|
|
John Angus - Director
(British, 58 years old, born September 1968)
Appointed 28 July 2020, Resigned 20 June 2024
|
Resigned
|
|
|
Lee Archer - Director
(British, 64 years old, born May 1962)
Appointed 20 February 2010, Resigned 30 June 2011
|
Resigned
|
|
|
Martin Barrett - Director
(British, 48 years old, born August 1978)
Appointed 16 June 2025
|
Active
|
|
|
Christopher Beetham - Director
(British, 44 years old, born January 1982)
Appointed 01 August 2024, Resigned 07 April 2025
|
Resigned
|
|
|
Mohammad Bhatti - Director
(British, 41 years old, born June 1985)
Appointed 28 August 2015, Resigned 31 January 2020
|
Resigned
|
|
|
William Bohanna - Director
(British, 86 years old, born March 1940)
Appointed 09 August 2005, Resigned 13 December 2008
|
Resigned
|
|
|
Albert Bore - Director
(British, 80 years old, born May 1946)
Appointed 09 September 2005, Resigned 11 July 2012
|
Resigned
|
|
|
Albert Bore - Director
(British, 80 years old, born May 1946)
Appointed 05 January 2018
|
Active
|
|
|
Charlotte Bowden - Director
(British, 39 years old, born March 1987)
Appointed 05 January 2018, Resigned 18 July 2018
|
Resigned
|
|
|
Charlotte Bowden-O'donovan - Director
(British, 39 years old, born March 1987)
Appointed 28 August 2015, Resigned 22 April 2016
|
Resigned
|
|
|
Allan Boyle - Director
(British, 58 years old, born July 1968)
Appointed 28 August 2015
|
Active
|
|
|
Christopher Catford - Director
(British, 43 years old, born June 1983)
Appointed 14 November 2025
|
Active
|
|
|
Debbie Challoner - Director
(British, 44 years old, born September 1982)
Appointed 15 August 2020, Resigned 27 February 2023
|
Resigned
|
|
|
Nigel Clarke - Director
(British, 64 years old, born January 1962)
Appointed 12 February 2010, Resigned 18 July 2018
|
Resigned
|
|
|
Jonathan Codona - Director
(British, 44 years old, born February 1982)
Appointed 31 March 2017, Resigned 16 September 2024
|
Resigned
|
|
|
David Cox - Director
(British, 71 years old, born February 1955)
Appointed 01 April 2007, Resigned 15 March 2008
|
Resigned
|
|
|
Andrew Cox - Director
(British, 66 years old, born January 1960)
Appointed 09 September 2005, Resigned 14 November 2012
|
Resigned
|
|
|
Nicholas Duffy - Director
(British, 54 years old, born August 1972)
Appointed 05 August 2024, Resigned 07 October 2024
|
Resigned
|
|
|
Samantha Dunion - Director
(British, 51 years old, born December 1975)
Appointed 21 August 2019, Resigned 27 September 2021
|
Resigned
|
|
|
Naomi Edwards - Director
(British, 31 years old, born January 1995)
Appointed 28 April 2023
|
Active
|
|
|
Alexander Elder - Director
(British, 79 years old, born August 1947)
Appointed 19 March 2026
|
Active
|
|
|
Stephen Evans - Director
(British, 68 years old, born May 1958)
Appointed 09 September 2005, Resigned 22 December 2022
|
Resigned
|
|
|
Paul Fairburn - Director
(British, 68 years old, born August 1958)
Appointed 09 August 2005, Resigned 27 April 2006
|
Resigned
|
|
|
Geoffrey Fenlon - Director
(British, 66 years old, born November 1960)
Appointed 07 February 2007, Resigned 04 March 2011
|
Resigned
|
|
|
Tim Flodin - Director
(American, 64 years old, born September 1962)
Appointed 12 February 2010, Resigned 30 October 2013
|
Resigned
|
|
|
Michael Foster - Director
(British, 87 years old, born January 1939)
Appointed 09 September 2005, Resigned 14 March 2012
|
Resigned
|
|
|
Jayne Francis - Director
(British, 69 years old, born October 1957)
Appointed 27 February 2024
|
Active
|
|
|
Martin French - Director
(British, 53 years old, born July 1973)
Appointed 31 August 2011, Resigned 28 August 2015
|
Resigned
|
|
|
Matthew Gaunt - Director
(British, 55 years old, born July 1971)
Appointed 09 September 2005, Resigned 03 February 2010
|
Resigned
|
|
|
Peter Goodman - Director
(British, 60 years old, born March 1966)
Appointed 09 September 2005, Resigned 28 April 2006
|
Resigned
|
|
|
Joanne Hanley - Director
(British, 48 years old, born August 1978)
Appointed 05 January 2018, Resigned 31 August 2020
|
Resigned
|
|
|
Kenneth Hardeman - Director
(British, 90 years old, born January 1936)
Appointed 09 September 2005, Resigned 07 July 2007
|
Resigned
|
|
|
Andrew Hawkins - Director
(British, 48 years old, born September 1978)
Appointed 17 November 2025
|
Active
|
