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Joan Andrews - Director (British, 89 years old, born February 1937)
Appointed 08 June 2015, Resigned 16 December 2016
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Resigned
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Ralph Batten - Director (British, 74 years old, born August 1952)
Appointed 07 December 2015, Resigned 01 March 2020
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Resigned
|
|
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Anna Batty - Director (British, 50 years old, born August 1976)
Appointed 24 November 2016, Resigned 13 February 2018
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Resigned
|
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Martin Baynham-Knight - Director (British, 48 years old, born September 1978)
Appointed 01 March 2020, Resigned 31 December 2021
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Resigned
|
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Dominic Biles - Director (British, 49 years old, born December 1977)
Appointed 11 October 2017, Resigned 22 June 2020
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Resigned
|
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Susan Bowen - Director (British, 61 years old, born August 1965)
Appointed 03 August 2020, Resigned 31 July 2024
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Resigned
|
|
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Paul Chadwick - Director (British, 70 years old, born April 1956)
Appointed 26 March 2025
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Active
|
|
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David Cheeseman - Director (British, 76 years old, born February 1950)
Appointed 08 June 2015, Resigned 01 March 2020
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Resigned
|
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John Child - Director (British, 75 years old, born August 1951)
Appointed 04 September 2019, Resigned 01 March 2020
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Resigned
|
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Stuart Clark - Director (British, 73 years old, born December 1953)
Appointed 11 October 2017, Resigned 27 June 2019
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Resigned
|
|
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Martin Copsey - Director (British, 70 years old, born November 1956)
Appointed 25 April 2022
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Active
|
|
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Simon Cox - Director (British, 52 years old, born December 1974)
Appointed 07 December 2015, Resigned 16 September 2022
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Resigned
|
|
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Michael Crane - Director (British, 43 years old, born January 1983)
Appointed 01 September 2023, Resigned 31 July 2024
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Resigned
|
|
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Emma Ellis - Director (British, 47 years old, born January 1979)
Appointed 01 March 2020, Resigned 31 July 2024
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Resigned
|
|
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Gemma Genco Knight - Director (British, 48 years old, born June 1978)
Appointed 09 November 2020, Resigned 01 January 2023
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Resigned
|
|
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Mark Gilbert - Director (British, 48 years old, born December 1978)
Appointed 01 September 2024
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Active
|
|
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Kathryn Hearn - Director (British, 41 years old, born April 1985)
Appointed 01 January 2021, Resigned 31 July 2025
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Resigned
|
|
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Dai Hounsell - Director (British, 79 years old, born July 1947)
Appointed 01 March 2020, Resigned 10 February 2022
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Resigned
|
|
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Paul Howieson - Director (British, 53 years old, born October 1973)
Appointed 01 March 2020
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Active
|
|
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Justin Hughes - Director (British, 59 years old, born January 1967)
Appointed 09 November 2020, Resigned 21 July 2023
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Resigned
|
|
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Emma Jackson - Director (British, 52 years old, born June 1974)
Appointed 01 March 2020, Resigned 18 December 2020
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Resigned
|
|
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Amanda Johnston - Director (British, 46 years old, born March 1980)
Appointed 08 June 2015, Resigned 09 February 2018
|
Resigned
|
|
|
Fiona King - Director (British, 59 years old, born May 1967)
Appointed 26 September 2022, Resigned 24 February 2023
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Resigned
|
|
|
Leslie Lane - Director (British, 69 years old, born July 1957)
Appointed 04 October 2022
|
Active
|
|
|
Claire Lawrenson - Director (British, 46 years old, born February 1980)
Appointed 01 September 2024
|
Active
|
|
|
Jo Levasier - Director (British, 58 years old, born July 1968)
Appointed 21 March 2023
|
Active
|
|
|
John Mann - Director (British, 71 years old, born March 1955)
Appointed 01 March 2020, Resigned 15 July 2021
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Resigned
|
|
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Tim Matthews - Director (British, 53 years old, born October 1973)
Appointed 11 July 2018, Resigned 01 March 2020
|
Resigned
|
|
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Brendan McCarthy - Director (British, 64 years old, born May 1962)
Appointed 01 March 2020, Resigned 31 August 2025
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Resigned
|
|
|
James Mikolajewski - Director (British, 40 years old, born February 1986)
Appointed 01 September 2025
|
Active
|
|
|
Brendan Mullany - Director (British, 64 years old, born August 1962)
Appointed 01 March 2020
|
Active
|
|
|
Stephen Orman - Director (British, 71 years old, born May 1955)
Appointed 24 November 2016, Resigned 31 August 2019
|
Resigned
|
|
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Martha Searle - Director (British, 48 years old, born August 1978)
Appointed 23 June 2015, Resigned 05 October 2016
|
Resigned
|
|
|
Elizabeth Spreadbury - Director (British, 86 years old, born May 1940)
Appointed 08 June 2015, Resigned 02 May 2018
|
Resigned
|
|
|
Michael Thomas - Director (British, 80 years old, born February 1946)
Appointed 24 November 2016, Resigned 01 March 2020
|
Resigned
|