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Christopher Booth - Director
(British, 65 years old, born February 1961)
Appointed 04 April 2003, Resigned 06 May 2010
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Resigned
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Claire Booth - Director
(British, 62 years old, born April 1964)
Appointed 04 April 2003, Resigned 06 December 2016
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Resigned
|
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Stephen Booty - Director
(British, 72 years old, born May 1954)
Appointed 06 December 2016, Resigned 31 January 2018
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Resigned
|
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Keith Browner - Director
(British, 48 years old, born November 1978)
Appointed 13 June 2023
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Active
|
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Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 31 January 2018, Resigned 10 August 2018
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Resigned
|
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Oliver Harris - Director
(British, 44 years old, born January 1982)
Appointed 31 January 2018, Resigned 15 May 2018
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Resigned
|
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Robert Harvey - Director
(British, 52 years old, born January 1974)
Appointed 06 December 2016, Resigned 31 January 2018
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Resigned
|
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Andrew Hayward - Director
(British, 48 years old, born September 1978)
Appointed 07 April 2025
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Active
|
|
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Wendy Hill - Director
(British, 56 years old, born August 1970)
Appointed 05 September 2019, Resigned 20 December 2021
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Resigned
|
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Warren Irving - Director
(British, 55 years old, born September 1971)
Appointed 06 April 2021, Resigned 24 July 2023
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Resigned
|
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Andrea Kinkade - Director
(British, 56 years old, born March 1970)
Appointed 17 May 2019, Resigned 29 May 2020
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Resigned
|
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Kathryn Lineker - Director
(British, 46 years old, born March 1980)
Appointed 23 January 2020, Resigned 04 April 2025
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Resigned
|
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Barry Monks - Director
(Irish, 66 years old, born September 1960)
Appointed 31 January 2018, Resigned 12 February 2018
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Resigned
|
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Ejaz Nabi - Director
(British, 66 years old, born February 1960)
Appointed 06 December 2016, Resigned 31 January 2018
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Resigned
|
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Paul Nelson - Director
(British, 46 years old, born February 1980)
Appointed 31 January 2018, Resigned 15 May 2018
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Resigned
|
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Paul Nelson - Director
(British, 46 years old, born February 1980)
Appointed 10 August 2018, Resigned 18 December 2018
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Resigned
|
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David Petrie - Director
(British, 57 years old, born September 1969)
Appointed 15 May 2018, Resigned 25 April 2019
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Resigned
|
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Robert Preston - Director
(British, 59 years old, born April 1967)
Appointed 20 December 2018, Resigned 05 December 2020
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Resigned
|
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Sylvia Shiong - Director
(British, 60 years old, born December 1966)
Appointed 06 April 2021, Resigned 12 June 2023
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Resigned
|
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Ruth Smith - Director
(British, 44 years old, born May 1982)
Appointed 25 June 2020, Resigned 26 March 2021
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Resigned
|
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Matthew Tillett - Director
(British, 58 years old, born September 1968)
Appointed 20 December 2018, Resigned 10 January 2020
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Resigned
|
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Christina Walsh - Director
(British, 59 years old, born March 1967)
Appointed 20 December 2018, Resigned 29 April 2019
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Resigned
|
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Sandra Winsor - Director
(British, 45 years old, born November 1981)
Appointed 11 February 2003, Resigned 05 April 2003
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Resigned
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