|
|
Michael Ashton - Director
(British, 71 years old, born October 1955)
Appointed 09 March 2011, Resigned 26 June 2013
|
Resigned
|
|
|
Colin Beardwood - Director
(British, 86 years old, born July 1940)
Appointed 04 February 2004, Resigned 26 June 2017
|
Resigned
|
|
|
Melissa Blewitt - Director
(British, 33 years old, born December 1993)
Appointed 18 September 2025
|
Active
|
|
|
Michael Brinton - Director
(British, 85 years old, born October 1941)
Appointed 04 February 2004, Resigned 08 April 2009
|
Resigned
|
|
|
Roger Britton - Director
(British, 71 years old, born April 1955)
Appointed 26 June 2013, Resigned 30 March 2023
|
Resigned
|
|
|
Oliver Carpenter - Director
(British, 66 years old, born December 1960)
Appointed 15 May 2023
|
Active
|
|
|
Jonathan Chenevix-Trench - Director
(British, 65 years old, born March 1961)
Appointed 18 March 2021
|
Active
|
|
|
Michael Clarke - Director
(British, 82 years old, born May 1944)
Appointed 29 November 2007, Resigned 15 February 2015
|
Resigned
|
|
|
Jeremy Clarke-Morris - Director
(British, 54 years old, born June 1972)
Appointed 19 October 2012, Resigned 30 April 2022
|
Resigned
|
|
|
Caryn Cox - Director
(British, 58 years old, born September 1968)
Appointed 18 September 2025
|
Active
|
|
|
Philip Dutton - Director
(British, 62 years old, born September 1964)
Appointed 19 October 2012, Resigned 02 January 2017
|
Resigned
|
|
|
Hannah Edwards - Director
(British, 45 years old, born December 1981)
Appointed 30 May 2014, Resigned 02 June 2015
|
Resigned
|
|
|
Nicholas Fairlie - Director
(British, 68 years old, born November 1958)
Appointed 18 September 2025
|
Active
|
|
|
Derek Fradgley - Director
(British, 80 years old, born October 1946)
Appointed 29 November 2007, Resigned 10 January 2012
|
Resigned
|
|
|
Martin Gallagher - Director
(Irish, 83 years old, born February 1943)
Appointed 25 June 2003, Resigned 10 December 2009
|
Resigned
|
|
|
Andrew Grant - Director
(British, 81 years old, born April 1945)
Appointed 09 March 2011, Resigned 05 September 2017
|
Resigned
|
|
|
Louise Hewitt - Director
(British, 70 years old, born March 1956)
Appointed 29 November 2007, Resigned 15 February 2015
|
Resigned
|
|
|
Mark Jackson - Director
(British, 75 years old, born January 1951)
Appointed 31 March 2021
|
Active
|
|
|
Kathleen Leather - Director
(British, 68 years old, born April 1958)
Appointed 01 December 2020
|
Active
|
|
|
Edward Lloyd - Director
(British, 72 years old, born May 1954)
Appointed 01 December 2020, Resigned 31 October 2024
|
Resigned
|
|
|
Dorothy MacKison - Director
(British, 80 years old, born June 1946)
Appointed 29 November 2007, Resigned 09 March 2011
|
Resigned
|
|
|
Richard Mander - Director
(British, 63 years old, born December 1963)
Appointed 30 May 2014, Resigned 26 June 2017
|
Resigned
|
|
|
Gary Priest - Director
(British, 55 years old, born September 1971)
Appointed 10 January 2012, Resigned 05 September 2017
|
Resigned
|
|
|
David Shaw - Director
(British, 66 years old, born January 1960)
Appointed 30 May 2014
|
Active
|
|
|
Ian Smith - Director
(British, 86 years old, born May 1940)
Appointed 04 February 2004, Resigned 22 May 2007
|
Resigned
|
|
|
Robert Sykes - Director
(British, 74 years old, born August 1952)
Appointed 01 October 2009, Resigned 31 March 2023
|
Resigned
|
|
|
Tamar Thompson - Director
(British, 73 years old, born February 1953)
Appointed 19 October 2012, Resigned 10 February 2026
|
Resigned
|
|
|
Timothy Venner - Director
(British, 60 years old, born January 1966)
Appointed 15 May 2023
|
Active
|
|
|
David Wareing - Director
(British, 77 years old, born May 1949)
Appointed 14 April 2010, Resigned 26 June 2013
|
Resigned
|
|
|
Nicholas Wentworth-Stanley - Director
(British, 72 years old, born August 1954)
Appointed 30 May 2014, Resigned 02 December 2025
|
Resigned
|
|
|
David Wood - Director
(British, 76 years old, born October 1950)
Appointed 14 April 2010, Resigned 10 January 2012
|
Resigned
|
|
|
Mark Yates - Director
(British, 62 years old, born February 1964)
Appointed 01 June 2016, Resigned 19 September 2025
|
Resigned
|
