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Jacqueline Barry - Director (British, 61 years old, born June 1965)
Appointed 04 February 2017
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Active
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|
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John Brown - Director (British, 71 years old, born March 1955)
Appointed 13 October 2012, Resigned 01 February 2022
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Resigned
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|
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Robert Bryan - Director (British, 61 years old, born July 1965)
Appointed 16 April 2012, Resigned 21 February 2013
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Resigned
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Ian Campbell - Director (British, 54 years old, born July 1972)
Appointed 25 January 2021, Resigned 31 March 2024
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Resigned
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Steven Chatfield - Director (British, 69 years old, born January 1957)
Appointed 01 January 2016
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Active
|
|
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Matthew Durdy - Director (British, 60 years old, born June 1966)
Appointed 01 January 2016
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Active
|
|
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Timothy Edwards - Director (British, 70 years old, born October 1956)
Appointed 24 January 2013, Resigned 14 October 2015
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Resigned
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|
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Jim Faulkner - Director (British, 61 years old, born May 1965)
Appointed 25 April 2024
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Active
|
|
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Susan Foden - Director (British, 73 years old, born April 1953)
Appointed 01 January 2016, Resigned 12 October 2017
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Resigned
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Margaret Garnett - Director (British, 65 years old, born June 1961)
Appointed 24 February 2012, Resigned 16 April 2012
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Resigned
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Uta Griesenbach - Director (German, 62 years old, born January 1964)
Appointed 01 September 2018
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Active
|
|
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Stuart Henderson - Director (British, 67 years old, born April 1959)
Appointed 01 June 2016, Resigned 01 August 2022
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Resigned
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Nicolas Higgins - Director (British, 70 years old, born September 1956)
Appointed 24 January 2013, Resigned 01 June 2021
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Resigned
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|
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John Hutchins - Director (British, 57 years old, born June 1969)
Appointed 10 May 2012, Resigned 24 January 2013
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Resigned
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Sven Hyllner - Director (Swedish, 64 years old, born March 1962)
Appointed 01 January 2016, Resigned 23 May 2018
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Resigned
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Bruce Keogh - Director (British, 72 years old, born November 1954)
Appointed 01 September 2018
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Active
|
|
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Zahid Latif - Director (British, 55 years old, born January 1971)
Appointed 04 October 2012, Resigned 09 December 2015
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Resigned
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Hsin Loke - Director (Malaysian, 54 years old, born September 1972)
Appointed 01 September 2024
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Active
|
|
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Nicole Mather - Director (British, 52 years old, born August 1974)
Appointed 25 April 2024
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Active
|
|
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Ian McCubbin - Director (British, 70 years old, born December 1956)
Appointed 01 February 2022, Resigned 31 July 2025
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Resigned
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Natalie Mount - Director (British, 54 years old, born July 1972)
Appointed 01 January 2016, Resigned 04 February 2017
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Resigned
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Hilary Newiss - Director (British, 70 years old, born April 1956)
Appointed 01 September 2018
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Active
|
|
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Carolyn Porter - Director (British, 56 years old, born July 1970)
Appointed 25 April 2024
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Active
|
|
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Christine Soden - Director (British, 69 years old, born June 1957)
Appointed 13 October 2020, Resigned 31 July 2024
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Resigned
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|
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Angela Thomas - Director (British, 69 years old, born June 1957)
Appointed 13 October 2020
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Active
|
|
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Keith Thompson - Director (British, 69 years old, born May 1957)
Appointed 19 September 2012, Resigned 31 March 2020
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Resigned
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Marc Turner - Director (British, 67 years old, born July 1959)
Appointed 24 January 2013, Resigned 31 March 2021
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Resigned
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Stephen Ward - Director (British, 56 years old, born June 1970)
Appointed 01 January 2016
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Active
|
|
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Fiona Watt - Director (British, 70 years old, born March 1956)
Appointed 01 January 2016, Resigned 21 March 2018
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Resigned
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Michael Whitaker - Director (British, 73 years old, born March 1953)
Appointed 24 January 2013, Resigned 31 May 2019
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Resigned
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