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Nicolette Adens - Director (British, 52 years old, born April 1974)
Appointed 07 December 2016, Resigned 17 March 2020
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Resigned
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Jason Anderson - Director (British, 54 years old, born June 1972)
Appointed 23 September 2020, Resigned 31 May 2022
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Resigned
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James Bastow - Director (British, 85 years old, born May 1941)
Appointed 25 October 2012, Resigned 25 September 2019
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Resigned
|
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Gareth Bell - Director (British, 71 years old, born December 1955)
Appointed 01 August 2011, Resigned 31 August 2013
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Resigned
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John Bennett - Director (British, 69 years old, born April 1957)
Appointed 26 October 2012, Resigned 17 March 2020
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Resigned
|
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Craig Buckingham - Director (British, 50 years old, born March 1976)
Appointed 01 August 2011, Resigned 30 May 2013
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Resigned
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Sheila Caine - Director (British, 82 years old, born June 1944)
Appointed 01 August 2011
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Active
|
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James Chainey - Director (British, 34 years old, born October 1992)
Appointed 01 September 2025
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Active
|
|
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Ian Clapton - Director (British, 50 years old, born August 1976)
Appointed 01 August 2011, Resigned 17 March 2020
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Resigned
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Iain Collins - Director (British, 51 years old, born June 1975)
Appointed 11 November 2021, Resigned 15 December 2025
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Resigned
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Mark Cooper - Director (British, 78 years old, born April 1948)
Appointed 01 August 2011, Resigned 25 September 2019
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Resigned
|
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Steven Cotterell - Director (British, 72 years old, born May 1954)
Appointed 17 March 2020, Resigned 06 July 2020
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Resigned
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Cara Cox - Director (British, 49 years old, born February 1977)
Appointed 22 September 2016, Resigned 17 March 2020
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Resigned
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Clive Daley - Director (British, 59 years old, born January 1967)
Appointed 25 September 2019, Resigned 17 March 2020
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Resigned
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Jonathan De Sausmarez - Director (British, 66 years old, born February 1960)
Appointed 07 July 2011, Resigned 17 March 2020
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Resigned
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Neil Duncan - Director (British, 80 years old, born April 1946)
Appointed 01 August 2011, Resigned 30 April 2014
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Resigned
|
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David Eager - Director (Irish, 62 years old, born December 1964)
Appointed 11 November 2014, Resigned 17 September 2015
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Resigned
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John East - Director (British, 73 years old, born April 1953)
Appointed 01 August 2011, Resigned 31 May 2016
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Resigned
|
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Nicola French - Director (British, 54 years old, born September 1972)
Appointed 19 October 2017, Resigned 13 September 2021
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Resigned
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Peter Garland - Director (British, 67 years old, born November 1959)
Appointed 01 August 2011, Resigned 24 April 2016
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Resigned
|
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Matthew Gilks - Director (British, 55 years old, born September 1971)
Appointed 07 December 2016, Resigned 17 March 2020
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Resigned
|
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John Godsell - Director (British, 73 years old, born July 1953)
Appointed 20 December 2012, Resigned 23 February 2017
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Resigned
|
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John Godsell - Director (British, 73 years old, born July 1953)
Appointed 11 November 2021, Resigned 12 February 2026
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Resigned
|
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Peter Hanlon - Director (British, 83 years old, born September 1943)
Appointed 07 July 2011, Resigned 13 August 2012
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Resigned
|
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Iain Hare - Director (British, 75 years old, born October 1951)
Appointed 03 October 2024, Resigned 14 December 2025
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Resigned
|
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Gwennan Harrison-Jones - Director (British, 52 years old, born January 1974)
Appointed 17 October 2024
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Active
|
|
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Gary Hiscock - Director (British, 53 years old, born June 1973)
Appointed 17 November 2011, Resigned 17 March 2020
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Resigned
|
|
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Judith Houghton - Director (British, 64 years old, born June 1962)
Appointed 07 July 2011
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Active
|
|
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Malcolm Kaill - Director (British, 76 years old, born January 1950)
Appointed 01 August 2011, Resigned 13 February 2024
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Resigned
|
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Elizabeth Lee - Director (British, 69 years old, born July 1957)
Appointed 01 August 2011, Resigned 16 September 2024
|
Resigned
|
|
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Andrew Martin - Director (British, 62 years old, born September 1964)
Appointed 01 August 2011, Resigned 30 March 2012
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Resigned
|
|
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Adam Mason - Director (British, 49 years old, born August 1977)
Appointed 01 September 2025
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Active
|
|
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Colm McKavanagh - Director (British, 65 years old, born December 1961)
Appointed 01 September 2013, Resigned 17 March 2020
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Resigned
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