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Srinivas Annamaraju - Director
(British, 58 years old, born March 1968)
Appointed 17 November 2020, Resigned 15 May 2022
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Resigned
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|
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Martyn Barr - Director
(British, 67 years old, born September 1959)
Appointed 09 May 2015, Resigned 08 May 2017
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Resigned
|
|
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Leslie Baycroft - Director
(British, 77 years old, born May 1949)
Appointed 26 February 2011, Resigned 08 November 2013
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Resigned
|
|
|
Kevin Blades - Director
(British, 69 years old, born July 1957)
Appointed 08 July 2025
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Active
|
|
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Susan Borthwick - Director
(British, 79 years old, born September 1947)
Appointed 26 April 2014, Resigned 14 July 2020
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Resigned
|
|
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William Carroll - Director
(British, 86 years old, born April 1940)
Appointed 02 June 2012, Resigned 21 November 2013
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Resigned
|
|
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Michael Corfe - Director
(British, 88 years old, born March 1938)
Appointed 21 May 2010, Resigned 20 October 2012
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Resigned
|
|
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Daniel Cowley - Director
(British, 47 years old, born August 1979)
Appointed 19 April 2021, Resigned 03 October 2024
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Resigned
|
|
|
Biswatosh Das - Director
(British, 43 years old, born February 1983)
Appointed 19 March 2024
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Active
|
|
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Michael Donnelly - Director
(British, 78 years old, born August 1948)
Appointed 26 February 2011, Resigned 26 January 2019
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Resigned
|
|
|
Ceridwen Evans - Director
(British, 34 years old, born December 1992)
Appointed 06 October 2022
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Active
|
|
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Caroline Field - Director
(British, 63 years old, born April 1963)
Appointed 26 February 2011, Resigned 27 January 2012
|
Resigned
|
|
|
Paul Gannaway - Director
(British, 54 years old, born November 1972)
Appointed 15 June 2018
|
Active
|
|
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Neil Hope - Director
(British, 74 years old, born December 1952)
Appointed 13 April 2018
|
Active
|
|
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James Ive - Director
(British, 92 years old, born May 1934)
Appointed 21 May 2010, Resigned 07 November 2012
|
Resigned
|
|
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Andrew Knott - Director
(British, 75 years old, born October 1951)
Appointed 26 February 2011, Resigned 30 November 2014
|
Resigned
|
|
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Terence Knott - Director
(British, 83 years old, born June 1943)
Appointed 21 May 2010, Resigned 26 February 2011
|
Resigned
|
|
|
Maxine Libson - Director
(British, 82 years old, born February 1944)
Appointed 16 October 2010, Resigned 22 August 2012
|
Resigned
|
|
|
Jean Lines - Director
(British, 90 years old, born January 1936)
Appointed 21 May 2010, Resigned 25 October 2019
|
Resigned
|
|
|
Rebecca Lisney - Director
(British, 53 years old, born September 1973)
Appointed 04 November 2017, Resigned 20 May 2022
|
Resigned
|
|
|
Lesley Marchant - Director
(British, 72 years old, born December 1954)
Appointed 03 May 2013, Resigned 14 July 2020
|
Resigned
|
|
|
Nicola Marley - Director
(British, 55 years old, born July 1971)
Appointed 01 December 2020
|
Active
|
|
|
Andrew Miller - Director
(British, 77 years old, born March 1949)
Appointed 21 May 2010, Resigned 25 October 2019
|
Resigned
|
|
|
John Morrison - Director
(British, 83 years old, born July 1943)
Appointed 13 April 2018, Resigned 15 June 2018
|
Resigned
|
|
|
Suzanne O'brien - Director
(Irish, 56 years old, born October 1970)
Appointed 03 November 2018
|
Active
|
|
|
David Oliver - Director
(British, 72 years old, born February 1954)
Appointed 15 June 2018
|
Active
|
|
|
Jonathan Penny - Director
(British, 50 years old, born May 1976)
Appointed 08 July 2025
|
Active
|
|
|
Christine Percival - Director
(British, 82 years old, born February 1944)
Appointed 21 May 2010, Resigned 16 October 2010
|
Resigned
|
|
|
Anita Robson - Director
(British, 66 years old, born May 1960)
Appointed 16 March 2013, Resigned 14 February 2023
|
Resigned
|
|
|
Eve Salomon - Director
(British, 69 years old, born April 1957)
Appointed 16 March 2013, Resigned 14 July 2020
|
Resigned
|
|
|
Ann Sayle - Director
(English, 82 years old, born October 1944)
Appointed 01 December 2014, Resigned 14 July 2020
|
Resigned
|
|
|
Charles Stewart - Director
(British, 81 years old, born December 1945)
Appointed 06 October 2022
|
Active
|
|
|
Stephen Whittle - Director
(British, 81 years old, born July 1945)
Appointed 21 May 2010, Resigned 25 October 2019
|
Resigned
|
|
|
Josephine Willacy - Director
(British, 63 years old, born August 1963)
Appointed 06 October 2022
|
Active
|
