|
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Mary Adlard - Director
(British, 84 years old, born October 1942)
Appointed 07 September 2011, Resigned 06 June 2013
|
Resigned
|
|
|
Phil Andrew - Director
(British, 64 years old, born December 1962)
Appointed 23 February 2017, Resigned 15 March 2017
|
Resigned
|
|
|
Matthew Andrews - Director
(British, 51 years old, born October 1975)
Appointed 24 September 2019, Resigned 30 September 2025
|
Resigned
|
|
|
Helena Arnold - Director
(British, 54 years old, born May 1972)
Appointed 29 June 2011, Resigned 07 March 2016
|
Resigned
|
|
|
Rachel Beck - Director
(British, 46 years old, born June 1980)
Appointed 01 September 2022, Resigned 12 July 2025
|
Resigned
|
|
|
Lucy Birch - Director
(British, 43 years old, born August 1983)
Appointed 08 June 2011, Resigned 30 September 2011
|
Resigned
|
|
|
Kerry Brimfield - Director
(British, 63 years old, born June 1963)
Appointed 04 March 2013, Resigned 06 June 2013
|
Resigned
|
|
|
David Brown - Director
(British, 63 years old, born March 1963)
Appointed 18 August 2011, Resigned 06 June 2013
|
Resigned
|
|
|
Hazel Bryan - Director
(British, 65 years old, born February 1961)
Appointed 21 June 2017, Resigned 31 December 2019
|
Resigned
|
|
|
David Crunkhurn - Director
(British, 52 years old, born July 1974)
Appointed 06 June 2013, Resigned 31 December 2015
|
Resigned
|
|
|
David Crunkhurn - Director
(British, 52 years old, born July 1974)
Appointed 23 February 2016, Resigned 28 September 2021
|
Resigned
|
|
|
Jennifer D'esterre - Director
(British, 78 years old, born July 1948)
Appointed 21 June 2017, Resigned 30 November 2020
|
Resigned
|
|
|
Gareth Davies - Director
(British, 72 years old, born April 1954)
Appointed 02 March 2019, Resigned 31 August 2022
|
Resigned
|
|
|
Howard Dellar - Director
(English, 55 years old, born October 1971)
Appointed 08 June 2011, Resigned 06 June 2013
|
Resigned
|
|
|
Mark Evans - Director
(British, 71 years old, born March 1955)
Appointed 29 June 2011, Resigned 06 February 2013
|
Resigned
|
|
|
Jane Fentem - Director
(British, 70 years old, born March 1956)
Appointed 06 June 2013, Resigned 31 December 2015
|
Resigned
|
|
|
Julian Grail - Director
(British, 53 years old, born May 1973)
Appointed 30 September 2025
|
Active
|
|
|
Joan Grills - Director
(British, 74 years old, born November 1952)
Appointed 06 June 2013
|
Active
|
|
|
Ann Howard - Director
(British, 67 years old, born February 1959)
Appointed 01 January 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Rachel Howie - Director
(British, 54 years old, born May 1972)
Appointed 03 February 2024
|
Active
|
|
|
Stephen Lake - Director
(British, 63 years old, born December 1963)
Appointed 06 February 2014, Resigned 14 February 2017
|
Resigned
|
|
|
Jennifer Lane - Director
(British, 33 years old, born March 1993)
Appointed 14 February 2023, Resigned 20 July 2024
|
Resigned
|
|
|
Christopher MacLay - Director
(British, 62 years old, born February 1964)
Appointed 02 March 2019, Resigned 31 August 2022
|
Resigned
|
|
|
Barry McMaster - Director
(British, 53 years old, born July 1973)
Appointed 04 October 2025
|
Active
|
|
|
Emma Mignaud - Director
(British, 46 years old, born October 1980)
Appointed 01 September 2022
|
Active
|
|
|
Jonathon Millin - Director
(British, 43 years old, born March 1983)
Appointed 12 February 2019
|
Active
|
|
|
Richard Mitchell - Director
(British, 62 years old, born May 1964)
Appointed 06 June 2013, Resigned 31 August 2022
|
Resigned
|
|
|
Ian Moore - Director
(British, 50 years old, born February 1976)
Appointed 01 September 2022
|
Active
|
|
|
Duncan Munro - Director
(British, 76 years old, born October 1950)
Appointed 01 June 2013, Resigned 06 June 2013
|
Resigned
|
|
|
Susan Padfield - Director
(British, 83 years old, born July 1943)
Appointed 06 June 2013
|
Active
|
|
|
Philip Perks - Director
(British, 79 years old, born September 1947)
Appointed 29 June 2011, Resigned 31 August 2022
|
Resigned
|
