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Christopher Beale - Director
(British, 79 years old, born May 1947)
Appointed 23 April 2010, Resigned 10 July 2015
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Resigned
|
|
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Michael Beesley - Director
(British, 69 years old, born March 1957)
Appointed 13 February 2015, Resigned 18 May 2020
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Resigned
|
|
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John Bretten - Director
(British, 81 years old, born August 1945)
Appointed 01 December 1998, Resigned 16 February 2002
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Resigned
|
|
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John Cottrell - Director
(British, 87 years old, born May 1939)
Appointed 09 July 1998, Resigned 01 December 1998
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Resigned
|
|
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Oliver Delany - Director
(British, 77 years old, born October 1949)
Appointed 01 December 1998, Resigned 06 June 2006
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Resigned
|
|
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Nicholas Durkin - Director
(British, 79 years old, born April 1947)
Appointed 18 March 1994, Resigned 01 September 1998
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Resigned
|
|
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Timothy Greene - Director
(British, 59 years old, born March 1967)
Appointed 31 August 2019, Resigned 24 November 2022
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Resigned
|
|
|
Louise Hanson - Director
(British, 59 years old, born January 1967)
Appointed 06 June 2006, Resigned 30 June 2017
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Resigned
|
|
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William Hood - Director
(British, 91 years old, born December 1935)
Appointed 27 January 2000, Resigned 09 May 2014
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Resigned
|
|
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Matt Howard-Cairns - Director
(British, 42 years old, born January 1984)
Appointed 04 December 2021, Resigned 14 March 2025
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Resigned
|
|
|
Matthew Howard-Cairns - Director
(British, 42 years old, born January 1984)
Appointed 04 December 2021
|
Active
|
|
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Michael Innes - Director
(British, 76 years old, born September 1950)
Appointed 01 December 1998, Resigned 06 May 2009
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Resigned
|
|
|
Nerys Jones - Director
(British, 47 years old, born December 1979)
Appointed 24 November 2022
|
Active
|
|
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Christopher Ladkin - Director
(Uk, 71 years old, born May 1955)
Appointed 10 March 2011, Resigned 28 June 2018
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Resigned
|
|
|
Graham Ledden - Director
(British, 70 years old, born February 1956)
Appointed 01 July 2017, Resigned 06 August 2018
|
Resigned
|
|
|
Karen Maguire - Director
(British, 60 years old, born February 1966)
Appointed 14 March 2025
|
Active
|
|
|
Jeremy Mather - Director
(British, 43 years old, born August 1983)
Appointed 24 November 2022
|
Active
|
|
|
Fiona Purcell - Director
(British, 62 years old, born November 1964)
Appointed 02 October 2018, Resigned 05 January 2020
|
Resigned
|
|
|
Melvyn Roffe - Director
(British, 62 years old, born June 1964)
Appointed 15 November 2024, Resigned 31 July 2025
|
Resigned
|
|
|
Timothy Ross - Director
(British, 78 years old, born December 1948)
Appointed 14 May 2002, Resigned 23 April 2010
|
Resigned
|
|
|
Gemma Rudrum - Director
(British, 46 years old, born May 1980)
Appointed 15 October 2021, Resigned 24 November 2022
|
Resigned
|
|
|
Stuart Smith - Director
(British, 75 years old, born September 1951)
Appointed 13 April 2020, Resigned 04 December 2021
|
Resigned
|
|
|
Helen Staff - Director
(British, 58 years old, born March 1968)
Appointed 24 November 2022, Resigned 31 October 2024
|
Resigned
|
|
|
Julian Telling - Director
(British, 66 years old, born December 1960)
Appointed 27 January 2000, Resigned 04 June 2010
|
Resigned
|
|
|
Evan Thomas - Director
(British, 83 years old, born May 1943)
Appointed 01 December 1998, Resigned 04 May 2000
|
Resigned
|
|
|
Christopher Trembath - Director
(British, 65 years old, born September 1961)
Appointed 09 May 2014, Resigned 13 April 2020
|
Resigned
|
|
|
Sheenagh Williams - Director
(British, 44 years old, born May 1982)
Appointed 06 August 2018, Resigned 15 October 2021
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Resigned
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