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Judith Ayres - Director (British, 61 years old, born May 1965)
Appointed 28 July 2013, Resigned 18 September 2014
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Resigned
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Melanie Beck Mbe - Director (British, 61 years old, born June 1965)
Appointed 27 November 2013, Resigned 29 November 2023
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Resigned
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Thomas Blackburne-Maze - Director (British, 61 years old, born April 1965)
Appointed 06 July 2017, Resigned 01 May 2019
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Resigned
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Ashley Blake - Director (British, 57 years old, born October 1969)
Appointed 06 July 2017, Resigned 09 November 2022
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Resigned
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Kate Broadhurst - Director (British, 49 years old, born February 1977)
Appointed 22 November 2018, Resigned 09 November 2022
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Resigned
|
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Michael Brown - Director (British, 65 years old, born June 1961)
Appointed 16 December 2009, Resigned 31 March 2013
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Resigned
|
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Michael Brown - Director (British, 65 years old, born June 1961)
Appointed 16 December 2009, Resigned 28 July 2011
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Resigned
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Nick Coppock - Director (British, 47 years old, born August 1979)
Appointed 01 July 2019, Resigned 04 March 2024
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Resigned
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Samuel Crooks - Director (British, 80 years old, born December 1946)
Appointed 03 August 2004, Resigned 06 July 2017
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Resigned
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Paul Davis - Director (British, 71 years old, born July 1955)
Appointed 06 July 2017, Resigned 20 November 2025
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Resigned
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Robert De Grey - Director (British, 78 years old, born August 1948)
Appointed 01 October 2002, Resigned 16 March 2014
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Resigned
|
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Geoffrey Drinkel - Director (British, 78 years old, born December 1948)
Appointed 12 February 2002, Resigned 31 January 2003
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Resigned
|
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Kevin Duffy - Director (Scottish, 60 years old, born August 1966)
Appointed 06 July 2017
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Active
|
|
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James Fairbairn - Director (British, 67 years old, born April 1959)
Appointed 06 July 2017, Resigned 09 November 2022
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Resigned
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Jill Farnsworth - Director (British, 48 years old, born May 1978)
Appointed 09 February 2024
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Active
|
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Colm Feeley - Director (Irish, 40 years old, born September 1986)
Appointed 12 May 2021, Resigned 25 March 2024
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Resigned
|
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David Foster - Director (British, 68 years old, born February 1958)
Appointed 16 December 2004, Resigned 14 January 2005
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Resigned
|
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Colin Fox - Director (British, 70 years old, born July 1956)
Appointed 26 May 2004, Resigned 25 February 2013
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Resigned
|
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Andrew Geary - Director (British, 54 years old, born March 1972)
Appointed 10 December 2014, Resigned 06 July 2017
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Resigned
|
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Robert Goodman - Director (British, 63 years old, born August 1963)
Appointed 04 July 2007, Resigned 27 August 2010
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Resigned
|
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Kay Greenhalgh - Director (British, 67 years old, born September 1959)
Appointed 04 July 2007, Resigned 15 February 2013
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Resigned
|
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Jeremy Hainge - Director (British, 59 years old, born April 1967)
Appointed 14 November 2014, Resigned 12 August 2015
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Resigned
|
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Robert Hall - Director (British, 66 years old, born October 1960)
Appointed 25 October 2010, Resigned 28 July 2013
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Resigned
|
|
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Donald Head - Director (English, 87 years old, born July 1939)
Appointed 24 November 2010, Resigned 23 November 2011
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Resigned
|
|
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Martin Hindson - Director (British, 77 years old, born March 1949)
Appointed 22 April 2009, Resigned 14 August 2015
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Resigned
|
|
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Paul Hunt - Director (British, 72 years old, born November 1954)
Appointed 01 April 2010, Resigned 22 November 2018
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Resigned
|
|
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Ian Jackson - Director (British, 59 years old, born January 1967)
Appointed 24 November 2011, Resigned 09 November 2022
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Resigned
|
|
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Ross Jordan - Director (British, 58 years old, born January 1968)
Appointed 14 November 2014, Resigned 06 July 2017
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Resigned
|
|
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John Keane - Director (British, 81 years old, born November 1945)
Appointed 26 May 2004, Resigned 01 December 2005
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Resigned
|
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Rebecca Kurth - Director (British, 68 years old, born February 1958)
Appointed 24 November 2011, Resigned 06 July 2017
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Resigned
|
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Joanna Lewington - Director (British, 56 years old, born September 1970)
Appointed 06 July 2017
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Active
|
|
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Antony Longstaff - Director (British, 67 years old, born November 1959)
Appointed 12 February 2002, Resigned 30 September 2006
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Resigned
|
|
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Charles MacDonald - Director (British, 60 years old, born January 1966)
Appointed 06 July 2017, Resigned 16 December 2020
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Resigned
|
|
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Simon Martin - Director (British, 57 years old, born May 1969)
Appointed 09 February 2024
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Active
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