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Kathryn Bates - Director
(British, 70 years old, born April 1956)
Appointed 20 August 2017, Resigned 31 December 2022
|
Resigned
|
|
|
Peter Beesley - Director
(British, 83 years old, born April 1943)
Appointed 02 April 2004, Resigned 23 March 2005
|
Resigned
|
|
|
Brendan Clover - Director
(British, 68 years old, born March 1958)
Appointed 01 September 2010, Resigned 29 July 2013
|
Resigned
|
|
|
Joanna Corbett-Simmons - Director
(British, 45 years old, born September 1981)
Appointed 16 November 2023
|
Active
|
|
|
Fiona Curteis - Director
(British, 78 years old, born October 1948)
Appointed 09 July 2004, Resigned 31 December 2018
|
Resigned
|
|
|
Peter Davey - Director
(British, 81 years old, born November 1945)
Appointed 08 March 2007, Resigned 31 December 2011
|
Resigned
|
|
|
Howard Dellar - Director
(British, 55 years old, born October 1971)
Appointed 02 April 2004, Resigned 23 March 2005
|
Resigned
|
|
|
Peter Dewey - Director
(British, 68 years old, born April 1958)
Appointed 16 March 2022
|
Active
|
|
|
Alastair Golley - Director
(British, 93 years old, born August 1933)
Appointed 09 July 2004, Resigned 31 August 2008
|
Resigned
|
|
|
Michael Havard - Director
(British, 69 years old, born May 1957)
Appointed 30 July 2007
|
Active
|
|
|
Joseph Holmes - Director
(British, 70 years old, born March 1956)
Appointed 21 November 2013, Resigned 31 December 2021
|
Resigned
|
|
|
Phaedra Jones - Director
(British, 52 years old, born December 1974)
Appointed 16 March 2022, Resigned 20 September 2025
|
Resigned
|
|
|
John Kirkham - Director
(British, 91 years old, born September 1935)
Appointed 09 July 2004, Resigned 30 August 2010
|
Resigned
|
|
|
Richard Knight - Director
(British, 82 years old, born May 1944)
Appointed 09 July 2004, Resigned 31 August 2017
|
Resigned
|
|
|
Peter Knowles - Director
(British, 66 years old, born March 1960)
Appointed 04 March 2020
|
Active
|
|
|
Peter Lacey - Director
(British, 80 years old, born August 1946)
Appointed 18 April 2008, Resigned 30 July 2024
|
Resigned
|
|
|
John Lewis - Director
(British, 79 years old, born June 1947)
Appointed 09 July 2004, Resigned 31 July 2012
|
Resigned
|
|
|
Gilbert Lloyd - Director
(British, 77 years old, born June 1949)
Appointed 16 December 2004, Resigned 31 December 2021
|
Resigned
|
|
|
Roger Mansfield - Director
(British, 84 years old, born January 1942)
Appointed 09 July 2004, Resigned 20 February 2018
|
Resigned
|
|
|
Evelyn McKinnie - Director
(British, 53 years old, born November 1973)
Appointed 28 March 2023
|
Active
|
|
|
Richard Morgan - Director
(British, 86 years old, born June 1940)
Appointed 09 July 2004, Resigned 12 June 2006
|
Resigned
|
|
|
Barry Morgan - Director
(British, 79 years old, born January 1947)
Appointed 09 July 2004, Resigned 19 June 2014
|
Resigned
|
|
|
Jane Newley - Director
(British, 73 years old, born May 1953)
Appointed 14 May 2010
|
Active
|
|
|
Jeremy Rawlins - Director
(British, 71 years old, born September 1955)
Appointed 01 July 2011
|
Active
|
|
|
Ralph Rees - Director
(British, 87 years old, born January 1939)
Appointed 09 July 2004, Resigned 09 March 2010
|
Resigned
|
|
|
John Rowlands - Director
(British, 79 years old, born November 1947)
Appointed 09 July 2004, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Shorney Toledano - Director
(British, 33 years old, born November 1993)
Appointed 15 March 2024
|
Active
|
|
|
Paul Smith - Director
(British, 66 years old, born July 1960)
Appointed 22 November 2021
|
Active
|
|
|
James Smith - Director
(Welsh, 48 years old, born March 1978)
Appointed 28 March 2023
|
Active
|
|
|
Matthew Tossell - Director
(British, 66 years old, born October 1960)
Appointed 28 March 2023
|
Active
|
|
|
Elizabeth Treasure - Director
(British, 68 years old, born January 1958)
Appointed 14 May 2010, Resigned 31 March 2017
|
Resigned
|
