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Diane Arnold - Director (British, 62 years old, born March 1964)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
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John Baker - Director (British, 70 years old, born April 1956)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
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|
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Simon Bass - Director (British, 68 years old, born October 1958)
Appointed 23 November 2018
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Active
|
|
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Katrina Brown - Director (British, 58 years old, born August 1968)
Appointed 14 August 2014, Resigned 31 August 2018
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Resigned
|
|
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Tina Butler - Director (British, 48 years old, born August 1978)
Appointed 25 March 2025
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Active
|
|
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Lorraine Clarke - Director (British, 57 years old, born November 1969)
Appointed 25 March 2025
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Active
|
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Trevor Croucher - Director (British, 70 years old, born January 1956)
Appointed 15 May 2017, Resigned 31 August 2018
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Resigned
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Donna Cusack - Director (British, 52 years old, born March 1974)
Appointed 28 June 2022, Resigned 19 November 2025
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Resigned
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David Drizen - Director (British, 44 years old, born November 1982)
Appointed 14 August 2014, Resigned 31 August 2018
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Resigned
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Matthew Durcan - Director (British, 73 years old, born August 1953)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
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Barbara Fincham - Director (British, 68 years old, born April 1958)
Appointed 16 November 2015, Resigned 31 August 2018
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Resigned
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Nigel Fray - Director (British, 65 years old, born November 1961)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
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David Giles - Director (British, 80 years old, born June 1946)
Appointed 28 November 2016
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Active
|
|
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Rebekah Greening - Director (British, 57 years old, born May 1969)
Appointed 14 August 2014, Resigned 04 October 2015
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Resigned
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Bevan Harman - Director (British, 61 years old, born May 1965)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
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Marc Hoodless - Director (British, 68 years old, born August 1958)
Appointed 16 March 2025, Resigned 19 November 2025
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Resigned
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Christopher Ling - Director (British, 61 years old, born December 1965)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
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Tracy Marchant - Director (British, 61 years old, born May 1965)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
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Gillian Marshall - Director (British, 60 years old, born August 1966)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
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Gillian Marshall - Director (British, 60 years old, born August 1966)
Appointed 15 November 2017, Resigned 31 August 2018
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Resigned
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Fiona Martin - Director (British, 49 years old, born May 1977)
Appointed 16 November 2015, Resigned 15 November 2019
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Resigned
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Owen McColgan - Director (Irish, 38 years old, born January 1988)
Appointed 16 November 2015, Resigned 22 January 2019
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Resigned
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|
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Owen McColgan - Director (Irish, 38 years old, born January 1988)
Appointed 01 January 2020
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Active
|
|
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Dan McDonald - Director (British, 57 years old, born May 1969)
Appointed 01 September 2018
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Active
|
|
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Roger McKenna - Director (British, 76 years old, born April 1950)
Appointed 17 November 2015, Resigned 16 September 2021
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Resigned
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|
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Kelly Moore - Director (British, 46 years old, born July 1980)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
|
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Paul Morris - Director (British, 72 years old, born April 1954)
Appointed 14 August 2014, Resigned 31 December 2019
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Resigned
|
|
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Nicola Nash - Director (British, 53 years old, born May 1973)
Appointed 14 August 2014, Resigned 15 November 2015
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Resigned
|
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Caron Nott - Director (British, 50 years old, born May 1976)
Appointed 05 December 2018, Resigned 31 August 2024
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Resigned
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Arun Ramaswamy - Director (Indian, 42 years old, born October 1984)
Appointed 19 March 2025
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Active
|
|
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John Richardson - Director (British, 67 years old, born March 1959)
Appointed 30 November 2015, Resigned 08 May 2018
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Resigned
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|
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Peter Sheldrake - Director (British, 67 years old, born April 1959)
Appointed 22 March 2025
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Active
|
|
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Paul Snook - Director (British, 55 years old, born December 1971)
Appointed 03 September 2014, Resigned 21 September 2015
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Resigned
|
|
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Hannah Tait - Director (British, 30 years old, born August 1996)
Appointed 28 June 2022, Resigned 19 February 2024
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Resigned
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