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Jessica Alsford - Director
(British, 46 years old, born March 1980)
Appointed 24 March 2025
|
Active
|
|
|
Emma Ashton - Director
(British, 49 years old, born October 1977)
Appointed 20 March 2022
|
Active
|
|
|
Davina Bethell - Director
(British, 74 years old, born February 1952)
Appointed 03 January 1998, Resigned 15 November 1999
|
Resigned
|
|
|
Tessa Bevin - Director
(British, 66 years old, born August 1960)
Appointed 03 November 1998, Resigned 09 December 2003
|
Resigned
|
|
|
Amna Boheim - Director
(British, 50 years old, born November 1976)
Appointed 20 March 2022
|
Active
|
|
|
Stephen Chandler - Director
(British, 73 years old, born May 1953)
Appointed 03 November 1998, Resigned 26 February 2001
|
Resigned
|
|
|
Nicholas Charlton - Director
(British, 71 years old, born May 1955)
Appointed 12 September 1996, Resigned 05 December 1998
|
Resigned
|
|
|
Nicholas Charlton - Director
(British, 71 years old, born May 1955)
Appointed 03 December 2002, Resigned 31 March 2010
|
Resigned
|
|
|
Lyndon Cole - Director
(British, 74 years old, born September 1952)
Appointed 18 May 2009, Resigned 12 May 2017
|
Resigned
|
|
|
Barrie Drewitt - Director
(British, 80 years old, born December 1946)
Appointed 03 November 1998, Resigned 05 December 2001
|
Resigned
|
|
|
Leila Edwards - Director
(British, 70 years old, born November 1956)
Appointed 31 March 2016
|
Active
|
|
|
Graham Farmer - Director
(British, 64 years old, born December 1962)
Appointed 29 January 2020
|
Active
|
|
|
William Farr - Director
(British, 83 years old, born September 1943)
Appointed 12 September 1996, Resigned 17 January 2005
|
Resigned
|
|
|
Jane Grant - Director
(British, 63 years old, born February 1963)
Appointed 03 December 2002, Resigned 22 November 2022
|
Resigned
|
|
|
Caroline Kelly - Director
(British, 49 years old, born January 1977)
Appointed 31 March 2016, Resigned 23 February 2022
|
Resigned
|
|
|
Kevin McGuirk - Director
(British, 61 years old, born April 1965)
Appointed 20 March 2022, Resigned 27 January 2025
|
Resigned
|
|
|
Jeffrey Papworth - Director
(British, 72 years old, born June 1954)
Appointed 12 September 1996, Resigned 15 November 1999
|
Resigned
|
|
|
Patricia Plant - Director
(British, 82 years old, born December 1944)
Appointed 03 November 1998, Resigned 05 December 2001
|
Resigned
|
|
|
John Plant - Director
(British, 87 years old, born March 1939)
Appointed 03 November 1998, Resigned 05 December 2001
|
Resigned
|
|
|
Craig Redbond - Director
(British, 66 years old, born April 1960)
Appointed 13 September 2001, Resigned 22 November 2022
|
Resigned
|
|
|
Adrian Ricks - Director
(British, 72 years old, born April 1954)
Appointed 18 May 2009, Resigned 22 November 2022
|
Resigned
|
|
|
Julian Ricks - Director
(British, 62 years old, born May 1964)
Appointed 03 December 2002, Resigned 17 January 2006
|
Resigned
|
|
|
Flora Rostami-Bryan - Director
(American, 40 years old, born February 1986)
Appointed 16 September 2024
|
Active
|
|
|
Sophie Russell - Director
(British, 40 years old, born January 1986)
Appointed 17 September 2025
|
Active
|
|
|
Marc Silvester - Director
(British, 57 years old, born January 1969)
Appointed 31 March 2016, Resigned 18 April 2022
|
Resigned
|
|
|
Jenner Sturges - Director
(British, 46 years old, born September 1980)
Appointed 24 March 2025
|
Active
|
|
|
David Taylor - Director
(British, 79 years old, born June 1947)
Appointed 12 September 1996, Resigned 13 September 1997
|
Resigned
|
|
|
Catherine Thomas Marshall - Director
(British, 55 years old, born January 1971)
Appointed 01 September 2022, Resigned 20 November 2023
|
Resigned
|
|
|
Michael Trumble - Director
(British, 74 years old, born December 1952)
Appointed 12 September 1996, Resigned 24 October 1998
|
Resigned
|
|
|
Lynne Walton - Director
(British, 69 years old, born November 1957)
Appointed 06 June 1996, Resigned 07 July 2010
|
Resigned
|
|
|
John Walton - Director
(British, 78 years old, born July 1948)
Appointed 06 June 1996, Resigned 07 July 2010
|
Resigned
|
