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Ismail Ablewhite - Director (British, 59 years old, born December 1967)
Appointed 01 September 2012, Resigned 26 April 2017
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Resigned
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Nigel Askew - Director (British, 85 years old, born January 1941)
Appointed 09 July 2012, Resigned 03 December 2019
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Resigned
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Sarah Bailey - Director (British, 46 years old, born October 1980)
Appointed 10 May 2021, Resigned 10 September 2024
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Resigned
|
|
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Shane Barrow - Director (British, 50 years old, born March 1976)
Appointed 10 February 2013, Resigned 26 April 2017
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Resigned
|
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Shane Barrow - Director (British, 50 years old, born March 1976)
Appointed 30 January 2018, Resigned 31 August 2019
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Resigned
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Christopher Bean - Director (British, 55 years old, born October 1971)
Appointed 09 July 2012, Resigned 31 October 2014
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Resigned
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Christopher Bean - Director (British, 55 years old, born October 1971)
Appointed 26 September 2023
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Active
|
|
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Richard Booth - Director (British, 66 years old, born June 1960)
Appointed 09 July 2012, Resigned 28 May 2020
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Resigned
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William Carter - Director (British, 77 years old, born November 1949)
Appointed 09 July 2012, Resigned 26 April 2017
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Resigned
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Nicolas Casson - Director (British, 66 years old, born April 1960)
Appointed 26 January 2021, Resigned 31 August 2021
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Resigned
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Anne Challinor - Director (British, 72 years old, born September 1954)
Appointed 01 September 2021
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Active
|
|
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Julie Claxton - Director (British, 68 years old, born January 1958)
Appointed 01 July 2025
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Active
|
|
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Christian Corder-Courtier - Director (British, 45 years old, born November 1981)
Appointed 01 July 2025
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Active
|
|
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Arthur Cornell - Director (British, 87 years old, born March 1939)
Appointed 09 July 2012, Resigned 30 June 2020
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Resigned
|
|
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Donna Crampton - Director (British, 50 years old, born May 1976)
Appointed 24 April 2017, Resigned 30 October 2017
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Resigned
|
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Jane Earley - Director (British, 62 years old, born April 1964)
Appointed 12 December 2019, Resigned 31 August 2021
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Resigned
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Kenneth Fitzpatrick - Director (British, 69 years old, born August 1957)
Appointed 09 July 2012, Resigned 02 December 2014
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Resigned
|
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Alison Flynn - Director (British, 72 years old, born August 1954)
Appointed 14 November 2017, Resigned 31 August 2021
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Resigned
|
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Hasan Gilani - Director (British, 52 years old, born May 1974)
Appointed 03 December 2019, Resigned 31 August 2021
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Resigned
|
|
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Phil Hall - Director (British, 49 years old, born February 1977)
Appointed 30 June 2020, Resigned 31 August 2021
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Resigned
|
|
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Julia Harmer - Director (British, 72 years old, born June 1954)
Appointed 26 January 2016, Resigned 19 June 2018
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Resigned
|
|
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Carolyn Heaps - Director (British, 69 years old, born December 1957)
Appointed 09 July 2012, Resigned 04 September 2013
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Resigned
|
|
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Patrick Hole - Director (British, 60 years old, born February 1966)
Appointed 19 April 2021, Resigned 26 March 2024
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Resigned
|
|
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Susan Hyde - Director (British, 56 years old, born August 1970)
Appointed 09 July 2012, Resigned 26 April 2017
|
Resigned
|
|
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Paul Jones - Director (British, 69 years old, born June 1957)
Appointed 09 July 2012, Resigned 31 August 2021
|
Resigned
|
|
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Denise Kong - Director (British, 49 years old, born April 1977)
Appointed 24 April 2017, Resigned 31 August 2021
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Resigned
|
|
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Thomas Lawson - Director (British, 50 years old, born June 1976)
Appointed 01 September 2021
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Active
|
|
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Louise MacQuire-Plows - Director (British, 48 years old, born December 1978)
Appointed 16 June 2019, Resigned 31 August 2021
|
Resigned
|
|
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Andrew Manton - Director (British, 54 years old, born June 1972)
Appointed 14 November 2017, Resigned 31 August 2021
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Resigned
|
|
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Peter Marchant - Director (British, 52 years old, born June 1974)
Appointed 01 September 2015
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Active
|
|
|
Richard Mason - Director (British, 60 years old, born March 1966)
Appointed 09 July 2012, Resigned 10 December 2013
|
Resigned
|
|
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Ruth McAtamney - Director (Irish, 49 years old, born March 1977)
Appointed 09 July 2012, Resigned 10 February 2013
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Resigned
|
|
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Peter Midwinter - Director (British, 73 years old, born September 1953)
Appointed 01 October 2019
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Active
|
|
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Jonathan Mitchell - Director (British, 56 years old, born November 1970)
Appointed 24 April 2017, Resigned 21 May 2019
|
Resigned
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