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John Allan - Director (American, 68 years old, born February 1958)
Appointed 01 January 2019, Resigned 05 July 2022
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Resigned
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Huw Bishop - Director (British, 77 years old, born March 1949)
Appointed 03 April 2012, Resigned 14 March 2014
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Resigned
|
|
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Susan Bowyer - Director (British, 50 years old, born April 1976)
Appointed 03 April 2025
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Active
|
|
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Christopher Brislen - Director (British, 67 years old, born May 1959)
Appointed 24 June 2015, Resigned 31 December 2018
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Resigned
|
|
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Tracey Cansdale - Director (British, 52 years old, born November 1974)
Appointed 01 January 2019, Resigned 03 April 2025
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Resigned
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|
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Leela Cubillo - Director (British, 75 years old, born October 1951)
Appointed 26 June 2012, Resigned 14 March 2014
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Resigned
|
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Mark Davis - Director (British, 46 years old, born December 1980)
Appointed 01 June 2025
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Active
|
|
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Katharine De Bono - Director (British, 56 years old, born April 1970)
Appointed 03 April 2012, Resigned 26 June 2012
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Resigned
|
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Howard Dellar - Director (English, 55 years old, born October 1971)
Appointed 03 April 2012, Resigned 26 June 2012
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Resigned
|
|
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Jacquelyn Dunne - Director (British, 61 years old, born August 1965)
Appointed 24 March 2015, Resigned 31 December 2018
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Resigned
|
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Margaret Everett - Director (British, 68 years old, born January 1958)
Appointed 01 January 2019, Resigned 05 July 2022
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Resigned
|
|
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John Fawn - Director (British, 79 years old, born April 1947)
Appointed 01 January 2019, Resigned 16 May 2023
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Resigned
|
|
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Peter French - Director (British, 61 years old, born June 1965)
Appointed 14 March 2014, Resigned 31 December 2018
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Resigned
|
|
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Sara Goddard - Director (British, 54 years old, born March 1972)
Appointed 03 April 2025
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Active
|
|
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Leslie Hampton - Director (British, 74 years old, born August 1952)
Appointed 14 March 2014, Resigned 31 August 2015
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Resigned
|
|
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Jonathan Hill - Director (British, 61 years old, born March 1965)
Appointed 16 September 2012, Resigned 14 March 2014
|
Resigned
|
|
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Colin Hopkins - Director (British, 66 years old, born April 1960)
Appointed 03 April 2012, Resigned 06 June 2018
|
Resigned
|
|
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Jacqueline Hughes - Director (British, 76 years old, born November 1950)
Appointed 14 March 2014, Resigned 24 March 2015
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Resigned
|
|
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Peter Lead - Director (British, 75 years old, born September 1951)
Appointed 27 February 2013, Resigned 14 March 2014
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Resigned
|
|
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Malcolm MacLean - Director (British, 65 years old, born August 1961)
Appointed 16 May 2023, Resigned 03 April 2025
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Resigned
|
|
|
Michael Metcalf - Director (British, 89 years old, born July 1937)
Appointed 16 May 2023
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Active
|
|
|
Shannon Moore - Director (British, 75 years old, born January 1951)
Appointed 26 June 2012, Resigned 14 March 2014
|
Resigned
|
|
|
Alison Morris - Director (British, 68 years old, born October 1958)
Appointed 04 July 2016, Resigned 05 July 2022
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Resigned
|
|
|
Alison Morris - Director (British, 68 years old, born October 1958)
Appointed 03 April 2025
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Active
|
|
|
Jane Nelson - Director (British, 72 years old, born May 1954)
Appointed 14 March 2014, Resigned 24 March 2015
|
Resigned
|
|
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Matthew Parker - Director (British, 63 years old, born June 1963)
Appointed 01 January 2019, Resigned 09 January 2022
|
Resigned
|
|
|
Cyril Randles - Director (British, 88 years old, born November 1938)
Appointed 01 January 2019, Resigned 16 May 2023
|
Resigned
|
|
|
Michael Revell - Director (British, 79 years old, born June 1947)
Appointed 01 January 2019, Resigned 01 January 2022
|
Resigned
|
|
|
Adrian Richards - Director (British, 68 years old, born January 1958)
Appointed 26 June 2012, Resigned 14 March 2014
|
Resigned
|
|
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Patricia Roberts - Director (British, 68 years old, born June 1958)
Appointed 26 June 2012, Resigned 19 June 2013
|
Resigned
|
|
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Helen Robertson - Director (British, 60 years old, born October 1966)
Appointed 01 January 2019, Resigned 16 May 2023
|
Resigned
|
|
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Sarah Smith - Director (British, 60 years old, born June 1966)
Appointed 24 March 2015, Resigned 31 December 2018
|
Resigned
|