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Stewart Adkins - Director
(British, 68 years old, born January 1958)
Appointed 06 June 2005, Resigned 10 December 2014
|
Resigned
|
|
|
Michael Alder - Director
(British, 79 years old, born July 1947)
Appointed 01 September 2006, Resigned 01 December 2015
|
Resigned
|
|
|
John Aldridge - Director
(British, 81 years old, born January 1945)
Appointed 10 December 2014, Resigned 06 December 2023
|
Resigned
|
|
|
Andrew Auster - Director
(British, 76 years old, born November 1950)
Appointed 22 June 2006, Resigned 02 July 2007
|
Resigned
|
|
|
Angela Boyle - Director
(British, 82 years old, born February 1944)
Appointed 22 June 2006, Resigned 23 September 2009
|
Resigned
|
|
|
Michael Butler - Director
(British, 92 years old, born November 1934)
Appointed 27 September 2006, Resigned 12 July 2011
|
Resigned
|
|
|
David Buxton - Director
(British, 60 years old, born February 1966)
Appointed 03 December 2020, Resigned 07 September 2023
|
Resigned
|
|
|
Mark Catchpole - Director
(British, 62 years old, born May 1964)
Appointed 01 January 2024
|
Active
|
|
|
Janis Croom - Director
(British, 75 years old, born December 1951)
Appointed 06 January 2018
|
Active
|
|
|
Malcolm Day - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2013
|
Active
|
|
|
Malcolm Earl - Director
(British, 68 years old, born September 1958)
Appointed 25 November 2009, Resigned 25 September 2015
|
Resigned
|
|
|
Miriam Edelsten - Director
(British, 77 years old, born June 1949)
Appointed 10 December 2014, Resigned 06 December 2023
|
Resigned
|
|
|
Karen Fardell - Director
(British, 60 years old, born November 1966)
Appointed 01 January 2025
|
Active
|
|
|
Rebecca Fell - Director
(British, 52 years old, born May 1974)
Appointed 30 November 2006, Resigned 01 May 2013
|
Resigned
|
|
|
Christine Fischer - Director
(British, 66 years old, born January 1960)
Appointed 01 January 2024
|
Active
|
|
|
Paul Fisher - Director
(British, 53 years old, born May 1973)
Appointed 03 December 2013, Resigned 20 June 2016
|
Resigned
|
|
|
Mary Foley - Director
(British, 85 years old, born May 1941)
Appointed 06 June 2005, Resigned 19 March 2009
|
Resigned
|
|
|
Rayner George - Director
(British, 81 years old, born August 1945)
Appointed 06 June 2005, Resigned 21 September 2005
|
Resigned
|
|
|
Katie Gilliand - Director
(British, 39 years old, born August 1987)
Appointed 28 November 2011, Resigned 09 July 2014
|
Resigned
|
|
|
Grainne Gilmore - Director
(British, 51 years old, born June 1975)
Appointed 28 November 2011, Resigned 16 December 2013
|
Resigned
|
|
|
Katherine Jeffrey - Director
(British, 56 years old, born March 1970)
Appointed 28 November 2007
|
Active
|
|
|
Carmel Jones - Director
(British, 73 years old, born February 1953)
Appointed 06 June 2005, Resigned 10 December 2014
|
Resigned
|
|
|
Clare Kershaw - Director
(British, 54 years old, born October 1972)
Appointed 24 November 2010, Resigned 05 December 2017
|
Resigned
|
|
|
Navin Khattar - Director
(Singaporean, 54 years old, born December 1972)
Appointed 01 January 2024
|
Active
|
|
|
Susan Kirby - Director
(British, 77 years old, born October 1949)
Appointed 06 June 2005, Resigned 16 March 2006
|
Resigned
|
|
|
Teresa Lenahan - Director
(British, 77 years old, born August 1949)
Appointed 28 November 2007, Resigned 01 December 2015
|
Resigned
|
|
|
Vincent Marley - Director
(British, 68 years old, born June 1958)
Appointed 25 November 2009, Resigned 05 December 2018
|
Resigned
|
|
|
Philippa Mathews - Director
(British, 57 years old, born September 1969)
Appointed 01 September 2025
|
Active
|
|
|
Angela Morris - Director
(British, 91 years old, born August 1935)
Appointed 06 June 2005, Resigned 03 December 2013
|
Resigned
|
|
|
Joseph Peake - Director
(British, 72 years old, born March 1954)
Appointed 06 December 2016, Resigned 22 March 2023
|
Resigned
|
|
|
Gabrielle Ruiz - Director
(British, 56 years old, born November 1970)
Appointed 03 December 2013, Resigned 06 July 2017
|
Resigned
|
|
|
Rachel Skells - Director
(British, 55 years old, born August 1971)
Appointed 01 May 2013, Resigned 04 December 2019
|
Resigned
|
|
|
Olga Slater - Director
(British, 46 years old, born December 1980)
Appointed 23 March 2022, Resigned 06 December 2023
|
Resigned
|
