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James Berresford - Director (British, 70 years old, born April 1956)
Appointed 13 October 2016, Resigned 18 October 2018
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Resigned
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David Branscombe - Director (British, 58 years old, born October 1968)
Appointed 11 October 2022, Resigned 09 October 2025
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Resigned
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Philip Callan - Director (British, 58 years old, born June 1968)
Appointed 13 October 2016, Resigned 31 July 2019
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Resigned
|
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Robert Francis - Director (British, 73 years old, born August 1953)
Appointed 22 October 2013, Resigned 15 October 2020
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Resigned
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James Francis - Director (British, 49 years old, born June 1977)
Appointed 15 October 2020
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Active
|
|
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Clifford Freeman - Director (British, 62 years old, born March 1964)
Appointed 26 April 2012, Resigned 16 December 2013
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Resigned
|
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Natalie Geen - Director (British, 47 years old, born November 1979)
Appointed 22 June 2022, Resigned 25 March 2024
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Resigned
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Robert Goldsmith - Director (British, 61 years old, born October 1965)
Appointed 10 March 2014, Resigned 12 October 2017
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Resigned
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Christopher Gregory - Director (British, 64 years old, born March 1962)
Appointed 26 April 2012, Resigned 30 April 2015
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Resigned
|
|
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Nick Halliday - Director (British, 63 years old, born August 1963)
Appointed 01 August 2019
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Active
|
|
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Oriel Hicks - Director (British, 74 years old, born January 1952)
Appointed 17 October 2014, Resigned 28 July 2016
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Resigned
|
|
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Mark Howarth - Director (British, 78 years old, born June 1948)
Appointed 12 October 2017, Resigned 04 October 2018
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Resigned
|
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Luke Humphries - Director (British, 49 years old, born June 1977)
Appointed 22 October 2015, Resigned 26 April 2022
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Resigned
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Zoe Julian - Director (British, 54 years old, born April 1972)
Appointed 15 October 2020
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Active
|
|
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Amy Langdon - Director (British, 49 years old, born July 1977)
Appointed 15 October 2020
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Active
|
|
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Jeffrey Marston - Director (British, 75 years old, born June 1951)
Appointed 26 April 2012, Resigned 22 October 2013
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Resigned
|
|
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Sarah Mason - Director (British, 52 years old, born January 1974)
Appointed 22 October 2013, Resigned 13 October 2016
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Resigned
|
|
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Sarah Mason - Director (British, 52 years old, born January 1974)
Appointed 15 October 2020, Resigned 15 September 2021
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Resigned
|
|
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Jonathan May - Director (British, 66 years old, born February 1960)
Appointed 22 October 2013, Resigned 11 October 2022
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Resigned
|
|
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Richard Mills - Director (British, 52 years old, born October 1974)
Appointed 26 April 2012, Resigned 22 October 2013
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Resigned
|
|
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Alasdair Moore - Director (British, 60 years old, born November 1966)
Appointed 26 April 2012, Resigned 30 April 2015
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Resigned
|
|
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Mike Nelhams - Director (British, 70 years old, born May 1956)
Appointed 12 May 2015, Resigned 22 October 2015
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Resigned
|
|
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John Peacock - Director (British, 58 years old, born July 1968)
Appointed 26 April 2012
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Active
|
|
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Julian Pearce - Director (British, 65 years old, born August 1961)
Appointed 26 April 2012, Resigned 22 October 2013
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Resigned
|
|
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Stuart Reid - Director (British, 47 years old, born September 1979)
Appointed 27 May 2024
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Active
|
|
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Alexander Rodger - Director (British, 63 years old, born September 1963)
Appointed 22 October 2013
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Active
|
|
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Sharon Sandercock - Director (British, 45 years old, born May 1981)
Appointed 04 June 2019, Resigned 15 April 2024
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Resigned
|
|
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Christine Savill - Director (British, 76 years old, born July 1950)
Appointed 26 April 2012, Resigned 22 October 2013
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Resigned
|
|
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Sabine Schraudolph - Director (German, 68 years old, born September 1958)
Appointed 26 April 2012, Resigned 17 October 2014
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Resigned
|
|
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Sabine Schraudolph - Director (German, 68 years old, born September 1958)
Appointed 22 October 2015, Resigned 03 August 2020
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Resigned
|
|
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Andrew Sells - Director (British, 78 years old, born November 1948)
Appointed 11 February 2019
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Active
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