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John Barker - Director
(British, 74 years old, born November 1952)
Appointed 01 December 2021, Resigned 14 October 2022
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Resigned
|
|
|
Andrew Battrum - Director
(British, 69 years old, born December 1957)
Appointed 19 September 2019, Resigned 03 September 2025
|
Resigned
|
|
|
Jacob Berriman - Director
(British, 62 years old, born January 1964)
Appointed 27 July 2017, Resigned 19 September 2018
|
Resigned
|
|
|
Graham Biggs - Director
(British, 77 years old, born March 1949)
Appointed 27 July 2017, Resigned 15 November 2018
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Resigned
|
|
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Julian Bill - Director
(British, 58 years old, born July 1968)
Appointed 03 December 2025
|
Active
|
|
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Peter Brown - Director
(British, 69 years old, born June 1957)
Appointed 10 December 2015, Resigned 09 December 2017
|
Resigned
|
|
|
John Cross - Director
(British, 73 years old, born July 1953)
Appointed 11 December 2018, Resigned 15 September 2020
|
Resigned
|
|
|
Christine Duggan - Director
(British, 52 years old, born September 1974)
Appointed 10 December 2015, Resigned 27 July 2017
|
Resigned
|
|
|
Simon Ewins - Director
(British, 57 years old, born October 1969)
Appointed 10 November 2020, Resigned 12 November 2021
|
Resigned
|
|
|
Duncan Forbes - Director
(British, 69 years old, born April 1957)
Appointed 24 October 2018, Resigned 01 April 2019
|
Resigned
|
|
|
Hilary Gardner - Director
(British, 67 years old, born March 1959)
Appointed 11 December 2018, Resigned 19 September 2019
|
Resigned
|
|
|
Simon Gibbs - Director
(British, 68 years old, born January 1958)
Appointed 19 September 2019, Resigned 03 September 2025
|
Resigned
|
|
|
Sonia Higgins - Director
(British, 59 years old, born June 1967)
Appointed 27 July 2017, Resigned 30 November 2018
|
Resigned
|
|
|
Michele Ibbs - Director
(British, 63 years old, born July 1963)
Appointed 20 October 2022, Resigned 03 September 2025
|
Resigned
|
|
|
Philip Ingle - Director
(British, 59 years old, born February 1967)
Appointed 03 December 2025
|
Active
|
|
|
Philippa Jones - Director
(British, 70 years old, born May 1956)
Appointed 11 December 2018, Resigned 14 April 2019
|
Resigned
|
|
|
David Lincoln - Director
(British, 70 years old, born June 1956)
Appointed 27 July 2017, Resigned 15 September 2020
|
Resigned
|
|
|
Michael McCarthy - Director
(British, 73 years old, born February 1953)
Appointed 15 March 2018, Resigned 31 December 2018
|
Resigned
|
|
|
Paul O'driscoll - Director
(British, 65 years old, born May 1961)
Appointed 27 July 2017, Resigned 28 March 2019
|
Resigned
|
|
|
Margaret Punyer - Director
(British, 74 years old, born March 1952)
Appointed 12 November 2021, Resigned 13 May 2024
|
Resigned
|
|
|
James Savage - Director
(British, 58 years old, born July 1968)
Appointed 01 September 2024
|
Active
|
|
|
Paul Smith - Director
(British, 62 years old, born February 1964)
Appointed 11 December 2018, Resigned 30 October 2023
|
Resigned
|
|
|
Kathryn Smith - Director
(British, 56 years old, born July 1970)
Appointed 29 January 2024
|
Active
|
|
|
Patricia Turner - Director
(British, 70 years old, born August 1956)
Appointed 01 September 2024
|
Active
|
|
|
James Williamson - Director
(British, 77 years old, born July 1949)
Appointed 27 July 2017, Resigned 30 November 2018
|
Resigned
|
|
|
Sara Woodall - Director
(British, 61 years old, born October 1965)
Appointed 10 November 2023, Resigned 29 January 2024
|
Resigned
|
|
|
Richard Woolley - Director
(British, 62 years old, born July 1964)
Appointed 01 April 2019, Resigned 09 November 2023
|
Resigned
|
|
|
Richard Woolley - Director
(British, 62 years old, born July 1964)
Appointed 10 December 2015, Resigned 27 July 2017
|
Resigned
|
