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Helen Aird - Director (British, 66 years old, born June 1960)
Appointed 19 July 2022, Resigned 25 February 2024
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Resigned
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Carolyn Bantin - Director (British, 44 years old, born March 1982)
Appointed 01 February 2017, Resigned 08 August 2019
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Resigned
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Carolyn Bantin - Director (British, 44 years old, born March 1982)
Appointed 01 March 2020, Resigned 20 September 2022
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Resigned
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Diana Belfon - Director (British, 66 years old, born December 1960)
Appointed 21 August 2023, Resigned 25 April 2024
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Resigned
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Patricia Campbell Dewar - Director (British, 76 years old, born March 1950)
Appointed 10 February 2012, Resigned 20 June 2013
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Resigned
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Dominic Castrichino - Director (British, 45 years old, born August 1981)
Appointed 05 December 2017, Resigned 13 April 2018
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Resigned
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Paul Cox - Director (British, 64 years old, born February 1962)
Appointed 23 October 2019, Resigned 04 May 2020
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Resigned
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Maggie Don - Director (British, 79 years old, born September 1947)
Appointed 15 February 2016, Resigned 06 July 2016
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Resigned
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Margaret Don - Director (British, 79 years old, born September 1947)
Appointed 01 March 2017, Resigned 08 May 2019
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Resigned
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Kathryn Exall - Director (British, 58 years old, born July 1968)
Appointed 14 July 2021
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Active
|
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Ruth Fitch - Director (British, 57 years old, born September 1969)
Appointed 15 February 2016, Resigned 01 April 2020
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Resigned
|
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Hazel Ford - Director (British, 55 years old, born October 1971)
Appointed 10 February 2012, Resigned 01 May 2016
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Resigned
|
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Guy Glennon - Director (British, 60 years old, born January 1966)
Appointed 14 October 2025
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Active
|
|
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Alison Holland - Director (British, 58 years old, born January 1968)
Appointed 13 January 2021, Resigned 14 February 2022
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Resigned
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Sarah- Isaacson - Director (British, 60 years old, born September 1966)
Appointed 19 July 2022, Resigned 09 February 2026
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Resigned
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Sarah-Louise Isaacson - Director (British, 58 years old, born September 1968)
Appointed 10 February 2026
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Active
|
|
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Erica Knight - Director (British, 39 years old, born July 1987)
Appointed 14 October 2025
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Active
|
|
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Paul McLoughlin - Director (British, 55 years old, born October 1971)
Appointed 06 September 2013, Resigned 26 March 2018
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Resigned
|
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Paul Millen - Director (British, 38 years old, born April 1988)
Appointed 13 January 2021, Resigned 18 May 2021
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Resigned
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Joanne Moore - Director (British, 58 years old, born May 1968)
Appointed 26 February 2024, Resigned 09 June 2025
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Resigned
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Joyce Pedersen - Director (British, 79 years old, born February 1947)
Appointed 10 February 2012, Resigned 23 September 2014
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Resigned
|
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Graham Perkins - Director (British, 45 years old, born July 1981)
Appointed 08 May 2019
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Active
|
|
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John Perry - Director (British, 44 years old, born November 1982)
Appointed 14 October 2025
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Active
|
|
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Barbara Prince - Director (British, 75 years old, born March 1951)
Appointed 28 February 2019
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Active
|
|
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Damian Roche - Director (British, 60 years old, born February 1966)
Appointed 19 July 2022
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Active
|
|
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Michael Scrimshaw - Director (British, 63 years old, born April 1963)
Appointed 01 February 2017, Resigned 08 April 2019
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Resigned
|
|
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Simon Shefford - Director (British, 59 years old, born May 1967)
Appointed 23 September 2019, Resigned 20 September 2022
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Resigned
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Christina Smith-Haynes - Director (British, 64 years old, born January 1962)
Appointed 10 February 2012, Resigned 01 September 2013
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Resigned
|
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Christina Smith-Haynes - Director (British, 64 years old, born January 1962)
Appointed 08 June 2019, Resigned 01 April 2024
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Resigned
|
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Anthony Sonn - Director (British, 86 years old, born April 1940)
Appointed 10 February 2012, Resigned 08 September 2015
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Resigned
|
|
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John Staves - Director (British, 70 years old, born August 1956)
Appointed 20 November 2019, Resigned 20 September 2022
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Resigned
|
|
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David Thorp - Director (British, 44 years old, born October 1982)
Appointed 14 October 2025
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Active
|
|
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James Vokes - Director (British, 63 years old, born April 1963)
Appointed 01 September 2013, Resigned 26 September 2017
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Resigned
|
|
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Stephen Wenham - Director (British, 74 years old, born May 1952)
Appointed 20 September 2024, Resigned 02 August 2025
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Resigned
|
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Oskar White - Director (British, 24 years old, born January 2002)
Appointed 20 September 2024, Resigned 11 January 2026
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Resigned
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