|
|
Hari Aggarwal - Director (British, 77 years old, born October 1949)
Appointed 01 June 2011, Resigned 01 February 2016
|
Resigned
|
|
|
Hari Aggarwal - Director (British, 77 years old, born October 1949)
Appointed 02 June 2025
|
Active
|
|
|
John Austin-Brooks - Director (British, 66 years old, born December 1960)
Appointed 01 February 2016, Resigned 18 May 2016
|
Resigned
|
|
|
Jeremy Benson - Director (British, 63 years old, born August 1963)
Appointed 01 June 2011, Resigned 04 September 2014
|
Resigned
|
|
|
Lynda Bonard - Director (British, 79 years old, born September 1947)
Appointed 06 June 2011, Resigned 30 September 2012
|
Resigned
|
|
|
Alison Bovis - Director (British, 54 years old, born August 1972)
Appointed 01 February 2016, Resigned 20 October 2021
|
Resigned
|
|
|
Dave Brockman - Director (British, 54 years old, born August 1972)
Appointed 14 July 2021, Resigned 24 June 2025
|
Resigned
|
|
|
Clive Brooks - Director (British, 54 years old, born January 1972)
Appointed 23 October 2014, Resigned 21 September 2015
|
Resigned
|
|
|
Michael Campbell - Director (British, 76 years old, born March 1950)
Appointed 01 June 2011, Resigned 31 March 2015
|
Resigned
|
|
|
Neal Carter - Director (British, 60 years old, born June 1966)
Appointed 01 June 2011, Resigned 15 September 2017
|
Resigned
|
|
|
Atta-Ur-Rehman Chishti - Director (British, 48 years old, born October 1978)
Appointed 16 January 2026
|
Active
|
|
|
Alison Clark - Director (British, 59 years old, born December 1967)
Appointed 01 June 2011, Resigned 01 February 2016
|
Resigned
|
|
|
Simon Decker - Director (British, 67 years old, born October 1959)
Appointed 01 June 2011, Resigned 02 November 2021
|
Resigned
|
|
|
Christine Easton - Director (French, 66 years old, born July 1960)
Appointed 27 March 2019, Resigned 15 July 2020
|
Resigned
|
|
|
Stuart Gardner - Director (British, 52 years old, born November 1974)
Appointed 13 July 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Nigel Goodall - Director (British, 69 years old, born November 1957)
Appointed 01 June 2011, Resigned 17 July 2023
|
Resigned
|
|
|
Jane Henry - Director (British, 55 years old, born July 1971)
Appointed 01 October 2014, Resigned 01 February 2016
|
Resigned
|
|
|
Elaine Jackson - Director (British, 70 years old, born August 1956)
Appointed 01 June 2011, Resigned 31 January 2020
|
Resigned
|
|
|
Janet Jinks - Director (British, 70 years old, born March 1956)
Appointed 01 June 2011, Resigned 11 February 2013
|
Resigned
|
|
|
Janet Johnson - Director (British, 70 years old, born March 1956)
Appointed 25 March 2015, Resigned 01 February 2016
|
Resigned
|
|
|
Kerry Jordan-Daus - Director (British, 63 years old, born September 1963)
Appointed 13 July 2022, Resigned 15 July 2024
|
Resigned
|
|
|
Barry Kemp - Director (British, 79 years old, born February 1947)
Appointed 01 June 2011, Resigned 01 February 2016
|
Resigned
|
|
|
Marilyn Kirk - Director (British, 76 years old, born May 1950)
Appointed 06 June 2011, Resigned 01 February 2016
|
Resigned
|
|
|
Cheryl Lane - Director (British, 54 years old, born March 1972)
Appointed 19 November 2018, Resigned 09 July 2021
|
Resigned
|
|
|
Rita Lawrence - Director (British, 57 years old, born May 1969)
Appointed 19 November 2018, Resigned 05 July 2022
|
Resigned
|
|
|
Dympna Lennon - Director (Irish, 60 years old, born June 1966)
Appointed 02 June 2025
|
Active
|
|
|
Susan Mason - Director (British, 57 years old, born May 1969)
Appointed 27 March 2019, Resigned 03 May 2022
|
Resigned
|
|
|
Michael McGibbon - Director (British, 66 years old, born January 1960)
Appointed 01 June 2011, Resigned 01 February 2016
|
Resigned
|
|
|
Richard Meacham - Director (British, 68 years old, born April 1958)
Appointed 21 June 2013, Resigned 01 February 2016
|
Resigned
|
|
|
Donna Mills - Director (British, 68 years old, born October 1958)
Appointed 01 June 2011, Resigned 10 November 2014
|
Resigned
|
|
|
Nicola Nunn - Director (British, 55 years old, born February 1971)
Appointed 30 June 2013, Resigned 03 April 2014
|
Resigned
|
|
|
Jonathan O'donnell - Director (British, 54 years old, born October 1972)
Appointed 23 October 2014, Resigned 01 February 2016
|
Resigned
|