|
|
Jon Ainge - Director (British, 57 years old, born May 1969)
Appointed 19 July 2017, Resigned 31 July 2025
|
Resigned
|
|
|
Robert Bruce - Director (British, 60 years old, born January 1966)
Appointed 26 July 2024, Resigned 25 October 2024
|
Resigned
|
|
|
Tom Crofts - Director (British, 32 years old, born January 1994)
Appointed 29 September 2025, Resigned 07 December 2025
|
Resigned
|
|
|
Wynn Davies - Director (British, 84 years old, born April 1942)
Appointed 07 April 1997, Resigned 21 July 2017
|
Resigned
|
|
|
Debra Derosa - Director (British, 58 years old, born August 1968)
Appointed 29 September 2025, Resigned 07 December 2025
|
Resigned
|
|
|
Stephen Dobson - Director (British, 69 years old, born February 1957)
Appointed 26 July 2024, Resigned 15 July 2025
|
Resigned
|
|
|
Trevor Evans - Director (British, 84 years old, born September 1942)
|
Resigned
|
|
|
Adrian Gough - Director (Welsh, 55 years old, born October 1971)
Appointed 02 January 2025
|
Active
|
|
|
Mark Harris - Director (British, 54 years old, born October 1972)
Appointed 19 May 2025
|
Active
|
|
|
Georgina Hawkey - Director (British, 58 years old, born August 1968)
Appointed 30 April 2021, Resigned 02 June 2021
|
Resigned
|
|
|
Lisa Isaac - Director (British, 48 years old, born March 1978)
Appointed 29 September 2025
|
Active
|
|
|
Matthew James - Director (British, 36 years old, born August 1990)
Appointed 26 July 2024
|
Active
|
|
|
Ioan Jones - Director (British, 101 years old, born April 1925)
|
Resigned
|
|
|
Deborah King - Director (British, 74 years old, born June 1952)
|
Resigned
|
|
|
Juris Leimanis - Director (British, 84 years old, born August 1942)
|
Resigned
|
|
|
Gareth Longster - Director (British, 66 years old, born November 1960)
Appointed 01 January 2008, Resigned 01 December 2013
|
Resigned
|
|
|
Derek May - Director (British, 71 years old, born August 1955)
Appointed 12 December 2025
|
Active
|
|
|
Kim McCall - Director (British, 38 years old, born June 1988)
Appointed 02 January 2025
|
Active
|
|
|
Ray McNeill - Director (British, 54 years old, born February 1972)
Appointed 10 March 2017, Resigned 27 July 2017
|
Resigned
|
|
|
Robert Moore - Director (British, 80 years old, born June 1946)
|
Resigned
|
|
|
Mark Morris - Director (British, 58 years old, born August 1968)
Appointed 17 July 2017, Resigned 30 April 2021
|
Resigned
|
|
|
Richard Roberts - Director (British, 43 years old, born September 1983)
Appointed 16 September 2012, Resigned 28 June 2017
|
Resigned
|
|
|
Geoffrey Roberts - Director (British, 85 years old, born November 1941)
|
Resigned
|
|
|
Kim Roberts - Director (British, 38 years old, born June 1988)
Appointed 17 July 2017, Resigned 25 April 2018
|
Resigned
|
|
|
Christopher Rudkin - Director (British, 88 years old, born March 1938)
|
Resigned
|
|
|
Lucy Scott - Director (British, 40 years old, born July 1986)
Appointed 19 February 2025, Resigned 01 February 2026
|
Resigned
|
|
|
Lindsay Thomas - Director (British, 42 years old, born August 1984)
Appointed 29 September 2025
|
Active
|
|
|
James Upton - Director (British, 97 years old, born January 1929)
|
Resigned
|
|
|
Jacqueline Webb - Director (British, 58 years old, born March 1968)
Appointed 25 April 2018, Resigned 26 July 2024
|
Resigned
|