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Janet Banks - Director
(British, 77 years old, born August 1949)
Appointed 13 January 2011, Resigned 14 June 2016
|
Resigned
|
|
|
Katharine Carruthers - Director
(British, 67 years old, born November 1959)
Appointed 01 September 2024
|
Active
|
|
|
Andrew Coles - Director
(British, 66 years old, born February 1960)
Appointed 21 February 2012, Resigned 01 January 2017
|
Resigned
|
|
|
David Daniels - Director
(British, 64 years old, born April 1962)
Appointed 19 July 2017, Resigned 31 March 2019
|
Resigned
|
|
|
Jim Elliott - Director
(British, 64 years old, born March 1962)
Appointed 13 January 2011, Resigned 20 July 2013
|
Resigned
|
|
|
Jonathan Goodridge - Director
(British, 76 years old, born June 1950)
Appointed 23 March 2017, Resigned 22 November 2021
|
Resigned
|
|
|
Colin Greenhalgh - Director
(British, 85 years old, born August 1941)
Appointed 13 March 2014, Resigned 14 July 2021
|
Resigned
|
|
|
Carol Handley - Director
(British, 97 years old, born October 1929)
Appointed 29 September 2011, Resigned 14 June 2016
|
Resigned
|
|
|
John Hartley - Director
(British, 71 years old, born October 1955)
Appointed 16 July 2015, Resigned 31 October 2022
|
Resigned
|
|
|
John Hartley - Director
(British, 71 years old, born October 1955)
Appointed 01 September 2025
|
Active
|
|
|
Linda Jeffery - Director
(British, 66 years old, born May 1960)
Appointed 09 December 2013, Resigned 15 July 2014
|
Resigned
|
|
|
Gordon Johnson - Director
(United Kingdom, 83 years old, born September 1943)
Appointed 13 January 2011, Resigned 31 December 2018
|
Resigned
|
|
|
Patricia Kelleher - Director
(British, 64 years old, born March 1962)
Appointed 23 March 2017, Resigned 20 November 2019
|
Resigned
|
|
|
Sebastian Kindersley - Director
(British, 60 years old, born August 1966)
Appointed 01 January 2022
|
Active
|
|
|
Symeon Krintas - Director
(British, 54 years old, born June 1972)
Appointed 01 May 2018, Resigned 31 August 2025
|
Resigned
|
|
|
Nabeel Mardi - Director
(British, 59 years old, born October 1967)
Appointed 01 January 2022, Resigned 31 August 2022
|
Resigned
|
|
|
Robin Mellors-Bourne - Director
(British, 64 years old, born June 1962)
Appointed 13 January 2011, Resigned 09 February 2015
|
Resigned
|
|
|
Rita Monson - Director
(Canadian, 44 years old, born August 1982)
Appointed 01 January 2022
|
Active
|
|
|
Stephen Munday - Director
(British, 62 years old, born August 1964)
Appointed 13 January 2011, Resigned 31 March 2024
|
Resigned
|
|
|
James Nicholson - Director
(British, 56 years old, born January 1970)
Appointed 01 February 2026
|
Active
|
|
|
George Pearson - Director
(British, 69 years old, born April 1957)
Appointed 12 May 2014, Resigned 31 August 2024
|
Resigned
|
|
|
Jacob Powell - Director
(British, 25 years old, born August 2001)
Appointed 01 January 2022, Resigned 31 January 2025
|
Resigned
|
|
|
Andrew Read - Director
(British, 58 years old, born October 1968)
Appointed 10 May 2016
|
Active
|
|
|
Elizabeth Simpkin - Director
(British, 73 years old, born July 1953)
Appointed 01 December 2022
|
Active
|
|
|
Kris Stutchbury - Director
(British, 67 years old, born May 1959)
Appointed 15 July 2014, Resigned 31 August 2024
|
Resigned
|
|
|
Paul Tebbit - Director
(British, 78 years old, born April 1948)
Appointed 13 January 2011, Resigned 12 May 2015
|
Resigned
|
|
|
Stephen Terrell - Director
(British, 72 years old, born June 1954)
Appointed 13 January 2011, Resigned 20 July 2018
|
Resigned
|
|
|
David Thomas - Director
(British, 36 years old, born August 1990)
Appointed 13 September 2024
|
Active
|
|
|
Nicola Walshe - Director
(British, 51 years old, born November 1975)
Appointed 19 July 2017
|
Active
|
|
|
Roderick Warsap - Director
(British, 62 years old, born March 1964)
Appointed 23 March 2017, Resigned 14 December 2023
|
Resigned
|
|
|
Sue Williamson - Director
(British, 75 years old, born May 1951)
Appointed 09 February 2015
|
Active
|
