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John Abare - Director (American, 70 years old, born April 1956)
Appointed 19 March 2022, Resigned 25 March 2023
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Resigned
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David Ashworth - Director (English, 82 years old, born July 1944)
Appointed 25 March 2017, Resigned 25 March 2023
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Resigned
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|
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Jonathan Beastall - Director (British, 65 years old, born March 1961)
Appointed 25 March 2023
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Active
|
|
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John Cahill - Director (British, 76 years old, born April 1950)
Appointed 25 March 2023, Resigned 23 March 2024
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Resigned
|
|
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William Carey-Evans - Director (British, 64 years old, born March 1962)
Appointed 20 March 2021
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Active
|
|
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Mark Carpenter - Director (British, 74 years old, born August 1952)
Appointed 23 March 2019, Resigned 19 March 2022
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Resigned
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|
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Alasdair Dunn - Director (British, 56 years old, born March 1970)
Appointed 23 March 2019, Resigned 22 March 2025
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Resigned
|
|
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Grant Elner - Director (English, 67 years old, born October 1959)
Appointed 25 March 2017, Resigned 24 March 2018
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Resigned
|
|
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Peter Forster - Director (British, 73 years old, born July 1953)
Appointed 05 December 2015, Resigned 25 March 2023
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Resigned
|
|
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Ian Gibb - Director (British, 63 years old, born June 1963)
Appointed 23 March 2024, Resigned 22 March 2025
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Resigned
|
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Kevin Harrington - Director (Irish, 68 years old, born March 1958)
Appointed 23 March 2019, Resigned 04 April 2020
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Resigned
|
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David Hill - Director (British, 83 years old, born February 1943)
Appointed 25 November 2015, Resigned 26 March 2016
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Resigned
|
|
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Christopher Hogg - Director (British, 90 years old, born August 1936)
Appointed 05 December 2015, Resigned 25 March 2017
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Resigned
|
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Charles Irving - Director (British, 75 years old, born January 1951)
Appointed 26 March 2016, Resigned 25 March 2017
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Resigned
|
|
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David King - Director (British, 69 years old, born September 1957)
Appointed 04 April 2020, Resigned 20 March 2021
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Resigned
|
|
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Hester Larkin - Director (Irish, 67 years old, born October 1959)
Appointed 07 January 2026
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Active
|
|
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Ron Lay - Director (American, 65 years old, born October 1961)
Appointed 22 March 2025, Resigned 21 March 2026
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Resigned
|
|
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Tamsin Loke - Director (British, 62 years old, born October 1964)
Appointed 20 March 2021, Resigned 19 March 2022
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Resigned
|
|
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Tamsin Loke - Director (British, 62 years old, born October 1964)
Appointed 25 March 2023, Resigned 03 December 2025
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Resigned
|
|
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Christopher Lyons - Director (British, 75 years old, born May 1951)
Appointed 26 March 2016, Resigned 20 March 2021
|
Resigned
|
|
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John Maguire - Director (British, 63 years old, born June 1963)
Appointed 05 December 2015, Resigned 22 December 2025
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Resigned
|
|
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Jeffrey Picton - Director (British, 68 years old, born December 1958)
Appointed 22 March 2025
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Active
|
|
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Richard Price - Director (British, 73 years old, born May 1953)
Appointed 05 December 2015, Resigned 23 March 2024
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Resigned
|
|
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Ben Priest - Director (British, 58 years old, born February 1968)
Appointed 23 March 2024
|
Active
|
|
|
Mark Stocker - Director (British, 70 years old, born June 1956)
Appointed 19 March 2022
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Active
|
|
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Jeremy Trevethick - Director (British, 79 years old, born August 1947)
Appointed 05 December 2015, Resigned 23 March 2019
|
Resigned
|
|
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Peter Trueman - Director (British, 74 years old, born January 1952)
Appointed 28 October 2015, Resigned 23 March 2019
|
Resigned
|
|
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Michael Williams - Director (British, 74 years old, born August 1952)
Appointed 05 December 2015, Resigned 26 March 2016
|
Resigned
|
|
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Roy Wyllie - Director (British, 70 years old, born June 1956)
Appointed 24 March 2018, Resigned 23 March 2019
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Resigned
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