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John Allcock - Director (British, 83 years old, born January 1943)
Appointed 29 July 1994, Resigned 31 March 1999
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Resigned
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|
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Juliette Ashworth - Director (British, 56 years old, born November 1970)
Appointed 02 October 2023
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Active
|
|
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Nicola Barr - Director (British, 53 years old, born March 1973)
Appointed 01 January 2018, Resigned 06 December 2024
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Resigned
|
|
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Teresa Bennett - Director (British, 52 years old, born August 1974)
Appointed 12 June 2019
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Active
|
|
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Susan Bewick - Director (British, 74 years old, born July 1952)
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Resigned
|
|
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Catherine Brown - Director (British, 49 years old, born March 1977)
Appointed 10 June 2015
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Active
|
|
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Michael Carr - Director (British, 68 years old, born March 1958)
Appointed 29 July 1994, Resigned 31 July 2018
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Resigned
|
|
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Wayne Clarkson - Director (British, 57 years old, born April 1969)
Appointed 01 January 2018
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Active
|
|
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David Cooper - Director (British, 74 years old, born July 1952)
Appointed 29 July 1994, Resigned 21 April 2006
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Resigned
|
|
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Joanne Darlington - Director (British, 44 years old, born February 1982)
Appointed 06 February 2023
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Active
|
|
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Peter Dixon - Director (British, 66 years old, born September 1960)
Appointed 10 June 2020, Resigned 31 December 2024
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Resigned
|
|
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Carl Doherty - Director (British, 45 years old, born January 1981)
Appointed 09 October 2025
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Active
|
|
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Gillian Duffield - Director (British, 84 years old, born September 1942)
|
Resigned
|
|
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Roger Englefield - Director (British, 78 years old, born October 1948)
Appointed 01 July 1994, Resigned 25 October 2012
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Resigned
|
|
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Tracy Evans - Director (British, 62 years old, born June 1964)
Appointed 01 January 2004
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Active
|
|
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Abigail Farnham - Director (British, 55 years old, born April 1971)
Appointed 13 February 2018
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Active
|
|
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Craig Glover - Director (British, 55 years old, born November 1971)
Appointed 01 June 2021, Resigned 31 December 2021
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Resigned
|
|
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Helen Hibbert - Director (British, 57 years old, born October 1969)
Appointed 03 October 2016
|
Active
|
|
|
William Hodson - Director (British, 58 years old, born June 1968)
Appointed 26 February 2008, Resigned 02 September 2024
|
Resigned
|
|
|
Susan Huxley - Director (British, 72 years old, born September 1954)
|
Resigned
|
|
|
Mary Ironmonger - Director (British, 75 years old, born January 1951)
Appointed 01 January 1998, Resigned 31 December 1999
|
Resigned
|
|
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Jennifer Jackson - Director (British, 74 years old, born September 1952)
|
Resigned
|
|
|
Luci Ledgard - Director (British, 50 years old, born January 1976)
Appointed 01 June 2021
|
Active
|
|
|
Samantha Leleu - Director (British, 40 years old, born January 1986)
Appointed 01 July 2025
|
Active
|
|
|
Andrew Long - Director (British, 50 years old, born September 1976)
Appointed 06 February 2023
|
Active
|
|
|
Neil Mancey - Director (British, 54 years old, born February 1972)
Appointed 01 June 2021
|
Active
|
|
|
Anna McGinty - Director (British, 56 years old, born September 1970)
Appointed 01 June 2021
|
Active
|
|
|
Janet McGlaughlin - Director (British, 64 years old, born March 1962)
Appointed 01 January 1999, Resigned 23 February 2005
|
Resigned
|
|
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Lisa McGuigan - Director (British, 52 years old, born November 1974)
Appointed 01 June 2021
|
Active
|
|
|
Lisa Miller - Director (British, 54 years old, born March 1972)
Appointed 17 December 2014, Resigned 05 July 2023
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Resigned
|
|
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Stephen Mogano - Director (British, 67 years old, born October 1959)
Appointed 17 October 2006
|
Active
|
|
|
Barry Moorman - Director (British, 70 years old, born August 1956)
Appointed 26 February 2008, Resigned 31 December 2018
|
Resigned
|
|
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Mark Neilson - Director (British, 58 years old, born November 1968)
Appointed 01 January 2002, Resigned 06 September 2006
|
Resigned
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