|
|
Kevan Baker - Director
(British, 65 years old, born May 1961)
Appointed 11 October 2021
|
Active
|
|
|
Susan Best - Director
(British, 76 years old, born November 1950)
Appointed 28 January 2015, Resigned 29 November 2021
|
Resigned
|
|
|
Amy Bishop - Director
(British, 43 years old, born November 1983)
Appointed 30 May 2022, Resigned 04 July 2024
|
Resigned
|
|
|
Aileen Bradley - Director
(British, 71 years old, born September 1955)
Appointed 30 September 2019, Resigned 05 September 2022
|
Resigned
|
|
|
Anthony Brice - Director
(British, 50 years old, born October 1976)
Appointed 01 December 2009, Resigned 27 June 2017
|
Resigned
|
|
|
Christopher Brown - Director
(British, 66 years old, born February 1960)
Appointed 29 February 2016, Resigned 13 January 2020
|
Resigned
|
|
|
Jane Bryan - Director
(British, 69 years old, born February 1957)
Appointed 30 May 2022, Resigned 17 January 2025
|
Resigned
|
|
|
Raymond Bryant - Director
(British, 81 years old, born April 1945)
Appointed 27 July 2016, Resigned 31 March 2022
|
Resigned
|
|
|
Richard Budds - Director
(British, 66 years old, born March 1960)
Appointed 27 January 2020
|
Active
|
|
|
Claire Butler - Director
(British, 46 years old, born April 1980)
Appointed 17 January 2025
|
Active
|
|
|
David Case - Director
(British, 83 years old, born October 1943)
Appointed 16 July 2009, Resigned 26 September 2017
|
Resigned
|
|
|
Andrew Cooper - Director
(British, 58 years old, born July 1968)
Appointed 28 August 2018, Resigned 22 October 2018
|
Resigned
|
|
|
Claire Coughlan - Director
(British, 62 years old, born November 1964)
Appointed 28 August 2018, Resigned 12 November 2018
|
Resigned
|
|
|
Mark Ellery - Director
(British, 62 years old, born March 1964)
Appointed 29 November 2021
|
Active
|
|
|
Peter Ellis - Director
(British, 66 years old, born March 1960)
Appointed 29 November 2022
|
Active
|
|
|
Brian Falk - Director
(British, 96 years old, born September 1930)
Appointed 13 April 2010, Resigned 23 September 2016
|
Resigned
|
|
|
Benedict Falk - Director
(British,Swedish, 64 years old, born March 1962)
Appointed 22 October 2024
|
Active
|
|
|
Deborah Gaze - Director
(British, 59 years old, born February 1967)
Appointed 11 October 2021
|
Active
|
|
|
James Grint - Director
(British, 55 years old, born July 1971)
Appointed 19 June 2025
|
Active
|
|
|
Brian Guthrie - Director
(British, 81 years old, born February 1945)
Appointed 16 February 2010, Resigned 29 April 2015
|
Resigned
|
|
|
Nicholas Hales - Director
(British, 69 years old, born October 1957)
Appointed 28 November 2016, Resigned 30 September 2019
|
Resigned
|
|
|
Alun Howkins - Director
(British, 79 years old, born March 1947)
Appointed 28 November 2012, Resigned 11 July 2016
|
Resigned
|
|
|
Philip Hudson - Director
(British, 78 years old, born September 1948)
Appointed 28 November 2016, Resigned 24 October 2017
|
Resigned
|
|
|
Susan Hughes - Director
(British, 44 years old, born February 1982)
Appointed 24 April 2017, Resigned 29 January 2018
|
Resigned
|
|
|
Kerry Kirby - Director
(British, 50 years old, born August 1976)
Appointed 25 February 2015, Resigned 04 April 2016
|
Resigned
|
|
|
Glynne Lloyd-Davis - Director
(British, 85 years old, born March 1941)
Appointed 16 July 2009, Resigned 28 August 2018
|
Resigned
|
|
|
Peter Norman - Director
(British, 69 years old, born September 1957)
Appointed 26 February 2018, Resigned 04 September 2023
|
Resigned
|
|
|
Jill Robinson - Director
(British, 71 years old, born December 1955)
Appointed 28 November 2016, Resigned 30 September 2019
|
Resigned
|
|
|
Andrew Seager - Director
(British, 54 years old, born February 1972)
Appointed 22 October 2024
|
Active
|
|
|
Karen Sheen - Director
(British, 65 years old, born October 1961)
Appointed 28 August 2018, Resigned 12 April 2021
|
Resigned
|
|
|
Linda Simpson - Director
(British, 78 years old, born February 1948)
Appointed 28 November 2016, Resigned 30 September 2019
|
Resigned
|
