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Victoria Ashley - Director (British, 49 years old, born June 1977)
Appointed 01 April 2019, Resigned 02 February 2023
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Resigned
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Lesley Bers - Director (British, 69 years old, born October 1957)
Appointed 01 April 2019, Resigned 23 January 2025
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Resigned
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Colin Blanchard - Director (British, 71 years old, born June 1955)
Appointed 01 October 2014, Resigned 01 October 2016
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Resigned
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James Carver - Director (British, 41 years old, born November 1985)
Appointed 01 October 2014, Resigned 25 October 2017
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Resigned
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John Charlton - Director (British, 53 years old, born January 1973)
Appointed 01 April 2019, Resigned 26 February 2021
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Resigned
|
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Anthony Collins - Director (British, 63 years old, born February 1963)
Appointed 02 December 2024
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Active
|
|
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Stephen Cooke - Director (British, 82 years old, born January 1944)
Appointed 14 March 2013, Resigned 25 September 2013
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Resigned
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|
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Joanne Crewe - Director (British, 61 years old, born November 1965)
Appointed 11 November 2021
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Active
|
|
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Hilary Enevoldson - Director (British, 72 years old, born August 1954)
Appointed 14 March 2013, Resigned 25 September 2024
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Resigned
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|
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Rebecca Fitzpatrick - Director (British, 34 years old, born July 1992)
Appointed 25 June 2024
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Active
|
|
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Peter Gibson - Director (British, 51 years old, born May 1975)
Appointed 14 March 2013, Resigned 29 September 2015
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Resigned
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Peter Gibson - Director (British, 51 years old, born May 1975)
Appointed 01 May 2016, Resigned 20 March 2025
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Resigned
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|
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Josslyn Gore-Booth - Director (British, 76 years old, born October 1950)
Appointed 14 March 2013, Resigned 29 September 2015
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Resigned
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|
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Brendan Gough - Director (Irish, 57 years old, born January 1969)
Appointed 18 January 2022
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Active
|
|
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Darryn Hedges - Director (British, 62 years old, born September 1964)
Appointed 11 March 2021, Resigned 19 June 2024
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Resigned
|
|
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Clare Hedges - Director (British, 56 years old, born May 1970)
Appointed 26 May 2024
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Active
|
|
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Adele Hudson - Director (British, 61 years old, born May 1965)
Appointed 01 November 2016, Resigned 20 July 2018
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Resigned
|
|
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Margaret Kennady - Director (British, 67 years old, born November 1959)
Appointed 22 May 2025
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Active
|
|
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Peter Kershaw - Director (British, 80 years old, born December 1946)
Appointed 14 March 2013, Resigned 01 November 2016
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Resigned
|
|
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Ronald Kirk - Director (British, 81 years old, born July 1945)
Appointed 14 March 2013, Resigned 29 September 2015
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Resigned
|
|
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Helen MacKinnon - Director (British, 60 years old, born September 1966)
Appointed 09 September 2014, Resigned 16 September 2019
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Resigned
|
|
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Jean MacQuarrie - Director (British, 66 years old, born March 1960)
Appointed 01 April 2019, Resigned 12 May 2021
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Resigned
|
|
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Andrew Makin - Director (British, 60 years old, born September 1966)
Appointed 26 June 2024
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Active
|
|
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Timothy Milburn - Director (British, 46 years old, born March 1980)
Appointed 19 October 2023
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Active
|
|
|
Morag Miller - Director (British, 58 years old, born September 1968)
Appointed 10 September 2025
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Active
|
|
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Rosie Page - Director (British, 79 years old, born May 1947)
Appointed 15 November 2018, Resigned 18 August 2021
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Resigned
|
|
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Jonathan Park - Director (British, 65 years old, born February 1961)
Appointed 01 December 2021, Resigned 20 August 2024
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Resigned
|
|
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Charlotte Peel - Director (British, 72 years old, born July 1954)
Appointed 14 March 2013, Resigned 18 August 2021
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Resigned
|
|
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Mark Robinson - Director (British, 61 years old, born September 1965)
Appointed 01 April 2019, Resigned 25 September 2024
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Resigned
|
|
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Catherine Rustomji - Director (British, 51 years old, born December 1975)
Appointed 25 June 2024
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Active
|
|
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Michael Sutton - Director (British, 83 years old, born April 1943)
Appointed 14 March 2013, Resigned 25 September 2013
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Resigned
|
|
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Liz Trewhitt - Director (British, 79 years old, born March 1947)
Appointed 14 March 2013, Resigned 01 April 2019
|
Resigned
|
|
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Colin Tweedie - Director (British, 73 years old, born June 1953)
Appointed 01 April 2019, Resigned 05 June 2024
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Resigned
|
|
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Catherine Walters - Director (British, 63 years old, born May 1963)
Appointed 17 January 2017, Resigned 25 September 2024
|
Resigned
|
|
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Karen Wheeldon - Director (British, 65 years old, born March 1961)
Appointed 01 April 2019, Resigned 06 February 2025
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Resigned
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