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Omolola Adedoyin - Director
(British, 51 years old, born December 1975)
Appointed 01 September 2023, Resigned 24 April 2024
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Resigned
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Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 30 September 2011, Resigned 17 July 2015
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Resigned
|
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Alice Black - Director
(British, 43 years old, born January 1983)
Appointed 31 December 2019, Resigned 26 August 2022
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Resigned
|
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Stefan Bort - Director
(British, 66 years old, born February 1960)
Appointed 01 March 1996, Resigned 04 February 2002
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Resigned
|
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Jennifer Canty - Director
(British, 33 years old, born July 1993)
Appointed 24 April 2024, Resigned 30 September 2025
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Resigned
|
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Peter Carr - Director
(British, 72 years old, born April 1954)
Appointed 06 February 2008, Resigned 30 September 2011
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Resigned
|
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Roy Harrison - Director
(British, 79 years old, born July 1947)
Appointed 18 April 1994, Resigned 01 March 1996
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Resigned
|
|
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Nicola Hastie - Director
(British, 64 years old, born May 1962)
Appointed 19 April 2006, Resigned 31 December 2007
|
Resigned
|
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 26 August 2022, Resigned 01 September 2023
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Resigned
|
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 09 December 2024
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Active
|
|
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Christopher Holland - Director
(British, 76 years old, born December 1950)
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Resigned
|
|
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Sara Hollowell - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2025
|
Active
|
|
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James Jordan - Director
(British, 65 years old, born November 1961)
Appointed 31 December 2007, Resigned 31 December 2019
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Resigned
|
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Michael Lonnon - Director
(British, 69 years old, born January 1957)
Appointed 17 July 2015, Resigned 09 December 2024
|
Resigned
|
|
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Alan Lowe - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
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Peter Milnes - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
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James Phillips - Director
(British, 75 years old, born August 1951)
Appointed 22 April 1996, Resigned 19 April 2006
|
Resigned
|
|
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Samuel Pickstock - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
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Stephen Rider - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
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Alan Roberts - Director
(British, 72 years old, born May 1954)
Appointed 22 April 1996, Resigned 31 December 1997
|
Resigned
|
|
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Michael Steele - Director
(British, 81 years old, born October 1945)
Appointed 11 June 1993, Resigned 31 December 1997
|
Resigned
|
|
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Richard Waghorn - Director
(British, 71 years old, born December 1955)
Appointed 31 December 1997, Resigned 31 December 2007
|
Resigned
|
|
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Trevor Wilson - Director
(British, 92 years old, born February 1934)
|
Resigned
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