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Stephen Abbott - Director
(Australian, 64 years old, born May 1962)
Appointed 03 March 2026
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Active
|
|
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Stefan Bangels - Director
(Belgian, 62 years old, born March 1964)
Appointed 01 October 2013
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Active
|
|
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Ben Barker - Director
(British, 49 years old, born January 1977)
Appointed 06 December 2016, Resigned 18 September 2017
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Resigned
|
|
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Carol Beer - Director
(British, 57 years old, born October 1969)
Appointed 15 January 2009, Resigned 02 October 2009
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Resigned
|
|
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Nigel Board - Director
(British, 63 years old, born April 1963)
Appointed 02 November 2005
|
Active
|
|
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Paul Bresnan - Director
(British, 60 years old, born August 1966)
Appointed 01 April 2024
|
Active
|
|
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Zoe Brunswick - Director
(British, 43 years old, born January 1983)
Appointed 01 April 2024
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Active
|
|
|
Garry Charnock - Director
(British, 72 years old, born March 1954)
Appointed 01 July 2009
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Active
|
|
|
Ross Chattaway - Director
(British, 48 years old, born August 1978)
Appointed 01 April 2024
|
Active
|
|
|
Michael Dennis - Director
(British, 50 years old, born May 1976)
Appointed 06 September 2024
|
Active
|
|
|
Abigail Draper - Director
(British, 56 years old, born November 1970)
Appointed 01 October 2011, Resigned 31 March 2025
|
Resigned
|
|
|
Lara Duro Perez - Director
(Spanish, 59 years old, born September 1967)
Appointed 01 April 2024
|
Active
|
|
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Richard Edwards - Director
(British, 70 years old, born August 1956)
Appointed 03 October 2012, Resigned 10 January 2014
|
Resigned
|
|
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Richard Edwards - Director
(British, 70 years old, born August 1956)
Appointed 01 May 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Ian Goodacre - Director
(British, 54 years old, born May 1972)
Appointed 10 August 2023
|
Active
|
|
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Mark Haydock - Director
(British, 47 years old, born June 1979)
Appointed 01 April 2024, Resigned 27 March 2026
|
Resigned
|
|
|
Francis Herlihy - Director
(British, 60 years old, born January 1966)
Appointed 01 April 2025
|
Active
|
|
|
Peter Hookham - Director
(British, 66 years old, born August 1960)
Appointed 16 October 2009, Resigned 20 June 2011
|
Resigned
|
|
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Louis Jacobs - Director
(British, 55 years old, born July 1971)
Appointed 17 April 2025
|
Active
|
|
|
John Jones - Director
(British, 82 years old, born September 1944)
Appointed 01 June 2009, Resigned 29 August 2018
|
Resigned
|
|
|
Claire Knighton - Director
(British, 53 years old, born November 1973)
Appointed 01 December 2019
|
Active
|
|
|
Andrew Markwick - Director
(British, 46 years old, born April 1980)
Appointed 07 November 2025
|
Active
|
|
|
Michael Mason - Director
(British, 62 years old, born October 1964)
Appointed 26 January 2001
|
Active
|
|
|
Steven Mills - Director
(British, 81 years old, born April 1945)
Appointed 16 October 2009, Resigned 26 September 2010
|
Resigned
|
|
|
Sarah Mogford - Director
(British, 55 years old, born August 1971)
Appointed 01 December 2019
|
Active
|
|
|
Gary Parkinson - Director
(British, 66 years old, born December 1960)
Appointed 01 April 2024
|
Active
|
|
|
James Redmayne - Director
(British, 47 years old, born July 1979)
Appointed 06 September 2024
|
Active
|
|
|
Alasdair Ryder - Director
(British, 65 years old, born September 1961)
Appointed 28 April 1999
|
Active
|
|
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Steven Scott - Director
(British, 61 years old, born April 1965)
Appointed 06 September 2024
|
Active
|
|
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Mark Silver - Director
(British, 65 years old, born May 1961)
Appointed 13 January 2025, Resigned 27 February 2026
|
Resigned
|
|
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Susan Sljivic - Director
(British, 65 years old, born April 1961)
Appointed 26 January 2001, Resigned 31 March 2020
|
Resigned
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