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Raj Aggarwal - Director
(British, 77 years old, born April 1949)
Appointed 04 June 2007, Resigned 01 December 2017
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Resigned
|
|
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Kate Bassett - Director
(British, 49 years old, born July 1977)
Appointed 01 December 2017, Resigned 15 July 2025
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Resigned
|
|
|
Melanie Brookes - Director
(British, 61 years old, born May 1965)
Appointed 31 January 2011, Resigned 30 November 2016
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Resigned
|
|
|
David Clarke - Director
(British, 78 years old, born September 1948)
Appointed 22 September 2014, Resigned 11 December 2018
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Resigned
|
|
|
Claude Cole - Director
(British, 98 years old, born June 1928)
Appointed 31 July 1998, Resigned 03 June 2003
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Resigned
|
|
|
Alun Davies - Director
(British, 79 years old, born September 1947)
Appointed 03 September 2003, Resigned 12 November 2013
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Resigned
|
|
|
Alan Davies - Director
(British, 100 years old, born September 1926)
|
Resigned
|
|
|
Thomas Davies - Director
(British, 81 years old, born February 1945)
Appointed 01 September 2006, Resigned 16 June 2014
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Resigned
|
|
|
Keith Dye - Director
(British, 73 years old, born December 1953)
Appointed 03 September 2003, Resigned 27 November 2009
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Resigned
|
|
|
Alan Edmunds - Director
(British, 63 years old, born August 1963)
Appointed 27 November 2009, Resigned 17 June 2016
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Resigned
|
|
|
Raymond Edwards - Director
(British, 107 years old, born April 1919)
|
Resigned
|
|
|
William Evans - Director
(Welsh, 102 years old, born April 1924)
|
Resigned
|
|
|
Ross Griffin - Director
(British, 47 years old, born February 1979)
Appointed 21 July 2014, Resigned 21 February 2024
|
Resigned
|
|
|
Catherine Griffith-Williams - Director
(Welsh, 49 years old, born March 1977)
Appointed 03 July 2024
|
Active
|
|
|
Christopher Haines - Director
(British, 52 years old, born July 1974)
Appointed 08 August 2011, Resigned 22 October 2014
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Resigned
|
|
|
Jamie Hayes - Director
(British, 56 years old, born June 1970)
Appointed 03 July 2024
|
Active
|
|
|
Alison Hoy - Director
(British, 65 years old, born November 1961)
Appointed 03 September 2003, Resigned 08 December 2014
|
Resigned
|
|
|
Laurence James - Director
(British, 75 years old, born March 1951)
Appointed 03 September 2003, Resigned 13 September 2013
|
Resigned
|
|
|
Sharon James-Evans - Director
(British, 56 years old, born August 1970)
Appointed 04 February 2025
|
Active
|
|
|
Philip Jardine - Director
(British, 65 years old, born October 1961)
Appointed 21 February 2024
|
Active
|
|
|
Stephen Jones - Director
(British, 66 years old, born December 1960)
Appointed 03 September 2003, Resigned 31 January 2011
|
Resigned
|
|
|
David Lermon - Director
(British, 81 years old, born July 1945)
Appointed 15 November 2010, Resigned 30 November 2016
|
Resigned
|
|
|
Harry Lewis - Director
(British, 63 years old, born May 1963)
Appointed 03 September 2003, Resigned 12 November 2012
|
Resigned
|
|
|
Tony Mahoney - Director
(British, 64 years old, born May 1962)
Appointed 03 September 2003, Resigned 13 July 2005
|
Resigned
|
|
|
Richard Miles - Director
(British, 57 years old, born March 1969)
Appointed 03 July 2024
|
Active
|
|
|
Susan Miller - Director
(British, 66 years old, born May 1960)
Appointed 06 May 2013, Resigned 07 May 2014
|
Resigned
|
|
|
Robert Morgan - Director
(British, 66 years old, born November 1960)
Appointed 13 July 2005, Resigned 12 November 2011
|
Resigned
|
|
|
Paula Morris - Director
(Welsh, 50 years old, born July 1976)
Appointed 21 July 2014, Resigned 21 February 2024
|
Resigned
|
|
|
David Myrddin-Evans - Director
(British, 59 years old, born April 1967)
Appointed 04 June 2007, Resigned 01 December 2017
|
Resigned
|
|
|
Catryn Newton - Director
(British, 40 years old, born May 1986)
Appointed 14 October 2025
|
Active
|
|
|
Catrin Pascoe - Director
(British, 53 years old, born June 1973)
Appointed 17 June 2016, Resigned 15 July 2025
|
Resigned
|
|
|
Chelsea Pinches-Burrowes - Director
(British, 31 years old, born July 1995)
Appointed 29 April 2025
|
Active
|
|
|
Mark Powney - Director
(British, 49 years old, born April 1977)
Appointed 14 October 2025
|
Active
|
