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Karen Buck - Director (British, 68 years old, born August 1958)
Appointed 19 December 2025
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Active
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|
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Nicola Butler - Director (British, 58 years old, born November 1968)
Appointed 13 December 2011, Resigned 18 November 2019
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Resigned
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|
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Richard Cocker - Director (British, 51 years old, born July 1975)
Appointed 10 January 2022, Resigned 21 January 2026
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Resigned
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Richard Cocker - Director (British, 51 years old, born July 1975)
Appointed 26 January 2026
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Active
|
|
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Neil Coleman - Director (British, 65 years old, born October 1961)
Appointed 06 June 2013, Resigned 21 November 2016
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Resigned
|
|
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Beth Cooper - Director (British, 52 years old, born May 1974)
Appointed 13 July 2017, Resigned 18 May 2020
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Resigned
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Helen Dodd - Director (British,Australian, 44 years old, born January 1982)
Appointed 21 November 2022
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Active
|
|
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Catherine Eden - Director (British, 55 years old, born October 1971)
Appointed 19 December 2025
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Active
|
|
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Simon Fagg - Director (British, 49 years old, born November 1977)
Appointed 04 June 2018, Resigned 11 November 2024
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Resigned
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Douglas Follett - Director (British, 64 years old, born October 1962)
Appointed 13 December 2011, Resigned 28 November 2014
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Resigned
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Mark Gladwin - Director (British, 80 years old, born August 1946)
Appointed 13 December 2011, Resigned 15 May 2018
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Resigned
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Rosemary Gledhill - Director (British, 65 years old, born August 1961)
Appointed 04 June 2018, Resigned 06 November 2023
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Resigned
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Lesley Godfrey - Director (British, 72 years old, born April 1954)
Appointed 18 January 2013, Resigned 11 January 2021
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Resigned
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Anita Grant - Director (British, 55 years old, born November 1971)
Appointed 14 April 2016, Resigned 19 December 2025
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Resigned
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Andrew Grout - Director (British, 72 years old, born November 1954)
Appointed 13 December 2011, Resigned 11 February 2016
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Resigned
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Jeffrey Hill - Director (British, 68 years old, born October 1958)
Appointed 13 December 2011, Resigned 28 November 2014
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Resigned
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Nicholas Jackson - Director (British, 65 years old, born December 1961)
Appointed 06 June 2013, Resigned 28 November 2017
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Resigned
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Sean Longhurst - Director (British, 37 years old, born April 1989)
Appointed 10 January 2022, Resigned 24 April 2023
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Resigned
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Louise Lord - Director (British, 54 years old, born July 1972)
Appointed 10 January 2022, Resigned 15 January 2024
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Resigned
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Jane McMillan - Director (British, 61 years old, born November 1965)
Appointed 17 September 2018, Resigned 16 March 2020
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Resigned
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Archie Morrell - Director (British, 48 years old, born December 1978)
Appointed 21 November 2022, Resigned 23 January 2026
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Resigned
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Christine Nevis - Director (British, 73 years old, born October 1953)
Appointed 15 March 2012, Resigned 27 March 2014
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Resigned
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|
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Tanya Petherick - Director (British, 58 years old, born August 1968)
Appointed 04 June 2018, Resigned 18 May 2020
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Resigned
|
|
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Thomas Raymond-Hill - Director (British, 41 years old, born September 1985)
Appointed 19 December 2025
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Active
|
|
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Keith Rogers - Director (British, 48 years old, born January 1978)
Appointed 04 June 2018, Resigned 15 November 2021
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Resigned
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|
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Panash Shah - Director (British, 46 years old, born March 1980)
Appointed 04 June 2018
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Active
|
|
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Margaret Stobart - Director (British, 82 years old, born December 1944)
Appointed 06 June 2013, Resigned 11 February 2016
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Resigned
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|
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Desmond Sutcliffe - Director (British, 83 years old, born July 1943)
Appointed 13 December 2011, Resigned 28 November 2014
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Resigned
|
|
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Elizabeth Truscott - Director (British, 42 years old, born November 1984)
Appointed 14 April 2016, Resigned 15 January 2024
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Resigned
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Laura Walsh - Director (British, 50 years old, born July 1976)
Appointed 04 June 2018, Resigned 15 January 2022
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Resigned
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|
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Euan Wilmshurst - Director (British, 53 years old, born February 1973)
Appointed 19 December 2025
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Active
|
|
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Kirstin Wilson - Director (British, 49 years old, born November 1977)
Appointed 13 June 2016, Resigned 19 December 2025
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Resigned
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|
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Kirsty Wilson - Director (British, 49 years old, born November 1977)
Appointed 13 June 2016, Resigned 06 January 2020
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Resigned
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Elizabeth Wilson - Director (British, 51 years old, born September 1975)
Appointed 23 September 2019, Resigned 21 November 2022
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Resigned
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