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Timothy Ablett - Director (British, 77 years old, born October 1949)
Appointed 30 January 2013, Resigned 27 May 2013
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Resigned
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|
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Sharon Allen - Director (British, 65 years old, born June 1961)
Appointed 01 September 2017
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Active
|
|
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Lucy Bracken - Director (British, 60 years old, born February 1966)
Appointed 27 July 2012, Resigned 27 March 2014
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Resigned
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Anna Bradley - Director (British, 69 years old, born July 1957)
Appointed 26 January 2017, Resigned 14 February 2017
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Resigned
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Anna Bradley - Director (British, 69 years old, born July 1957)
Appointed 19 February 2017, Resigned 14 May 2019
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Resigned
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John Briers - Director (British, 66 years old, born July 1960)
Appointed 27 March 2014, Resigned 20 August 2015
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Resigned
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Nicholas Burstin - Director (British, 69 years old, born April 1957)
Appointed 28 September 2022
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Active
|
|
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Henry Cathcart - Director (British, 86 years old, born October 1940)
Appointed 20 February 2009, Resigned 22 May 2009
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Resigned
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Lawrence Churchill - Director (British, 80 years old, born August 1946)
Appointed 21 May 2015, Resigned 25 May 2017
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Resigned
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Carol Cole - Director (British, 72 years old, born December 1954)
Appointed 26 November 2020
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Active
|
|
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Patrick Cusack - Director (British, 88 years old, born September 1938)
Appointed 20 February 2009, Resigned 20 February 2014
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Resigned
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|
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Andrew Dixon - Director (British, 67 years old, born August 1959)
Appointed 01 October 2017
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Active
|
|
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David Fraser - Director (British, 74 years old, born July 1952)
Appointed 01 October 2013, Resigned 05 December 2013
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Resigned
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Jackie Freeman - Director (British, 60 years old, born May 1966)
Appointed 26 May 2021
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Active
|
|
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Bernadette Fuge - Director (British, 80 years old, born July 1946)
Appointed 20 February 2009, Resigned 20 February 2018
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Resigned
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Jeremy Greenhalgh - Director (British, 63 years old, born June 1963)
Appointed 20 February 2009, Resigned 19 February 2017
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Resigned
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Timothy Hammond - Director (British, 67 years old, born October 1959)
Appointed 20 February 2009, Resigned 19 February 2017
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Resigned
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Christopher Hughes - Director (British, 76 years old, born August 1950)
Appointed 20 February 2009, Resigned 20 February 2018
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Resigned
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David Hunter - Director (British, 71 years old, born February 1955)
Appointed 22 March 2012, Resigned 22 September 2020
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Resigned
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|
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Dianne Jeffrey - Director (British, 82 years old, born November 1944)
Appointed 20 February 2009, Resigned 31 January 2018
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Resigned
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Martin Jones - Director (British, 58 years old, born November 1968)
Appointed 29 March 2020, Resigned 28 January 2026
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Resigned
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Ann Keeling - Director (British, 70 years old, born April 1956)
Appointed 26 July 2022, Resigned 10 December 2025
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Resigned
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Glyn Kyle - Director (British, 64 years old, born June 1962)
Appointed 20 February 2009, Resigned 27 March 2014
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Resigned
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Mark Lunney - Director (British, 60 years old, born June 1966)
Appointed 24 November 2016, Resigned 28 March 2019
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Resigned
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|
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Brendan McCormack - Director (Irish, 64 years old, born August 1962)
Appointed 20 February 2009, Resigned 27 November 2013
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Resigned
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|
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Dawn McNally - Director (British, 60 years old, born February 1966)
Appointed 17 November 2021
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Active
|
|
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Priscilla Newell - Director (British, 82 years old, born April 1944)
Appointed 20 February 2009, Resigned 19 February 2015
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Resigned
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John Norley - Director (British, 54 years old, born October 1972)
Appointed 25 July 2019, Resigned 13 September 2021
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Resigned
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Brian Pomeroy - Director (British, 82 years old, born June 1944)
Appointed 26 January 2017, Resigned 14 February 2017
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Resigned
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Brian Pomeroy - Director (British, 82 years old, born June 1944)
Appointed 19 February 2017, Resigned 31 July 2021
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Resigned
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Stuart Purdy - Director (British, 64 years old, born April 1962)
Appointed 16 February 2018, Resigned 09 February 2022
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Resigned
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