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Ruth Agnew - Director (British, 55 years old, born March 1971)
Appointed 22 November 2013, Resigned 17 October 2014
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Resigned
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Andrea Atherton - Director (British, 78 years old, born March 1948)
Appointed 04 March 2013, Resigned 23 June 2023
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Resigned
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Anne Bright - Director (British, 68 years old, born September 1958)
Appointed 04 March 2013, Resigned 31 August 2015
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Resigned
|
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Joanna Buckley - Director (British, 65 years old, born May 1961)
Appointed 04 March 2013, Resigned 02 July 2013
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Resigned
|
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Colin Burrows - Director (English, 70 years old, born December 1956)
Appointed 04 March 2013
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Active
|
|
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Gabriel Calwell - Director (British, 51 years old, born December 1975)
Appointed 12 July 2021
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Active
|
|
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Terence Coles - Director (British, 83 years old, born May 1943)
Appointed 04 March 2013, Resigned 30 November 2015
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Resigned
|
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Wedyan Dannan - Director (British, 45 years old, born October 1981)
Appointed 04 October 2021, Resigned 31 May 2023
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Resigned
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Claire Doherty - Director (British, 53 years old, born September 1973)
Appointed 12 July 2016, Resigned 01 September 2019
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Resigned
|
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Christopher Dore - Director (British, 46 years old, born September 1980)
Appointed 04 March 2013, Resigned 23 February 2015
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Resigned
|
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Bryan Evans - Director (British, 65 years old, born November 1961)
Appointed 04 March 2013, Resigned 25 April 2017
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Resigned
|
|
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Jane Evans - Director (British, 63 years old, born May 1963)
Appointed 04 March 2013, Resigned 01 March 2016
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Resigned
|
|
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Lynsey Gilchrist - Director (British, 42 years old, born July 1984)
Appointed 04 March 2013, Resigned 12 December 2016
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Resigned
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Glyndwr Hughes - Director (British, 78 years old, born July 1948)
Appointed 04 March 2013, Resigned 18 November 2016
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Resigned
|
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Ralph Johnson - Director (British, 67 years old, born March 1959)
Appointed 04 March 2013, Resigned 30 June 2014
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Resigned
|
|
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Kelly Leonard - Director (British, 47 years old, born August 1979)
Appointed 28 September 2020, Resigned 15 April 2025
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Resigned
|
|
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Andrew Lindsay - Director (British, 68 years old, born April 1958)
Appointed 19 November 2013, Resigned 18 March 2024
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Resigned
|
|
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Tracy Lynskey - Director (British, 58 years old, born June 1968)
Appointed 01 July 2014, Resigned 31 December 2016
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Resigned
|
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Paul McCaffery - Director (British, 54 years old, born May 1972)
Appointed 01 July 2018, Resigned 31 August 2021
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Resigned
|
|
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Emma Mills - Director (British, 45 years old, born January 1981)
Appointed 01 September 2019
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Active
|
|
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Deborah Ost - Director (British, 62 years old, born April 1964)
Appointed 04 March 2013, Resigned 28 January 2021
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Resigned
|
|
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Rosemary Panting - Director (British, 66 years old, born February 1960)
Appointed 04 March 2013, Resigned 16 June 2023
|
Resigned
|
|
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Ian Parkinson - Director (British, 65 years old, born January 1961)
Appointed 01 September 2014, Resigned 23 November 2015
|
Resigned
|
|
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Alexander Paton - Director (British, 77 years old, born June 1949)
Appointed 04 March 2013, Resigned 31 August 2018
|
Resigned
|
|
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Elizabeth Petts - Director (British, 58 years old, born April 1968)
Appointed 15 November 2021, Resigned 15 April 2025
|
Resigned
|
|
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Mark Proctor - Director (British, 62 years old, born June 1964)
Appointed 02 February 2015, Resigned 15 April 2025
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Resigned
|
|
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Kenneth Ratcliffe - Director (British, 79 years old, born December 1947)
Appointed 04 March 2013, Resigned 30 September 2013
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Resigned
|
|
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Nigel Reeves - Director (British, 60 years old, born September 1966)
Appointed 22 November 2019, Resigned 18 March 2024
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Resigned
|
|
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Nigel Reeves - Director (British, 60 years old, born September 1966)
Appointed 04 March 2013, Resigned 31 October 2019
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Resigned
|
|
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Charlie Ruddy - Director (Irish, 58 years old, born November 1968)
Appointed 07 March 2020
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Active
|
|
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Barry Sanson - Director (British, 74 years old, born March 1952)
Appointed 04 March 2013, Resigned 17 July 2015
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Resigned
|
|
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Paul Taylor - Director (British, 54 years old, born December 1972)
Appointed 04 March 2013, Resigned 04 March 2020
|
Resigned
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