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Michael Allison - Director
(British, 63 years old, born January 1963)
Appointed 01 May 2003, Resigned 21 April 2009
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Resigned
|
|
|
Nicholas Bacon - Director
(British, 65 years old, born July 1961)
Appointed 01 March 2011, Resigned 18 August 2015
|
Resigned
|
|
|
Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 30 April 2023, Resigned 03 June 2025
|
Resigned
|
|
|
David Carrington - Director
(British, 67 years old, born January 1959)
Appointed 26 September 2012, Resigned 23 March 2017
|
Resigned
|
|
|
Adam Castleton - Director
(British, 62 years old, born March 1964)
Appointed 30 January 2018, Resigned 16 December 2021
|
Resigned
|
|
|
Peter Cobley - Director
(British, 59 years old, born June 1967)
Appointed 28 January 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Richard Coulson - Director
(British, 66 years old, born September 1960)
Appointed 01 January 2019, Resigned 28 February 2023
|
Resigned
|
|
|
Douglas Crawford - Director
(British, 65 years old, born October 1961)
Appointed 06 April 2010, Resigned 27 February 2012
|
Resigned
|
|
|
Mary Cross - Director
(British, 61 years old, born June 1965)
Appointed 03 January 2012, Resigned 25 October 2019
|
Resigned
|
|
|
David Edwards - Director
(British, 65 years old, born October 1961)
Appointed 06 January 2014, Resigned 31 July 2018
|
Resigned
|
|
|
Darrell Evans - Director
(British, 57 years old, born May 1969)
Appointed 01 February 2026
|
Active
|
|
|
Fiona Ferris-Caley - Director
(British, 51 years old, born December 1975)
Appointed 19 January 2010, Resigned 28 January 2011
|
Resigned
|
|
|
Helen Gasser - Director
(British, 50 years old, born May 1976)
Appointed 13 October 2009, Resigned 27 November 2014
|
Resigned
|
|
|
Bryce Glover - Director
(British, 66 years old, born July 1960)
Appointed 01 January 2024
|
Active
|
|
|
Nigel Greenwood - Director
(British, 56 years old, born January 1970)
Appointed 21 July 1997, Resigned 28 September 2006
|
Resigned
|
|
|
Lynzi Harrison - Director
(British, 52 years old, born June 1974)
Appointed 01 January 2024
|
Active
|
|
|
Julia Herdman - Director
(British, 63 years old, born November 1963)
Appointed 04 July 2005, Resigned 31 May 2011
|
Resigned
|
|
|
Richard Howells - Director
(British, 55 years old, born August 1971)
Appointed 23 February 2024
|
Active
|
|
|
Anthony Hurl-Hodges - Director
(British, 61 years old, born January 1965)
Appointed 16 July 2014, Resigned 31 December 2015
|
Resigned
|
|
|
John Little - Director
(British, 79 years old, born April 1947)
Appointed 28 September 2006, Resigned 30 June 2008
|
Resigned
|
|
|
John Lowe - Director
(British, 54 years old, born October 1972)
Appointed 01 November 2022
|
Active
|
|
|
Sukhdev Malle - Director
(British, 58 years old, born January 1968)
Appointed 13 October 2009, Resigned 11 September 2012
|
Resigned
|
|
|
Mark Minton - Director
(British, 66 years old, born July 1960)
Appointed 28 July 2014, Resigned 15 August 2014
|
Resigned
|
|
|
Karen Pearson - Director
(British, 53 years old, born June 1973)
Appointed 20 September 2010, Resigned 27 November 2014
|
Resigned
|
|
|
Rajeev Raichura - Director
(British, 47 years old, born May 1979)
Appointed 25 September 2018, Resigned 31 January 2022
|
Resigned
|
|
|
Jonathan Round - Director
(British, 62 years old, born February 1964)
Appointed 30 January 2018, Resigned 23 February 2024
|
Resigned
|
|
|
Jonathan Round - Director
(British, 62 years old, born February 1964)
Appointed 01 March 2024, Resigned 31 December 2025
|
Resigned
|
|
|
John Ruddick - Director
(British, 58 years old, born June 1968)
Appointed 21 July 1997, Resigned 13 July 2012
|
Resigned
|
|
|
Toni Smith - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2019, Resigned 16 February 2024
|
Resigned
|
|
|
Richard Smith - Director
(British, 58 years old, born August 1968)
Appointed 25 November 2021, Resigned 09 March 2023
|
Resigned
|
