|
|
Thomas Abell - Director (British, 54 years old, born July 1972)
Appointed 08 August 2024, Resigned 01 April 2025
|
Resigned
|
|
|
Ibrahim Abubakar - Director (British, 56 years old, born November 1970)
Appointed 05 December 2023
|
Active
|
|
|
Michael Arthur - Director (British, 72 years old, born August 1954)
Appointed 01 September 2013, Resigned 31 January 2021
|
Resigned
|
|
|
John Bacon - Director (British, 76 years old, born November 1950)
Appointed 28 September 2015, Resigned 17 October 2016
|
Resigned
|
|
|
Colin Bailey - Director (British, 59 years old, born April 1967)
Appointed 30 October 2017, Resigned 30 March 2023
|
Resigned
|
|
|
Tessa Blackstone - Director (British, 84 years old, born September 1942)
Appointed 15 April 2009, Resigned 01 May 2017
|
Resigned
|
|
|
Charles Bryce - Director (British, 65 years old, born November 1961)
Appointed 26 June 2009, Resigned 13 September 2009
|
Resigned
|
|
|
Edward Byrne - Director (British, 74 years old, born February 1952)
Appointed 15 April 2009, Resigned 01 November 2009
|
Resigned
|
|
|
Mark Caulfield - Director (British, 66 years old, born July 1960)
Appointed 14 January 2022
|
Active
|
|
|
Cyril Chantler - Director (British, 87 years old, born May 1939)
Appointed 15 April 2009, Resigned 28 February 2014
|
Resigned
|
|
|
Pamela Chesters - Director (British, 70 years old, born April 1956)
Appointed 15 April 2009, Resigned 12 June 2009
|
Resigned
|
|
|
Elizabeth Chidgey - Director (British, 66 years old, born November 1960)
Appointed 01 September 2013, Resigned 09 March 2017
|
Resigned
|
|
|
Dorothy Chou - Director (American,British, 41 years old, born December 1985)
Appointed 23 February 2026
|
Active
|
|
|
Caroline Clarke - Director (British, 58 years old, born October 1968)
Appointed 29 April 2019, Resigned 01 February 2023
|
Resigned
|
|
|
Jane Collins - Director (British, 72 years old, born October 1954)
Appointed 15 April 2009, Resigned 07 February 2013
|
Resigned
|
|
|
Charles Davie - Director (British, 63 years old, born January 1963)
Appointed 30 October 2017, Resigned 23 January 2020
|
Resigned
|
|
|
Shane Degaris - Director (British, 57 years old, born November 1969)
Appointed 01 August 2022, Resigned 01 February 2023
|
Resigned
|
|
|
Shane Degaris - Director (British, 57 years old, born November 1969)
Appointed 26 July 2024
|
Active
|
|
|
Peter Dixon - Director (British, 81 years old, born May 1945)
Appointed 15 April 2009, Resigned 30 June 2010
|
Resigned
|
|
|
Dominic Dodd - Director (British, 59 years old, born August 1967)
Appointed 01 March 2010, Resigned 12 April 2021
|
Resigned
|
|
|
Dominic Dodd - Director (British, 59 years old, born August 1967)
Appointed 01 May 2023, Resigned 30 September 2025
|
Resigned
|
|
|
Tracy Dowling - Director (British, 61 years old, born February 1965)
Appointed 01 December 2023, Resigned 08 August 2024
|
Resigned
|
|
|
Zina Etheridge - Director (British, 55 years old, born November 1971)
Appointed 19 September 2023, Resigned 17 November 2025
|
Resigned
|
|
|
Stephen Field - Director (British, 67 years old, born June 1959)
Appointed 01 March 2013, Resigned 31 March 2020
|
Resigned
|
|
|
David Fish - Director (British, 70 years old, born June 1956)
Appointed 01 October 2009, Resigned 19 September 2016
|
Resigned
|
|
|
Simon Gaskell - Director (British, 76 years old, born May 1950)
Appointed 19 October 2011, Resigned 31 July 2017
|
Resigned
|
|
|
Dennis Gillings - Director (British, 82 years old, born April 1944)
Appointed 01 September 2013, Resigned 14 March 2017
|
Resigned
|
|
|
Malcolm Grant - Director (British, 79 years old, born November 1947)
Appointed 15 April 2009, Resigned 01 September 2013
|
Resigned
|
|
|
Theresa Green - Director (British, 62 years old, born July 1964)
Appointed 19 September 2016, Resigned 07 December 2022
|
Resigned
|
|
|
Roger Jackling - Director (British, 83 years old, born November 1943)
Appointed 01 February 2014, Resigned 15 April 2015
|
Resigned
|
|
|
Timothy Jaggard - Director (British, 46 years old, born April 1980)
Appointed 04 June 2025
|
Active
|
|
|
Helen Jameson - Director (British, 54 years old, born July 1972)
Appointed 20 October 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Ajay Kakkar - Director (British, 62 years old, born April 1964)
Appointed 01 March 2014, Resigned 30 April 2021
|
Resigned
|
|
|
Harjinder Kandola - Director (British, 59 years old, born February 1967)
Appointed 27 January 2023
|
Active
|
|
|
Donna Kinnair - Director (British, 65 years old, born February 1961)
Appointed 20 March 2023, Resigned 13 February 2024
|
Resigned
|