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Mark Allbrook - Director (British, 72 years old, born November 1954)
Appointed 01 January 2015, Resigned 31 December 2024
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Resigned
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Christopher Allen - Director (British, 52 years old, born September 1974)
Appointed 14 January 2026
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Active
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|
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Duncan Anderson Brown - Director (British, 65 years old, born March 1961)
Appointed 02 September 2024
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Active
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Jane Bourne - Director (British, 70 years old, born January 1956)
Appointed 01 July 2018, Resigned 18 June 2022
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Resigned
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Susan Bunting - Director (British, 54 years old, born May 1972)
Appointed 01 February 2019, Resigned 01 February 2019
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Resigned
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Susan Bunting - Director (British, 54 years old, born June 1972)
Appointed 01 February 2019, Resigned 31 December 2024
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Resigned
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Maureen Burns - Director (British, 75 years old, born November 1951)
Appointed 01 December 2019, Resigned 24 September 2020
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Resigned
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Maureen Burns - Director (British, 75 years old, born November 1951)
Appointed 01 December 2019, Resigned 17 January 2022
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Resigned
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Michael Butler - Director (British, 70 years old, born February 1956)
Appointed 18 August 2014, Resigned 17 October 2018
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Resigned
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Frederick Corbett - Director (British, 78 years old, born April 1948)
Appointed 17 October 2013, Resigned 19 May 2017
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Resigned
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Simon Cox - Director (British, 50 years old, born March 1976)
Appointed 01 September 2016, Resigned 31 August 2024
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Resigned
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William Crawshay - Director (British, 66 years old, born April 1960)
Appointed 01 October 2015, Resigned 12 May 2025
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Resigned
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Howard Dellar - Director (English, 55 years old, born October 1971)
Appointed 17 October 2013, Resigned 17 July 2014
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Resigned
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Paul Dunning - Director (British, 64 years old, born May 1962)
Appointed 01 September 2017
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Active
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Peter Hartley - Director (British, 82 years old, born April 1944)
Appointed 18 August 2014, Resigned 31 December 2014
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Resigned
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Christopher Hedges - Director (British, 68 years old, born September 1958)
Appointed 01 October 2015, Resigned 31 December 2021
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Resigned
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Lesley Kelly - Director (British, 68 years old, born May 1958)
Appointed 01 September 2021
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Active
|
|
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Daphne King - Director (British,Irish, 69 years old, born January 1957)
Appointed 01 October 2015, Resigned 17 September 2019
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Resigned
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Christine Livings - Director (British, 70 years old, born December 1956)
Appointed 01 September 2016, Resigned 18 November 2016
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Resigned
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Neil Loveday - Director (British, 61 years old, born November 1965)
Appointed 01 September 2016, Resigned 31 August 2024
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Resigned
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Ailine MacMullen - Director (British, 73 years old, born January 1953)
Appointed 21 June 2022
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Active
|
|
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Andrew Mash - Director (British, 68 years old, born May 1958)
Appointed 17 October 2013, Resigned 31 August 2017
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Resigned
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Peter Mason - Director (British, 48 years old, born May 1978)
Appointed 01 September 2019, Resigned 10 July 2020
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Resigned
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Helen McCarney - Director (British, 60 years old, born August 1966)
Appointed 05 December 2022
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Active
|
|
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Jodie Mitchell - Director (British, 46 years old, born May 1980)
Appointed 04 July 2019, Resigned 06 June 2022
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Resigned
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Anne Musgrave - Director (British, 73 years old, born January 1953)
Appointed 18 August 2014, Resigned 31 March 2017
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Resigned
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David Osborne - Director (British, 74 years old, born May 1952)
Appointed 18 August 2014, Resigned 31 March 2017
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Resigned
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Linda Parker - Director (British, 77 years old, born April 1949)
Appointed 01 July 2018
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Active
|
|
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Emma Plane - Director (British, 44 years old, born May 1982)
Appointed 01 September 2024
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Active
|
|
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John Stevens - Director (British, 74 years old, born August 1952)
Appointed 18 August 2014, Resigned 15 July 2016
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Resigned
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Jacqueline Summons - Director (British, 61 years old, born October 1965)
Appointed 13 November 2020, Resigned 02 June 2025
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Resigned
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Beverly Tilman - Director (British, 56 years old, born February 1970)
Appointed 11 April 2024
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Active
|
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Paul Watkinson - Director (British, 68 years old, born September 1958)
Appointed 05 December 2022
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Active
|
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Pamela Wells - Director (British, 71 years old, born December 1955)
Appointed 14 June 2017, Resigned 19 July 2019
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Resigned
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