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Kathryn Adams - Director
(British, 47 years old, born December 1979)
Appointed 13 January 2023
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Active
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Sarah Ambrose - Director
(New Zealander, 56 years old, born February 1970)
Appointed 12 January 2016, Resigned 13 January 2021
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Resigned
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Caroline Arnold - Director
(British, 54 years old, born January 1972)
Appointed 10 September 2025
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Active
|
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Timothy Arthur - Director
(British, 56 years old, born September 1970)
Appointed 30 September 2021, Resigned 03 March 2022
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Resigned
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Rodney Ashurst - Director
(British, 71 years old, born August 1955)
Appointed 28 September 2009, Resigned 18 November 2015
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Resigned
|
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Dawn Badland - Director
(British, 54 years old, born February 1972)
Appointed 20 September 2004, Resigned 12 May 2007
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Resigned
|
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Alfred Baker - Director
(British, 99 years old, born January 1927)
Appointed 25 April 1998, Resigned 01 June 1999
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Resigned
|
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Hannah Banister - Director
(British, 42 years old, born November 1984)
Appointed 01 July 2020, Resigned 30 September 2021
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Resigned
|
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Brian Blake - Director
(British, 87 years old, born February 1939)
Appointed 30 September 1997, Resigned 24 February 2000
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Resigned
|
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Helen Bournat - Director
(British, 72 years old, born July 1954)
Appointed 25 October 2012, Resigned 18 November 2015
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Resigned
|
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Martin Brice - Director
(British, 73 years old, born December 1953)
Appointed 13 January 2023, Resigned 01 May 2025
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Resigned
|
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Frances Bristow - Director
(British, 79 years old, born September 1947)
Appointed 29 September 1998, Resigned 10 October 2000
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Resigned
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Lawrence Brown - Director
(British, 55 years old, born June 1971)
Appointed 25 September 2013, Resigned 31 October 2017
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Resigned
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Peter Bulman - Director
(British, 78 years old, born May 1948)
Appointed 24 September 2007, Resigned 25 September 2013
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Resigned
|
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Eric Byers - Director
(British, 91 years old, born September 1935)
Appointed 11 October 2000, Resigned 11 September 2006
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Resigned
|
|
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George Campbell - Director
(British, 69 years old, born February 1957)
Appointed 03 November 2008, Resigned 25 September 2013
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Resigned
|
|
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George Campbell - Director
(British, 69 years old, born February 1957)
Appointed 24 September 2007, Resigned 19 May 2008
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Resigned
|
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Jocelyn Cheek - Director
(British, 32 years old, born March 1994)
Appointed 22 December 2021, Resigned 28 November 2024
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Resigned
|
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Victor Clements - Director
(British, 98 years old, born June 1928)
Appointed 11 October 2000, Resigned 11 September 2006
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Resigned
|
|
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Timothy Cook - Director
(British, 40 years old, born December 1986)
Appointed 10 October 2018, Resigned 30 September 2021
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Resigned
|
|
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Neil Daly - Director
(British, 77 years old, born May 1949)
Appointed 27 March 1996, Resigned 29 September 1998
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Resigned
|
|
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Ross Davies - Director
(British, 45 years old, born December 1981)
Appointed 13 January 2023
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Active
|
|
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Russell De Cogan - Director
(British, 50 years old, born November 1976)
Appointed 18 November 2015, Resigned 10 October 2018
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Resigned
|
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Stephen Dewar - Director
(British, 60 years old, born April 1966)
Appointed 30 September 1997, Resigned 21 September 1999
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Resigned
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Anna Dunn - Director
(British, 44 years old, born July 1982)
Appointed 22 April 2024, Resigned 16 April 2025
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Resigned
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Caroline Elliott - Director
(British, 94 years old, born March 1932)
Appointed 11 September 2006, Resigned 25 October 2012
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Resigned
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Michael Elliott - Director
(British, 90 years old, born July 1936)
Appointed 28 September 2009, Resigned 25 October 2012
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Resigned
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