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Jane Arbuthnott - Director (British, 61 years old, born February 1965)
Appointed 11 September 2012, Resigned 15 July 2014
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Resigned
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Janet Baker - Director (British, 77 years old, born February 1949)
Appointed 24 June 2011, Resigned 12 July 2013
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Resigned
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Jeffrey Beatty - Director (British, 84 years old, born June 1942)
Appointed 25 March 2014, Resigned 20 April 2018
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Resigned
|
|
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David Bennett - Director (British, 57 years old, born September 1969)
Appointed 20 November 2020, Resigned 31 August 2023
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Resigned
|
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Lance Bright - Director (British, 56 years old, born January 1970)
Appointed 12 September 2011, Resigned 30 August 2012
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Resigned
|
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Annie Butterworth - Director (British, 55 years old, born January 1971)
Appointed 02 July 2013, Resigned 09 October 2014
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Resigned
|
|
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Andrew Coates - Director (British, 61 years old, born May 1965)
Appointed 02 July 2013
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Active
|
|
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David Cook - Director (British, 50 years old, born January 1976)
Appointed 12 September 2011, Resigned 05 December 2011
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Resigned
|
|
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Keith Crawford - Director (British, 69 years old, born June 1957)
Appointed 24 June 2011, Resigned 11 November 2013
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Resigned
|
|
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Ian Davies - Director (British, 55 years old, born March 1971)
Appointed 23 March 2023
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Active
|
|
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Anna Davies - Director (British, 67 years old, born August 1959)
Appointed 09 October 2012, Resigned 19 March 2013
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Resigned
|
|
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Angela Deaville - Director (British, 84 years old, born April 1942)
Appointed 26 November 2015, Resigned 31 January 2017
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Resigned
|
|
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Christopher Donovan - Director (British, 59 years old, born November 1967)
Appointed 08 October 2013, Resigned 25 November 2014
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Resigned
|
|
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Maureen Douglas - Director (British,Australian, 77 years old, born May 1949)
Appointed 09 July 2019
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Active
|
|
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Clare Dyson - Director (British, 63 years old, born July 1963)
Appointed 12 September 2011, Resigned 15 July 2014
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Resigned
|
|
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Steven Fisher - Director (British, 64 years old, born August 1962)
Appointed 04 February 2014, Resigned 31 August 2020
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Resigned
|
|
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Philip Gilbert-Smith - Director (British, 59 years old, born June 1967)
Appointed 27 July 2011, Resigned 31 December 2012
|
Resigned
|
|
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Eric Gough - Director (British, 58 years old, born September 1968)
Appointed 24 June 2011, Resigned 16 April 2012
|
Resigned
|
|
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James Hanks - Director (British, 68 years old, born March 1958)
Appointed 12 September 2011, Resigned 10 June 2024
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Resigned
|
|
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Claire Hargest - Director (British, 61 years old, born April 1965)
Appointed 02 May 2014, Resigned 02 February 2015
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Resigned
|
|
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Stuart Harris - Director (British, 53 years old, born February 1973)
Appointed 16 December 2021, Resigned 03 October 2022
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Resigned
|
|
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Lisa Honey - Director (British, 57 years old, born August 1969)
Appointed 12 September 2011, Resigned 02 July 2012
|
Resigned
|
|
|
Andrea Jordan - Director (British, 55 years old, born March 1971)
Appointed 11 December 2014, Resigned 14 February 2019
|
Resigned
|
|
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Andie Jordan - Director (British, 55 years old, born March 1971)
Appointed 13 July 2020, Resigned 10 July 2022
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Resigned
|
|
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Denise Kennedy - Director (American, 64 years old, born June 1962)
Appointed 12 September 2011, Resigned 15 July 2014
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Resigned
|
|
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Catriona Lambeth - Director (British, 65 years old, born January 1961)
Appointed 10 March 2022
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Active
|
|
|
Alan Lavers - Director (British, 86 years old, born September 1940)
Appointed 26 November 2015, Resigned 11 November 2021
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Resigned
|
|
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Susan Lloyd - Director (British, 47 years old, born June 1979)
Appointed 24 May 2016, Resigned 14 July 2017
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Resigned
|
|
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Mary MacPherson - Director (New Zealander, 62 years old, born June 1964)
Appointed 24 February 2014, Resigned 03 February 2017
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Resigned
|
|
|
Deborah McCauley - Director (British, 47 years old, born May 1979)
Appointed 23 March 2023
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Active
|
|
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Rachel Metcalfe - Director (British, 57 years old, born December 1969)
Appointed 23 March 2023
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Active
|