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Melvyn Barlex - Director (British, 72 years old, born December 1954)
Appointed 06 October 2004, Resigned 06 November 2007
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Resigned
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Peter Birch - Director (British, 69 years old, born April 1957)
Appointed 08 April 2003, Resigned 08 November 2005
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Resigned
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Peter Birch - Director (British, 69 years old, born April 1957)
Appointed 07 November 2006, Resigned 19 September 2014
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Resigned
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Ravinder Bisla - Director (British, 49 years old, born September 1977)
Appointed 01 July 2023, Resigned 16 October 2025
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Resigned
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John Brenton - Director (British, 58 years old, born December 1968)
Appointed 15 June 2017, Resigned 15 June 2023
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Resigned
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Joanna Butlin - Director (British, 58 years old, born August 1968)
Appointed 01 November 2017
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Active
|
|
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Adam Clarke - Director (British, 48 years old, born January 1978)
Appointed 16 February 2022
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Active
|
|
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Nicholas Coakley - Director (British, 45 years old, born June 1981)
Appointed 01 August 2023
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Active
|
|
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Joseph Connell - Director (British, 72 years old, born February 1954)
Appointed 11 November 2009, Resigned 31 August 2014
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Resigned
|
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Andrew Davies - Director (British, 61 years old, born July 1965)
Appointed 26 September 2019, Resigned 10 May 2023
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Resigned
|
|
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Kevin Doyle - Director (British, 76 years old, born May 1950)
Appointed 03 April 2003, Resigned 26 January 2012
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Resigned
|
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Rodney Eastham - Director (British, 81 years old, born August 1945)
Appointed 08 April 2003, Resigned 23 March 2007
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Resigned
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|
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Anita Edson - Director (British, 57 years old, born November 1969)
Appointed 01 July 2023
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Active
|
|
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John Elam - Director (British, 81 years old, born February 1945)
Appointed 08 April 2003, Resigned 06 November 2007
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Resigned
|
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Mark Finch - Director (British, 70 years old, born November 1956)
Appointed 11 November 2009, Resigned 30 June 2017
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Resigned
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Alan Glover - Director (British, 69 years old, born December 1957)
Appointed 15 June 2017, Resigned 30 September 2018
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Resigned
|
|
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Ian Gregory - Director (British, 63 years old, born September 1963)
Appointed 08 April 2003, Resigned 07 November 2006
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Resigned
|
|
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Caroline Heckscher - Director (British, 49 years old, born July 1977)
Appointed 21 March 2019, Resigned 05 June 2020
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Resigned
|
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Patrick Hoy - Director (British, 71 years old, born September 1955)
Appointed 08 April 2003, Resigned 06 October 2004
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Resigned
|
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Mark Hubbard - Director (British, 57 years old, born May 1969)
Appointed 01 July 2023
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Active
|
|
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Brian Hunter - Director (British, 59 years old, born May 1967)
Appointed 08 November 2005, Resigned 07 November 2006
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Resigned
|
|
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Alison Jarvis - Director (Welsh, 53 years old, born February 1973)
Appointed 19 March 2020
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Active
|
|
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Joanna Keaney - Director (British, 57 years old, born February 1969)
Appointed 01 July 2023, Resigned 27 September 2023
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Resigned
|
|
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Ian Lane - Director (British, 48 years old, born April 1978)
Appointed 01 May 2015, Resigned 21 March 2019
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Resigned
|
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Jeremy Lindley - Director (British, 62 years old, born October 1964)
Appointed 07 November 2006, Resigned 04 January 2010
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Resigned
|
|
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John Morgan - Director (British, 68 years old, born April 1958)
Appointed 08 April 2003, Resigned 07 November 2006
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Resigned
|
|
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Sian Mountain - Director (British, 43 years old, born January 1983)
Appointed 11 October 2017, Resigned 31 December 2018
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Resigned
|
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Richard Murphy - Director (British, 64 years old, born March 1962)
Appointed 24 January 2013, Resigned 31 March 2022
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Resigned
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Rodney Perry - Director (British, 85 years old, born December 1941)
Appointed 08 April 2003, Resigned 06 October 2004
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Resigned
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Michael Phipps - Director (British, 75 years old, born April 1951)
Appointed 08 April 2003, Resigned 10 October 2009
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Resigned
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Martin Pritchett - Director (British, 71 years old, born February 1955)
Appointed 07 November 2006, Resigned 20 January 2015
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Resigned
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John Ritchie - Director (British, 77 years old, born November 1949)
Appointed 08 April 2003, Resigned 06 December 2017
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Resigned
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