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Margaret Barrett - Director (British, 70 years old, born October 1956)
Appointed 01 November 2009, Resigned 22 July 2011
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Resigned
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|
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Fatima Bensihem - Director (British,Moroccan, 53 years old, born June 1973)
Appointed 11 November 2020
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Active
|
|
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Joanne Bentley - Director (British, 58 years old, born September 1968)
Appointed 01 February 2018, Resigned 12 July 2024
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Resigned
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|
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Peter Brewer - Director (British, 71 years old, born March 1955)
Appointed 01 November 2009, Resigned 31 July 2021
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Resigned
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Noel Cassidy - Director (British, 59 years old, born September 1967)
Appointed 01 April 2012, Resigned 01 June 2024
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Resigned
|
|
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Andrew Comyn - Director (British, 58 years old, born August 1968)
Appointed 24 March 2016
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Active
|
|
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Patrick Condon - Director (British, 63 years old, born July 1963)
Appointed 02 March 2010, Resigned 02 September 2016
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Resigned
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Stephen Coulthard - Director (British, 57 years old, born July 1969)
Appointed 26 September 2013, Resigned 24 March 2016
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Resigned
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Paul Dobson - Director (British, 56 years old, born August 1970)
Appointed 01 February 2010, Resigned 14 March 2013
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Resigned
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|
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John Dowell - Director (British, 62 years old, born April 1964)
Appointed 01 February 2026
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Active
|
|
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Patricia Eagle - Director (British, 69 years old, born April 1957)
Appointed 07 November 2013, Resigned 21 October 2014
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Resigned
|
|
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Stephen Forster - Director (British, 68 years old, born May 1958)
Appointed 01 February 2010, Resigned 15 November 2017
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Resigned
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|
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Graham Francis - Director (British, 68 years old, born January 1958)
Appointed 05 September 2016, Resigned 13 March 2019
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Resigned
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|
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Ravinder Garcha - Director (British, 56 years old, born August 1970)
Appointed 01 February 2010, Resigned 31 July 2012
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Resigned
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|
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Arthur Hasler - Director (British, 70 years old, born March 1956)
Appointed 24 March 2016, Resigned 31 May 2016
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Resigned
|
|
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Jon Howard - Director (British, 62 years old, born June 1964)
Appointed 05 June 2019, Resigned 31 March 2023
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Resigned
|
|
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George Hudson - Director (British, 67 years old, born November 1959)
Appointed 04 November 2011, Resigned 29 January 2012
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Resigned
|
|
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Simon Jacobs - Director (British, 34 years old, born July 1992)
Appointed 01 May 2024
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Active
|
|
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Katherine Jarvis - Director (British, 38 years old, born August 1988)
Appointed 01 March 2025
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Active
|
|
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Lawrence Jenkins - Director (British, 60 years old, born December 1966)
Appointed 01 February 2018
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Active
|
|
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Carl Johnson - Director (British, 49 years old, born January 1977)
Appointed 01 April 2012, Resigned 31 May 2013
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Resigned
|
|
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Peter Kane - Director (Irish, 52 years old, born January 1974)
Appointed 05 June 2019
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Active
|
|
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Robert Kilcoyne - Director (British, 68 years old, born November 1958)
Appointed 19 March 2015, Resigned 31 December 2020
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Resigned
|
|
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Teck Kua - Director (Malaysian, 64 years old, born August 1962)
Appointed 27 November 2016, Resigned 01 February 2018
|
Resigned
|
|
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Darren Lowe - Director (British, 50 years old, born September 1976)
Appointed 01 April 2021, Resigned 31 July 2024
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Resigned
|
|
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Jane McCann - Director (British, 68 years old, born September 1958)
Appointed 02 November 2015, Resigned 03 October 2016
|
Resigned
|
|
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Jane McCann - Director (British, 68 years old, born September 1958)
Appointed 26 September 2013, Resigned 13 November 2014
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Resigned
|
|
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Rehman Noormohamed - Director (British, 57 years old, born September 1969)
Appointed 01 March 2025
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Active
|
|
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Karen O'connor - Director (British, 66 years old, born April 1960)
Appointed 05 June 2019, Resigned 01 October 2019
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Resigned
|
|
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Sapna Patel - Director (British, 54 years old, born May 1972)
Appointed 01 March 2025
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Active
|
|
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Maurice Patterson - Director (British, 66 years old, born October 1960)
Appointed 16 December 2008, Resigned 29 January 2010
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Resigned
|
|
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Graham Pennington - Director (British, 62 years old, born July 1964)
Appointed 01 July 2017, Resigned 01 April 2018
|
Resigned
|
|
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Michael Potter - Director (British, 73 years old, born May 1953)
Appointed 06 September 2010, Resigned 30 September 2015
|
Resigned
|
|
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Raymond Poxon - Director (British, 71 years old, born December 1955)
Appointed 30 April 2010, Resigned 01 November 2011
|
Resigned
|
|
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David Pullein - Director (British, 61 years old, born July 1965)
Appointed 16 December 2008, Resigned 12 July 2024
|
Resigned
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