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Colin Anderton - Director
(British, 49 years old, born June 1977)
Appointed 01 July 2022, Resigned 15 September 2023
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Resigned
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|
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Peter Battle - Director
(British, 48 years old, born March 1978)
Appointed 26 January 2015, Resigned 10 January 2019
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Resigned
|
|
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Lisa Bourne - Director
(British, 54 years old, born March 1972)
Appointed 09 January 2023
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Active
|
|
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Justine Cahill - Director
(British, 55 years old, born February 1971)
Appointed 30 April 2020, Resigned 31 March 2022
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Resigned
|
|
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Charles Cameron - Director
(British, 70 years old, born March 1956)
Appointed 04 November 2014, Resigned 08 September 2016
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Resigned
|
|
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Siobhan Carey - Director
(British, 54 years old, born July 1972)
Appointed 24 May 2024
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Active
|
|
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Simon Chichanwala - Director
(British, 59 years old, born December 1967)
Appointed 07 September 2022, Resigned 07 November 2022
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Resigned
|
|
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Richard Constable - Director
(British, 62 years old, born August 1964)
Appointed 21 June 2013, Resigned 23 January 2015
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Resigned
|
|
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Christine Conway - Director
(British, 74 years old, born July 1952)
Appointed 01 July 2006, Resigned 19 March 2015
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Resigned
|
|
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Venetia Cooper - Director
(British, 52 years old, born October 1974)
Appointed 13 September 2019, Resigned 10 February 2022
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Resigned
|
|
|
Richard Craner - Director
(British, 41 years old, born November 1985)
Appointed 20 July 2016, Resigned 13 September 2019
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Resigned
|
|
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Alan Dingwall - Director
(British, 53 years old, born November 1973)
Appointed 02 October 2023, Resigned 30 January 2024
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Resigned
|
|
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Lian Dutton - Director
(British, 49 years old, born April 1977)
Appointed 10 February 2022, Resigned 30 June 2022
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Resigned
|
|
|
Zoe Grainger - Director
(British, 42 years old, born February 1984)
Appointed 14 February 2025
|
Active
|
|
|
Rebecca Harding - Director
(British, 46 years old, born November 1980)
Appointed 18 June 2024
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Active
|
|
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Tracy Heaven - Director
(British, 43 years old, born November 1983)
Appointed 12 October 2023, Resigned 17 April 2025
|
Resigned
|
|
|
Paul Heffron - Director
(British, 69 years old, born July 1957)
|
Resigned
|
|
|
Susan Hullin - Director
(British, 72 years old, born February 1954)
Appointed 26 March 2004, Resigned 30 April 2019
|
Resigned
|
|
|
Cerys Jones - Director
(British,Welsh, 47 years old, born September 1979)
Appointed 07 September 2022
|
Active
|
|
|
Gemma Lamoratta - Director
(British, 44 years old, born October 1982)
Appointed 16 February 2023, Resigned 14 February 2025
|
Resigned
|
|
|
David Manson - Director
(British, 57 years old, born February 1969)
Appointed 01 July 2022
|
Active
|
|
|
Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 05 February 2024
|
Active
|
|
|
Eric Millard - Director
(British, 73 years old, born May 1953)
Appointed 26 March 2004, Resigned 06 June 2014
|
Resigned
|
|
|
Amanda Morgan-Taylor - Director
(British, 62 years old, born May 1964)
Appointed 15 July 2019, Resigned 07 May 2020
|
Resigned
|
|
|
Sarah New - Director
(British, 56 years old, born January 1970)
Appointed 01 November 2025, Resigned 06 February 2026
|
Resigned
|
|
|
Valerie Owen - Director
(British, 69 years old, born May 1957)
Appointed 26 March 2004, Resigned 20 January 2015
|
Resigned
|
|
|
Harry Owen - Director
(British, 35 years old, born May 1991)
Appointed 01 June 2025
|
Active
|
|
|
Pauline Paterson - Director
(British, 52 years old, born September 1974)
Appointed 15 September 2023
|
Active
|
|
|
Shane Pocock - Director
(British, 37 years old, born April 1989)
Appointed 07 September 2022, Resigned 05 June 2024
|
Resigned
|
|
|
Melanie Ramsey - Director
(British, 50 years old, born March 1976)
Appointed 14 January 2019, Resigned 30 June 2022
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Resigned
|
|
|
Emma Rees - Director
(Welsh, 58 years old, born January 1968)
Appointed 02 February 2021, Resigned 19 May 2023
|
Resigned
|
|
|
David Westlake-Brain - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Samuel Wilkins - Director
(British, 39 years old, born January 1987)
Appointed 07 September 2022
|
Active
|
