
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Resigned
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Richard Grainger - Director
(British, 74 years old, born March 1952)
Appointed 16 May 2011, Resigned 22 January 2020
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Resigned
|
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Philip Green - Director
(British, 68 years old, born July 1958)
Appointed 01 January 2018, Resigned 31 December 2024
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Resigned
|
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Roger Griffiths - Director
(British, 78 years old, born May 1948)
Appointed 15 October 2012, Resigned 31 December 2018
|
Resigned
|
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David Harries - Director
(British, 85 years old, born September 1941)
Appointed 11 March 2011, Resigned 15 August 2011
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Resigned
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Narvinder Khossa - Director
(British, 52 years old, born October 1974)
Appointed 01 October 2023, Resigned 26 November 2023
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Resigned
|
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John Payne - Director
(British, 77 years old, born January 1949)
Appointed 16 May 2011, Resigned 11 September 2017
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Resigned
|
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David Robertson - Director
(British, 67 years old, born April 1959)
Appointed 18 May 2020
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Active
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Andrew Spencer - Director
(British, 55 years old, born November 1971)
Appointed 01 January 2025
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Active
|
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Rebecca Utuka - Director
(British, 49 years old, born October 1977)
Appointed 01 January 2019
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Active
|
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Claire Williams - Director
(British, 63 years old, born July 1963)
Appointed 12 October 2020
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Active
|
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Mark Wright - Director
(British, 57 years old, born October 1969)
Appointed 01 April 2018
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Active
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