|
|
Alistair Asher - Director
(British, 71 years old, born December 1955)
Appointed 01 October 2014, Resigned 22 November 2017
|
Resigned
|
|
|
John Brodie - Director
(British, 62 years old, born August 1964)
Appointed 02 September 2014, Resigned 14 August 2024
|
Resigned
|
|
|
Rodney Bulmer - Director
(British, 56 years old, born March 1970)
Appointed 01 October 2014, Resigned 22 November 2017
|
Resigned
|
|
|
Martyn Cheatle - Director
(British, 64 years old, born March 1962)
Appointed 02 September 2014, Resigned 05 April 2019
|
Resigned
|
|
|
John Coombs - Director
(British, 67 years old, born October 1959)
Appointed 08 May 2015, Resigned 31 March 2023
|
Resigned
|
|
|
Claire Costello - Director
(British, 55 years old, born August 1971)
Appointed 08 June 2022, Resigned 17 April 2024
|
Resigned
|
|
|
Mark Cox - Director
(British, 57 years old, born May 1969)
Appointed 13 November 2020
|
Active
|
|
|
Douglas Field - Director
(British, 54 years old, born June 1972)
Appointed 01 February 2022, Resigned 09 December 2024
|
Resigned
|
|
|
Michael Fletcher - Director
(British, 57 years old, born February 1969)
Appointed 19 August 2021, Resigned 28 January 2022
|
Resigned
|
|
|
Roger Grosvenor - Director
(British, 71 years old, born April 1955)
Appointed 02 September 2014, Resigned 31 January 2022
|
Resigned
|
|
|
Alison Hands - Director
(British, 60 years old, born May 1966)
Appointed 12 May 2023
|
Active
|
|
|
Matthew Hood - Director
(British, 47 years old, born September 1979)
Appointed 28 January 2022
|
Active
|
|
|
Paula Kerrigan - Director
(British, 54 years old, born March 1972)
Appointed 01 October 2014, Resigned 02 June 2015
|
Resigned
|
|
|
Shirine Khoury-Haq - Director
(British, 55 years old, born August 1971)
Appointed 16 May 2022
|
Active
|
|
|
Richard Lancaster - Director
(British, 63 years old, born December 1963)
Appointed 11 January 2017, Resigned 30 June 2017
|
Resigned
|
|
|
Ursula Lidbetter - Director
(British, 64 years old, born October 1962)
Appointed 02 September 2014, Resigned 23 December 2022
|
Resigned
|
|
|
Robert MacLachlan - Director
(British, 61 years old, born February 1965)
Appointed 13 July 2017, Resigned 27 November 2018
|
Resigned
|
|
|
Colin MacLeod - Director
(British, 56 years old, born January 1970)
Appointed 02 September 2014, Resigned 10 November 2020
|
Resigned
|
|
|
David McKnight - Director
(British, 54 years old, born September 1972)
Appointed 01 October 2021
|
Active
|
|
|
Steven Murrells - Director
(British, 61 years old, born August 1965)
Appointed 02 September 2014, Resigned 08 April 2022
|
Resigned
|
|
|
Steven Nuttall - Director
(British, 50 years old, born March 1976)
Appointed 04 April 2019, Resigned 19 August 2021
|
Resigned
|
|
|
Philip Ponsonby - Director
(British, 61 years old, born June 1965)
Appointed 22 November 2016, Resigned 27 January 2026
|
Resigned
|
|
|
Bennett Reid - Director
(British, 72 years old, born August 1954)
Appointed 02 September 2014, Resigned 11 November 2016
|
Resigned
|
|
|
Andrew Rigby - Director
(British, 61 years old, born July 1965)
Appointed 29 January 2025
|
Active
|
|
|
Deborah Robinson - Director
(British, 61 years old, born April 1965)
Appointed 05 April 2019
|
Active
|
|
|
Jerome Saint-Marc - Director
(British, 54 years old, born November 1972)
Appointed 17 April 2024, Resigned 22 August 2025
|
Resigned
|
|
|
Karen Scott - Director
(British, 56 years old, born October 1970)
Appointed 15 August 2024
|
Active
|
|
|
Mark Smith - Director
(British, 67 years old, born May 1959)
Appointed 07 August 2014, Resigned 04 July 2025
|
Resigned
|
|
|
Benedict Stimson - Director
(British, 55 years old, born September 1971)
Appointed 19 August 2025
|
Active
|
|
|
Joanne Whitfield - Director
(British, 58 years old, born December 1968)
Appointed 15 March 2017, Resigned 30 September 2022
|
Resigned
|
|
|
Jonathan Wormald - Director
(British, 49 years old, born September 1977)
Appointed 22 November 2017, Resigned 04 April 2019
|
Resigned
|
