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Colin Abell - Director (British, 63 years old, born July 1963)
Appointed 03 December 2012, Resigned 26 September 2015
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Resigned
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Rebecca Bell - Director (British, 56 years old, born April 1970)
Appointed 03 December 2012, Resigned 31 December 2017
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Resigned
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Amanda Bennett - Director (British, 72 years old, born April 1954)
Appointed 03 December 2012, Resigned 22 November 2013
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Resigned
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Victoria Bowers - Director (British, 44 years old, born November 1982)
Appointed 01 December 2021, Resigned 06 December 2023
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Resigned
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Richard Burnham - Director (British, 47 years old, born May 1979)
Appointed 05 October 2024
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Active
|
|
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Joan Clarke - Director (British, 69 years old, born December 1957)
Appointed 01 January 2013, Resigned 31 December 2016
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Resigned
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Margaret Collier - Director (British, 56 years old, born December 1970)
Appointed 03 December 2012, Resigned 31 December 2020
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Resigned
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Henrietta De Gale - Director (Singaporean, 58 years old, born August 1968)
Appointed 03 December 2012, Resigned 30 April 2015
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Resigned
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Donald Forbes - Director (British, 66 years old, born December 1960)
Appointed 22 March 2016, Resigned 31 December 2017
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Resigned
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Rory Fox - Director (British, 58 years old, born May 1968)
Appointed 01 January 2017, Resigned 19 April 2017
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Resigned
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Christopher Goodwin - Director (British, 77 years old, born June 1949)
Appointed 15 November 2016, Resigned 14 July 2021
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Resigned
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Christopher Goodwin - Director (British, 77 years old, born June 1949)
Appointed 07 December 2022, Resigned 08 March 2024
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Resigned
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Jonathan Goulding - Director (British, 56 years old, born June 1970)
Appointed 16 July 2018, Resigned 07 February 2023
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Resigned
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Jackie Griffiths - Director (British, 65 years old, born May 1961)
Appointed 03 December 2012, Resigned 08 May 2013
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Resigned
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Catherine Hall - Director (British, 55 years old, born June 1971)
Appointed 16 October 2013, Resigned 15 October 2017
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Resigned
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Primrose Handforth - Director (British, 67 years old, born December 1959)
Appointed 03 December 2012, Resigned 27 September 2016
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Resigned
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Christopher Hesketh - Director (British, 62 years old, born March 1964)
Appointed 03 December 2012, Resigned 12 November 2015
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Resigned
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Vanessa Higgins - Director (British, 57 years old, born January 1969)
Appointed 23 April 2018, Resigned 16 April 2022
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Resigned
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Edwina Hollings - Director (British, 71 years old, born January 1955)
Appointed 23 January 2018
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Active
|
|
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Keith Hollins - Director (British, 74 years old, born January 1952)
Appointed 16 October 2013, Resigned 31 January 2015
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Resigned
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Thomas Hutchinson - Director (British, 44 years old, born March 1982)
Appointed 19 April 2017, Resigned 31 August 2023
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Resigned
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Nigel Irons - Director (British, 71 years old, born July 1955)
Appointed 09 July 2014, Resigned 14 July 2021
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Resigned
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John Kime - Director (British, 71 years old, born August 1955)
Appointed 03 December 2012, Resigned 31 December 2012
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Resigned
|
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Gareth Lewis - Director (British, 59 years old, born March 1967)
Appointed 16 October 2013, Resigned 15 October 2017
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Resigned
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Susan MacHin - Director (British, 57 years old, born August 1969)
Appointed 28 February 2024
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Active
|
|
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John Morton - Director (British, 74 years old, born February 1952)
Appointed 03 December 2012, Resigned 18 July 2025
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Resigned
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Frank Murray - Director (Irish, 82 years old, born June 1944)
Appointed 03 December 2012, Resigned 13 November 2017
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Resigned
|
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Matthew Parker - Director (British, 63 years old, born June 1963)
Appointed 03 December 2012, Resigned 07 April 2014
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Resigned
|
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Annette Pass - Director (British, 55 years old, born April 1971)
Appointed 08 October 2018
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Active
|
|
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Alexander Peters - Director (British, 41 years old, born May 1985)
Appointed 15 November 2016
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Active
|
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Deborah Potts - Director (British, 62 years old, born March 1964)
Appointed 03 December 2012, Resigned 05 May 2017
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Resigned
|
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Martin Poyntz-Roberts - Director (British, 53 years old, born October 1973)
Appointed 13 November 2023
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Active
|
|
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Lawrence Price - Director (British, 83 years old, born September 1943)
Appointed 11 December 2013, Resigned 02 March 2016
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Resigned
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Darren Price - Director (British, 56 years old, born May 1970)
Appointed 04 January 2022, Resigned 19 July 2024
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Resigned
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