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Nigel Appleton - Director (British, 71 years old, born September 1955)
Appointed 04 December 2014, Resigned 31 January 2019
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Resigned
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Peter Ballard - Director (British, 71 years old, born March 1955)
Appointed 08 December 2022
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Active
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|
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Louise Blake - Director (British, 45 years old, born November 1981)
Appointed 24 March 2022
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Active
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Mark Chater - Director (British, 70 years old, born April 1956)
Appointed 12 December 2019
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Active
|
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Hilary Clarke - Director (British, 80 years old, born September 1946)
Appointed 18 June 2015, Resigned 26 January 2023
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Resigned
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Janette Corlett - Director (British, 69 years old, born February 1957)
Appointed 08 December 2022, Resigned 01 February 2023
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Resigned
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Janette Corlett - Director (British, 69 years old, born February 1957)
Appointed 20 March 2025
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Active
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Robert Daglish - Director (British, 46 years old, born March 1980)
Appointed 11 September 2025
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Active
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Daniel Dennis - Director (British, 35 years old, born June 1991)
Appointed 23 March 2023, Resigned 23 January 2025
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Resigned
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Stephen Fraser - Director (British, 72 years old, born August 1954)
Appointed 04 December 2014, Resigned 31 August 2017
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Resigned
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Patrick Freeman - Director (British, 48 years old, born July 1978)
Appointed 04 December 2014, Resigned 08 December 2022
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Resigned
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Simon Hughes - Director (British, 69 years old, born December 1957)
Appointed 21 September 2017, Resigned 31 August 2022
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Resigned
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Christopher Kearns - Director (British, 47 years old, born March 1979)
Appointed 25 March 2021, Resigned 20 July 2022
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Resigned
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Nigel Kingdon - Director (British, 72 years old, born April 1954)
Appointed 12 May 2016, Resigned 31 August 2018
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Resigned
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Claire Kirkpatrick - Director (British, 49 years old, born January 1977)
Appointed 25 March 2021, Resigned 31 December 2023
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Resigned
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Andrew Martin - Director (British, 61 years old, born July 1965)
Appointed 20 May 2021, Resigned 28 September 2021
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Resigned
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Andrew Martin - Director (British, 61 years old, born July 1965)
Appointed 22 March 2018, Resigned 11 February 2020
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Resigned
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Claire McLean - Director (British, 49 years old, born April 1977)
Appointed 21 September 2017, Resigned 04 February 2020
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Resigned
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Michael Mill - Director (British, 69 years old, born May 1957)
Appointed 04 December 2014, Resigned 23 January 2020
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Resigned
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Jane Morris - Director (British, 62 years old, born December 1964)
Appointed 11 September 2025
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Active
|
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Richard Petty - Director (British, 51 years old, born March 1975)
Appointed 11 July 2019
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Active
|
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Richard Pratt - Director (British, 71 years old, born November 1955)
Appointed 24 March 2022, Resigned 31 March 2024
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Resigned
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Richard Pratt - Director (British, 71 years old, born December 1955)
Appointed 11 May 2017, Resigned 24 November 2018
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Resigned
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William Rayner - Director (British, 75 years old, born February 1951)
Appointed 04 December 2014, Resigned 31 August 2022
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Resigned
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Maura Regan - Director (British, 69 years old, born July 1957)
Appointed 04 December 2014, Resigned 05 May 2017
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Resigned
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Vernon Ross - Director (British, 69 years old, born April 1957)
Appointed 06 December 2018, Resigned 30 September 2021
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Resigned
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Natalie Ruane - Director (British, 53 years old, born March 1973)
Appointed 24 March 2022, Resigned 27 November 2023
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Resigned
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Elizabeth Smith - Director (British, 74 years old, born August 1952)
Appointed 04 December 2014, Resigned 31 December 2016
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Resigned
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Sarah Threlkeld-Brown - Director (British, 53 years old, born August 1973)
Appointed 04 December 2014, Resigned 02 January 2016
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Resigned
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Charlotte Tudway - Director (British, 50 years old, born May 1976)
Appointed 08 December 2022
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Active
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Peter Vivash - Director (British, 69 years old, born May 1957)
Appointed 17 September 2015, Resigned 07 October 2016
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Resigned
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Pamela Weedon - Director (British, 54 years old, born October 1972)
Appointed 16 May 2019, Resigned 09 July 2021
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Resigned
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