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Laura Barbrook - Director (British, 53 years old, born December 1973)
Appointed 08 May 2019, Resigned 12 February 2026
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Resigned
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Michael Bewick - Director (British, 70 years old, born September 1956)
Appointed 09 October 2025
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Active
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Timothy Coulson - Director (British, 67 years old, born May 1959)
Appointed 01 August 2017, Resigned 05 September 2025
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Resigned
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Victoria De Naeyer - Director (British, 58 years old, born February 1968)
Appointed 01 September 2014, Resigned 30 November 2016
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Resigned
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Sarah Garner - Director (British, 54 years old, born October 1972)
Appointed 25 July 2023, Resigned 23 October 2023
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Resigned
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Ian Jacobs - Director (British, 56 years old, born September 1970)
Appointed 01 April 2015
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Active
|
|
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Nick Jenkins - Director (British, 50 years old, born February 1976)
Appointed 08 May 2019, Resigned 15 January 2021
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Resigned
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Gordon Jones - Director (British, 78 years old, born October 1948)
Appointed 01 April 2015, Resigned 03 December 2025
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Resigned
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Howard Lay - Director (British, 69 years old, born December 1957)
Appointed 01 July 2013, Resigned 31 July 2017
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Resigned
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Kevin Ludwick - Director (British, 62 years old, born January 1964)
Appointed 09 October 2025
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Active
|
|
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June Mahon - Director (British, 85 years old, born June 1941)
Appointed 01 September 2014, Resigned 01 March 2015
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Resigned
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Linda Maidment - Director (British, 78 years old, born June 1948)
Appointed 07 October 2010, Resigned 31 March 2015
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Resigned
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Janet Morris - Director (British, 61 years old, born March 1965)
Appointed 15 September 2021
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Active
|
|
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Dominic Norrish - Director (British, 50 years old, born July 1976)
Appointed 01 January 2026
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Active
|
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Timothy Ogle - Director (British, 60 years old, born January 1966)
Appointed 01 April 2015, Resigned 30 June 2017
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Resigned
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Michael Parish - Director (British, 67 years old, born May 1959)
Appointed 14 June 2017, Resigned 29 February 2020
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Resigned
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Roger Quince - Director (British, 80 years old, born February 1946)
Appointed 22 November 2017, Resigned 15 July 2025
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Resigned
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Christine Quinn - Director (British, 71 years old, born July 1955)
Appointed 03 July 2020
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Active
|
|
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Paul Reed - Director (British, 57 years old, born December 1969)
Appointed 01 July 2014, Resigned 20 December 2018
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Resigned
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Robert Shepstone - Director (British, 80 years old, born October 1946)
Appointed 07 October 2010, Resigned 31 August 2014
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Resigned
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John Smith - Director (British, 67 years old, born July 1959)
Appointed 22 November 2017, Resigned 04 February 2020
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Resigned
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Lloyd Spencer-Witcomb - Director (British, 65 years old, born August 1961)
Appointed 04 February 2020
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Active
|
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Dean Sykes - Director (British, 63 years old, born March 1963)
Appointed 22 November 2017
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Active
|
|
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Peter Thomas - Director (British, 80 years old, born November 1946)
Appointed 07 October 2010, Resigned 01 September 2013
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Resigned
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Jonathan Ward - Director (British, 64 years old, born June 1962)
Appointed 01 September 2014, Resigned 31 August 2017
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Resigned
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Ailie Wilkins - Director (British, 54 years old, born February 1972)
Appointed 01 September 2014, Resigned 21 July 2015
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Resigned
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Andrew Willett - Director (British, 65 years old, born April 1961)
Appointed 04 February 2020
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Active
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