|
|
Andrew Barr - Director
(Scottish, 84 years old, born May 1942)
|
Resigned
|
|
|
Matthew Barrett - Director
(British, 64 years old, born December 1962)
Appointed 03 June 2010, Resigned 20 June 2022
|
Resigned
|
|
|
Martin Booth - Director
(British, 72 years old, born November 1954)
Appointed 22 December 1995, Resigned 23 November 1999
|
Resigned
|
|
|
Mark Browning - Director
(British, 54 years old, born April 1972)
Appointed 27 September 2000, Resigned 05 February 2026
|
Resigned
|
|
|
Stacey Carr - Director
(American, 44 years old, born April 1982)
Appointed 25 February 2025
|
Active
|
|
|
Bridget Cass - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Mary Colwell-Hector - Director
(British, 66 years old, born July 1960)
Appointed 03 June 2010, Resigned 14 September 2016
|
Resigned
|
|
|
Peter Cregeen - Director
(British, 86 years old, born January 1940)
Appointed 13 October 2003, Resigned 13 September 2017
|
Resigned
|
|
|
Peter Cregeen - Director
(British, 86 years old, born January 1940)
Appointed 14 May 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Peter Elvy - Director
(British, 88 years old, born November 1938)
Appointed 21 April 1994, Resigned 31 December 2009
|
Resigned
|
|
|
Deanna Fletcher - Director
(British, 42 years old, born March 1984)
Appointed 21 November 2022, Resigned 12 December 2023
|
Resigned
|
|
|
Benjamin Hollebon - Director
(British, 36 years old, born March 1990)
Appointed 25 February 2025
|
Active
|
|
|
Lucy Littlewood - Director
(British, 49 years old, born June 1977)
Appointed 10 November 2022
|
Active
|
|
|
Brian Muir - Director
(British, 71 years old, born January 1955)
Appointed 27 September 2000, Resigned 12 December 2023
|
Resigned
|
|
|
Femi Oyeniran - Director
(British, 40 years old, born December 1986)
Appointed 14 November 2022
|
Active
|
|
|
Timothy Plyming - Director
(British, 52 years old, born January 1974)
Appointed 28 September 2017, Resigned 05 March 2018
|
Resigned
|
|
|
Susan Radford - Director
(British, 67 years old, born March 1959)
Appointed 27 September 2000, Resigned 10 May 2023
|
Resigned
|
|
|
Alan Rogers - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Susan Sainsbury - Director
(British, 87 years old, born April 1939)
|
|
|
|
Paul Shepherd - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2025
|
Active
|
|
|
Amani Simpson - Director
(British, 36 years old, born March 1990)
Appointed 10 November 2022
|
Active
|
|
|
Mark Stephens - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Gavin Tyte - Director
(British, 55 years old, born November 1971)
Appointed 16 October 2013, Resigned 30 January 2019
|
Resigned
|
|
|
Niran Vinod - Director
(British, 38 years old, born July 1988)
Appointed 10 November 2022, Resigned 17 May 2024
|
Resigned
|
|
|
Pauline Webb - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
Delia Williams - Director
(British, 43 years old, born July 1983)
Appointed 01 April 2025
|
Active
|
|
|
Shaun Woodward - Director
(British, 68 years old, born October 1958)
|
Resigned
|
