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Nicola Adamson - Director (British, 82 years old, born November 1944)
Appointed 25 January 2007, Resigned 20 November 2014
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Resigned
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Kevin Appleby - Director (British, 61 years old, born July 1965)
Appointed 18 March 2010, Resigned 21 November 2019
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Resigned
|
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David Bray - Director (British, 69 years old, born January 1957)
Appointed 25 June 2015, Resigned 23 November 2021
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Resigned
|
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Mark Bromley - Director (British, 65 years old, born September 1961)
Appointed 03 November 2006, Resigned 22 November 2018
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Resigned
|
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Selena Chapman - Director (British, 52 years old, born May 1974)
Appointed 25 June 2009, Resigned 08 September 2015
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Resigned
|
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Jeremy Clay - Director (British, 41 years old, born August 1985)
Appointed 28 November 2023
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Active
|
|
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Peter Collins - Director (Irish, 56 years old, born July 1970)
Appointed 29 November 2022
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Active
|
|
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Scott Dickson - Director (British, 35 years old, born January 1991)
Appointed 02 December 2025
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Active
|
|
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Caroline Downs - Director (British, 38 years old, born March 1988)
Appointed 02 December 2025
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Active
|
|
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Natalie Ellis - Director (British,American, 42 years old, born December 1984)
Appointed 21 November 2019
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Active
|
|
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Ellen Gallagher - Director (British, 56 years old, born February 1970)
Appointed 22 March 2012, Resigned 22 November 2018
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Resigned
|
|
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Martin Gent - Director (British, 89 years old, born July 1937)
Appointed 03 November 2006, Resigned 20 November 2014
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Resigned
|
|
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Robert Gillies - Director (British, 80 years old, born April 1946)
Appointed 03 November 2006, Resigned 21 January 2010
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Resigned
|
|
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Richard Graves - Director (British, 71 years old, born December 1955)
Appointed 12 July 2007, Resigned 25 April 2008
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Resigned
|
|
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Catrin Griffiths - Director (British, 62 years old, born January 1964)
Appointed 09 March 2017, Resigned 28 November 2023
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Resigned
|
|
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Helen Harrison - Director (British, 53 years old, born November 1973)
Appointed 21 November 2019
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Active
|
|
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Philip Herbert - Director (British, 66 years old, born April 1960)
Appointed 25 January 2007, Resigned 02 October 2008
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Resigned
|
|
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Michelle Hines - Director (British, 66 years old, born September 1960)
Appointed 28 November 2023
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Active
|
|
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Alan Kerr - Director (British, 59 years old, born February 1967)
Appointed 24 June 2010, Resigned 28 January 2016
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Resigned
|
|
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Anthony Latham - Director (British, 53 years old, born June 1973)
Appointed 26 November 2024
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Active
|
|
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Matthew Littlewood - Director (British, 46 years old, born February 1980)
Appointed 07 March 2018, Resigned 26 November 2024
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Resigned
|
|
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Neil Mathur - Director (British, 45 years old, born November 1981)
Appointed 04 October 2012, Resigned 24 November 2020
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Resigned
|
|
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Caroline Maurice - Director (British, 61 years old, born August 1965)
Appointed 24 November 2020, Resigned 02 December 2025
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Resigned
|
|
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Keith Nimmo - Director (British, 78 years old, born September 1948)
Appointed 25 January 2007, Resigned 01 October 2009
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Resigned
|
|
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Paul Pilkington - Director (British, 59 years old, born April 1967)
Appointed 19 March 2009, Resigned 06 October 2011
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Resigned
|
|
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Martin Prendergast - Director (British, 56 years old, born July 1970)
Appointed 24 June 2010, Resigned 20 November 2014
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Resigned
|
|
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Suzanne Rolt - Director (Welsh, 59 years old, born January 1967)
Appointed 21 November 2019, Resigned 23 November 2021
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Resigned
|
|
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Anna Rowe - Director (British, 52 years old, born April 1974)
Appointed 19 March 2015, Resigned 15 November 2016
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Resigned
|
|
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Rebecca Saunders - Director (British, 46 years old, born June 1980)
Appointed 09 March 2017, Resigned 28 November 2023
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Resigned
|
|
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Peter Snelling - Director (British, 79 years old, born July 1947)
Appointed 03 November 2006, Resigned 20 November 2014
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Resigned
|
|
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Natasha Solano - Director (British, 54 years old, born January 1972)
Appointed 23 November 2021
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Active
|
|
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Anthony Stoller - Director (English, 79 years old, born May 1947)
Appointed 27 September 2018, Resigned 18 March 2025
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Resigned
|
|
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Clive Sugars - Director (British, 65 years old, born December 1961)
Appointed 09 December 2010, Resigned 06 November 2015
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Resigned
|
|
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Matthew Swann - Director (British, 53 years old, born September 1973)
Appointed 15 March 2022
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Active
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