|
|
Mark Bide - Director (British, 74 years old, born January 1952)
Appointed 22 January 2014, Resigned 07 December 2015
|
Resigned
|
|
|
Michael Bowtell - Director (British, 89 years old, born June 1937)
Appointed 04 February 2010, Resigned 01 February 2012
|
Resigned
|
|
|
Alex Brougham - Director (British, 61 years old, born October 1965)
Appointed 21 September 2015, Resigned 07 March 2017
|
Resigned
|
|
|
Andrew Edwards - Director (British, 86 years old, born November 1940)
Appointed 10 April 2017, Resigned 05 March 2018
|
Resigned
|
|
|
Andrew Edwards - Director (British, 86 years old, born November 1940)
Appointed 04 February 2010, Resigned 22 January 2014
|
Resigned
|
|
|
Julian Hardwick - Director (Australian, 66 years old, born September 1960)
Appointed 12 March 2018
|
Active
|
|
|
Thomas Hull - Director (English, 62 years old, born March 1964)
Appointed 04 February 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Jennifer Ison - Director (British, 64 years old, born August 1962)
Appointed 28 January 2013, Resigned 10 February 2017
|
Resigned
|
|
|
Nina Kaye - Director (British, 74 years old, born March 1952)
Appointed 04 February 2010, Resigned 05 July 2017
|
Resigned
|
|
|
Christopher Keates-Porter - Director (British, 66 years old, born April 1960)
Appointed 04 February 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Annie Lee - Director (British, 55 years old, born November 1971)
Appointed 05 July 2017, Resigned 28 May 2023
|
Resigned
|
|
|
Hilary Leek - Director (British, 79 years old, born September 1947)
Appointed 28 January 2013, Resigned 07 November 2016
|
Resigned
|
|
|
Andrew Lenon - Director (British, 69 years old, born April 1957)
Appointed 25 September 2017
|
Active
|
|
|
James Little - Director (British, 61 years old, born April 1965)
Appointed 01 February 2012, Resigned 06 March 2017
|
Resigned
|
|
|
Richard Long - Director (British, 70 years old, born February 1956)
Appointed 02 September 2014, Resigned 21 March 2017
|
Resigned
|
|
|
Julian Marland - Director (British, 64 years old, born March 1962)
Appointed 26 February 2020
|
Active
|
|
|
Malcolm Singer - Director (British, 73 years old, born July 1953)
Appointed 01 February 2012, Resigned 23 January 2018
|
Resigned
|
|
|
Susan Sturrock - Director (British, 76 years old, born April 1950)
Appointed 05 July 2017, Resigned 13 December 2017
|
Resigned
|
|
|
Nicholas Thomas - Director (British, 68 years old, born January 1958)
Appointed 28 May 2023
|
Active
|
|
|
Eleanor Whitehead - Director (British, 51 years old, born May 1975)
Appointed 02 September 2014, Resigned 21 March 2017
|
Resigned
|
|
|
Elisabeth Wigley - Director (British, 68 years old, born June 1958)
Appointed 28 April 2025
|
Active
|
|
|
Trudy Wright - Director (British, 59 years old, born March 1967)
Appointed 22 January 2018, Resigned 08 January 2019
|
Resigned
|