|
|
Matthew Arrowsmith-Brown - Director
(British, 75 years old, born July 1951)
Appointed 05 October 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Catriona Attride - Director
(British, 49 years old, born November 1977)
Appointed 02 August 2023
|
Active
|
|
|
Michael Aubrey - Director
(British, 61 years old, born January 1965)
Appointed 05 October 2005
|
Active
|
|
|
Roger Bamber - Director
(British, 71 years old, born February 1955)
Appointed 01 August 2006, Resigned 15 January 2016
|
Resigned
|
|
|
Peter Barber - Director
(British, 70 years old, born March 1956)
Appointed 16 December 2005, Resigned 31 May 2013
|
Resigned
|
|
|
Jonathan Barclay - Director
(British, 79 years old, born March 1947)
Appointed 16 December 2005, Resigned 30 May 2007
|
Resigned
|
|
|
William Barr - Director
(British, 77 years old, born May 1949)
Appointed 16 December 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Christopher Belcher - Director
(British, 51 years old, born February 1975)
Appointed 01 October 2009
|
Active
|
|
|
Andrew Breakwell - Director
(British, 69 years old, born March 1957)
Appointed 01 August 2006, Resigned 27 June 2008
|
Resigned
|
|
|
Lucinda Brown - Director
(British, 46 years old, born May 1980)
Appointed 16 January 2025
|
Active
|
|
|
Alison Bull - Director
(British, 55 years old, born September 1971)
Appointed 01 June 2023, Resigned 10 January 2025
|
Resigned
|
|
|
Neil Burton - Director
(British, 51 years old, born April 1975)
Appointed 01 June 2023, Resigned 10 January 2025
|
Resigned
|
|
|
David Catchpole - Director
(British, 59 years old, born August 1967)
Appointed 01 June 2016, Resigned 10 January 2025
|
Resigned
|
|
|
Deborah Clark - Director
(British, 59 years old, born April 1967)
Appointed 13 January 2011
|
Active
|
|
|
Sarah Cormack - Director
(British, 54 years old, born December 1972)
Appointed 11 October 2018
|
Active
|
|
|
Virginia Edgecombe - Director
(British, 58 years old, born March 1968)
Appointed 01 June 2012, Resigned 31 May 2023
|
Resigned
|
|
|
Elizabeth Field - Director
(British, 42 years old, born September 1984)
Appointed 01 November 2022
|
Active
|
|
|
Mark Finch - Director
(British, 66 years old, born September 1960)
Appointed 21 June 2012, Resigned 13 July 2012
|
Resigned
|
|
|
Ravi Francis - Director
(British, 41 years old, born March 1985)
Appointed 11 May 2024
|
Active
|
|
|
Peter Furnivall - Director
(British, 72 years old, born November 1954)
Appointed 05 October 2005, Resigned 31 May 2012
|
Resigned
|
|
|
Joanna Grandfield - Director
(British, 51 years old, born September 1975)
Appointed 11 July 2017, Resigned 10 January 2025
|
Resigned
|
|
|
John Grundy - Director
(British, 48 years old, born July 1978)
Appointed 01 June 2013
|
Active
|
|
|
Anthony Hall - Director
(British, 64 years old, born March 1962)
Appointed 01 June 2013, Resigned 15 April 2020
|
Resigned
|
|
|
Matthew Hansell - Director
(British, 65 years old, born September 1961)
Appointed 05 October 2005, Resigned 31 May 2024
|
Resigned
|
|
|
Matthew Heyworth - Director
(British, 41 years old, born March 1985)
Appointed 16 January 2025
|
Active
|
|
|
Guy Hinchley - Director
(British, 66 years old, born August 1960)
Appointed 01 August 2006, Resigned 30 November 2019
|
Resigned
|
|
|
Lucy Howard - Director
(British, 39 years old, born March 1987)
Appointed 01 June 2023
|
Active
|
|
|
Susan Jack - Director
(British, 74 years old, born January 1952)
Appointed 16 December 2005, Resigned 30 May 2007
|
Resigned
|
|
|
Richard Jeffries - Director
(British, 69 years old, born June 1957)
Appointed 01 August 2006, Resigned 26 August 2015
|
Resigned
|
|
|
Paul Johnson - Director
(British, 56 years old, born June 1970)
Appointed 01 June 2023, Resigned 10 January 2025
|
Resigned
|
|
|
Gregory Laming - Director
(British, 58 years old, born November 1968)
Appointed 01 June 2006, Resigned 04 June 2024
|
Resigned
|
|
|
Zickie Lim - Director
(British, 52 years old, born January 1974)
Appointed 01 June 2023
|
Active
|
|
|
Eleanor Milner - Director
(British, 43 years old, born March 1983)
Appointed 01 June 2022
|
Active
|
|
|
Christopher Noel - Director
(British, 45 years old, born July 1981)
Appointed 01 November 2023
|
Active
|
|
|
Lauren Parker - Director
(British, 44 years old, born April 1982)
Appointed 11 July 2017
|
Active
|
