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Stuart Abraham - Director
(British, 50 years old, born March 1976)
Appointed 30 April 2020
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Active
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|
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James Anderson - Director
(British, 76 years old, born April 1950)
Appointed 10 August 1999, Resigned 31 August 2012
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Resigned
|
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Kamal Basran - Director
(British, 75 years old, born January 1951)
Appointed 17 July 2018, Resigned 29 April 2019
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Resigned
|
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Michael Birchall - Director
(British, 59 years old, born November 1967)
Appointed 01 January 2014, Resigned 10 December 2020
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Resigned
|
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Joanne Birkett - Director
(British, 51 years old, born August 1975)
Appointed 25 April 2017
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Active
|
|
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Michael Bolingbroke - Director
(British, 61 years old, born October 1965)
Appointed 15 February 2018
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Active
|
|
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Catherine Boyd - Director
(British, 63 years old, born March 1963)
Appointed 01 February 2010, Resigned 15 January 2024
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Resigned
|
|
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Anne Bradley - Director
(British, 69 years old, born August 1957)
Appointed 01 January 2008, Resigned 31 December 2011
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Resigned
|
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Barnaby Brown - Director
(British, 54 years old, born February 1972)
Appointed 11 October 2011, Resigned 08 July 2016
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Resigned
|
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Stella Butler - Director
(British, 70 years old, born May 1956)
Appointed 09 February 2006, Resigned 09 March 2015
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Resigned
|
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Robin Cridland - Director
(British, 59 years old, born December 1967)
Appointed 01 January 2014, Resigned 31 December 2017
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Resigned
|
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Peter Driver - Director
(British, 72 years old, born October 1954)
Appointed 29 November 2001, Resigned 11 December 2020
|
Resigned
|
|
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Philip Johnson - Director
(British, 80 years old, born October 1946)
Appointed 10 August 1999, Resigned 11 December 2020
|
Resigned
|
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Samuel Jones - Director
(British, 85 years old, born September 1941)
Appointed 10 August 1999, Resigned 31 December 2006
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Resigned
|
|
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Margaret Kenyon - Director
(British, 86 years old, born April 1940)
Appointed 12 September 2001, Resigned 31 October 2012
|
Resigned
|
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John Langrish - Director
(British, 91 years old, born October 1935)
Appointed 10 August 1999, Resigned 29 November 2001
|
Resigned
|
|
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Cynthia Leigh - Director
(British, 85 years old, born October 1941)
Appointed 10 August 1999, Resigned 29 November 2001
|
Resigned
|
|
|
Kay Marshall - Director
(British, 67 years old, born February 1959)
Appointed 01 January 2016, Resigned 28 March 2019
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Resigned
|
|
|
Nici Matlow - Director
(British, 56 years old, born September 1970)
Appointed 22 April 2025
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Active
|
|
|
Norman Meadowcroft - Director
(British, 79 years old, born January 1947)
Appointed 10 August 1999, Resigned 31 December 2001
|
Resigned
|
|
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Len Morris - Director
(British, 71 years old, born October 1955)
Appointed 22 March 2006, Resigned 24 June 2009
|
Resigned
|
|
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Teresa O'brien - Director
(British, 85 years old, born October 1941)
Appointed 10 August 1999, Resigned 28 November 2002
|
Resigned
|
|
|
Christopher Oglesby - Director
(British, 59 years old, born September 1967)
Appointed 12 February 2003, Resigned 30 June 2009
|
Resigned
|
|
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Richard Oman - Director
(British, 50 years old, born December 1976)
Appointed 13 October 2021
|
Active
|
|
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Jacqueline Prosser - Director
(British, 66 years old, born March 1960)
Appointed 01 January 2012, Resigned 31 December 2013
|
Resigned
|
|
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David Riley - Director
(British, 68 years old, born June 1958)
Appointed 29 November 2001
|
Active
|
|
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Christopher Roberts - Director
(British, 55 years old, born September 1971)
Appointed 02 March 2010
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Active
|
|
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David Shipley - Director
(British, 83 years old, born September 1943)
Appointed 10 August 1999, Resigned 31 December 2017
|
Resigned
|
|
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Peter Sidwell - Director
(British, 79 years old, born April 1947)
Appointed 10 August 1999, Resigned 31 August 2012
|
Resigned
|
|
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Richard Simon - Director
(British, 81 years old, born November 1945)
Appointed 12 January 2002, Resigned 05 November 2011
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Resigned
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