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Razia Ali - Director (British, 59 years old, born October 1967)
Appointed 15 September 2025
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Active
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Gregg Barton - Director (British, 44 years old, born September 1982)
Appointed 06 March 2019, Resigned 04 December 2019
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Resigned
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Owen Burke - Director (British, 69 years old, born November 1957)
Appointed 31 January 2025
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Active
|
|
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Catherine Canty - Director (British, 60 years old, born February 1966)
Appointed 20 March 2017
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Active
|
|
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Susan Casey - Director (British, 60 years old, born April 1966)
Appointed 01 September 2022, Resigned 01 April 2024
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Resigned
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Oliver Cofler - Director (British, 58 years old, born June 1968)
Appointed 11 March 2026
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Active
|
|
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Surinder Dhillon - Director (British, 56 years old, born July 1970)
Appointed 10 May 2018, Resigned 19 September 2018
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Resigned
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Maria Earl - Director (British, 64 years old, born September 1962)
Appointed 11 January 2019, Resigned 28 January 2025
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Resigned
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Jane Edgerton - Director (British, 59 years old, born February 1967)
Appointed 20 March 2017, Resigned 31 December 2021
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Resigned
|
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Sarah Gager - Director (British, 54 years old, born August 1972)
Appointed 01 September 2025
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Active
|
|
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Anthony Greenwood - Director (British, 83 years old, born May 1943)
Appointed 20 March 2017, Resigned 08 November 2018
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Resigned
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|
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Ayaz Hussain - Director (British, 53 years old, born August 1973)
Appointed 14 October 2020, Resigned 31 March 2021
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Resigned
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Saif Islam - Director (Indian, 49 years old, born May 1977)
Appointed 01 September 2025
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Active
|
|
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Paul Joesbury - Director (British, 54 years old, born May 1972)
Appointed 14 June 2024, Resigned 24 November 2025
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Resigned
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Kerrie Jones - Director (British, 65 years old, born December 1961)
Appointed 04 December 2017, Resigned 15 April 2018
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Resigned
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Vikash Joshi - Director (British, 49 years old, born October 1977)
Appointed 01 September 2025
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Active
|
|
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David Lane - Director (British, 70 years old, born January 1956)
Appointed 06 March 2019, Resigned 16 December 2022
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Resigned
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|
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Alison Levey - Director (British, 64 years old, born April 1962)
Appointed 05 February 2025
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Active
|
|
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Leanne Mahony - Director (British, 46 years old, born November 1980)
Appointed 23 June 2024, Resigned 27 April 2025
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Resigned
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Paul McManus - Director (British, 63 years old, born September 1963)
Appointed 12 February 2025, Resigned 18 November 2025
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Resigned
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June Mole - Director (British, 69 years old, born January 1957)
Appointed 20 March 2017, Resigned 26 February 2018
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Resigned
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Mark Morgan - Director (British, 65 years old, born June 1961)
Appointed 01 February 2023
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Active
|
|
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Frances Murphy - Director (British, 64 years old, born July 1962)
Appointed 20 March 2017, Resigned 22 February 2018
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Resigned
|
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Paulette Osborne - Director (British, 61 years old, born February 1965)
Appointed 15 September 2021, Resigned 31 August 2022
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Resigned
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|
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Pankaj Patel - Director (British, 61 years old, born November 1965)
Appointed 08 March 2018, Resigned 22 November 2018
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Resigned
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|
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Gail Peyton - Director (British, 61 years old, born December 1965)
Appointed 09 July 2025
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Active
|
|
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Helen Redican - Director (British, 70 years old, born August 1956)
Appointed 20 March 2017, Resigned 19 March 2025
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Resigned
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Michael Reynolds - Director (British, 71 years old, born August 1955)
Appointed 06 March 2019, Resigned 28 September 2020
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Resigned
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Patrick Ricketts - Director (British, 63 years old, born May 1963)
Appointed 06 October 2020, Resigned 31 December 2023
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Resigned
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Paul Roberts - Director (British, 69 years old, born June 1957)
Appointed 06 July 2022
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Active
|
|
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Kai-Wing Shiu - Director (British, 49 years old, born September 1977)
Appointed 25 September 2025
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Active
|
|
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Josh Smith - Director (British, 33 years old, born August 1993)
Appointed 25 September 2025
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Active
|
|
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Pamela Stacey - Director (British, 64 years old, born July 1962)
Appointed 01 September 2025
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Active
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