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|
Amanda Aldridge - Director
(British, 64 years old, born December 1962)
Appointed 02 April 2020
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Active
|
|
|
Anne Baldock - Director
(British, 67 years old, born July 1959)
Appointed 11 November 2014, Resigned 11 May 2021
|
Resigned
|
|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 11 November 2014, Resigned 02 October 2020
|
Resigned
|
|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 03 September 2025
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Active
|
|
|
Declan Burke - Director
(Irish, 48 years old, born June 1978)
Appointed 12 March 2014, Resigned 22 July 2014
|
Resigned
|
|
|
Declan Burke - Director
(Irish, 48 years old, born June 1978)
Appointed 29 January 2020, Resigned 10 July 2023
|
Resigned
|
|
|
Joanna Coleman - Director
(British, 58 years old, born May 1968)
Appointed 06 June 2024
|
Active
|
|
|
Katherine Collyer - Director
(British, 48 years old, born January 1978)
Appointed 13 September 2018, Resigned 05 October 2019
|
Resigned
|
|
|
Simon Elliston - Director
(British, 71 years old, born July 1955)
Appointed 16 December 2015, Resigned 12 April 2018
|
Resigned
|
|
|
Regina Finn - Director
(Irish, 59 years old, born April 1967)
Appointed 02 September 2019, Resigned 03 September 2025
|
Resigned
|
|
|
Catherine Gan - Director
(British, 55 years old, born July 1971)
Appointed 24 April 2017, Resigned 15 November 2019
|
Resigned
|
|
|
Stephanie Hurst - Director
(British, 65 years old, born August 1961)
Appointed 29 January 2020
|
Active
|
|
|
James Keohane - Director
(British, 77 years old, born August 1949)
Appointed 02 May 2014, Resigned 29 February 2020
|
Resigned
|
|
|
Marion King - Director
(British, 68 years old, born May 1958)
Appointed 11 November 2014, Resigned 11 November 2017
|
Resigned
|
|
|
Helen Lamprell - Director
(British, 54 years old, born July 1972)
Appointed 19 January 2021, Resigned 31 October 2024
|
Resigned
|
|
|
David Long - Director
(British, 57 years old, born November 1969)
Appointed 27 October 2015, Resigned 12 December 2019
|
Resigned
|
|
|
Maxine Mayhew - Director
(British, 53 years old, born August 1973)
Appointed 13 August 2020
|
Active
|
|
|
Neil McDermott - Director
(British, 62 years old, born September 1964)
Appointed 22 July 2014
|
Active
|
|
|
Gerard McIlroy - Director
(British, 57 years old, born February 1969)
Appointed 27 October 2020
|
Active
|
|
|
Euan McVicar - Director
(British, 54 years old, born September 1972)
Appointed 12 May 2025
|
Active
|
|
|
Jonathan Mills - Director
(British, 50 years old, born November 1976)
Appointed 12 March 2014, Resigned 27 October 2015
|
Resigned
|
|
|
Christopher Murray - Director
(British, 70 years old, born April 1956)
Appointed 26 June 2018, Resigned 25 June 2024
|
Resigned
|
|
|
Anthony Odgers - Director
(British, 59 years old, born September 1967)
Appointed 02 May 2014, Resigned 27 October 2015
|
Resigned
|
|
|
Simon Orebi Gann - Director
(British, 76 years old, born February 1950)
Appointed 11 November 2014, Resigned 11 November 2020
|
Resigned
|
|
|
Dan Osgood - Director
(British, 50 years old, born May 1976)
Appointed 06 November 2023
|
Active
|
|
|
Timothy Pharoah - Director
(British, 51 years old, born December 1975)
Appointed 18 December 2013, Resigned 12 March 2014
|
Resigned
|
|
|
George Pitt - Director
(British, 49 years old, born June 1977)
Appointed 13 August 2020
|
Active
|
|
|
CBE Read - Director
(British, 76 years old, born February 1950)
Appointed 02 May 2014, Resigned 30 September 2018
|
Resigned
|
|
|
Helen Turner - Director
(British, 60 years old, born December 1966)
Appointed 22 July 2014, Resigned 07 December 2016
|
Resigned
|
|
|
Anthony White - Director
(British, 73 years old, born March 1953)
Appointed 11 November 2014, Resigned 11 July 2018
|
Resigned
|
|
|
Trusec Limited - Director
Appointed 18 December 2013, Resigned 12 March 2014
|
Resigned
|
