|
|
Mark Aldridge - Director (British, 76 years old, born May 1950)
Appointed 06 March 2018, Resigned 29 April 2025
|
Resigned
|
|
|
Richard Barwick - Director (British, 83 years old, born March 1943)
Appointed 01 November 2011, Resigned 13 March 2012
|
Resigned
|
|
|
Charles Hoare - Director (British, 55 years old, born March 1971)
Appointed 12 December 2023
|
Active
|
|
|
Peter Houston - Director (British, 72 years old, born July 1954)
Appointed 05 April 2011, Resigned 05 April 2020
|
Resigned
|
|
|
Thomas Jack - Director (British, 89 years old, born August 1937)
Appointed 05 April 2011, Resigned 06 June 2012
|
Resigned
|
|
|
Paul Keeys - Director (British, 53 years old, born June 1973)
Appointed 17 December 2019
|
Active
|
|
|
Steven King - Director (British, 67 years old, born September 1959)
Appointed 01 November 2011, Resigned 21 September 2020
|
Resigned
|
|
|
Steven King - Director (British, 67 years old, born September 1959)
Appointed 18 January 2022
|
Active
|
|
|
Alison Laing - Director (British, 78 years old, born December 1948)
Appointed 14 March 2017
|
Active
|
|
|
Harold Mather - Director (British, 79 years old, born September 1947)
Appointed 01 November 2011, Resigned 13 June 2017
|
Resigned
|
|
|
Ian Mayo - Director (British, 84 years old, born April 1942)
Appointed 01 November 2011, Resigned 25 September 2012
|
Resigned
|
|
|
Paul Mayo - Director (British, 46 years old, born December 1980)
Appointed 15 March 2016, Resigned 31 January 2025
|
Resigned
|
|
|
Sharon McLean - Director (British, 72 years old, born June 1954)
Appointed 01 November 2011, Resigned 28 June 2016
|
Resigned
|
|
|
Kieran Ryan - Director (Irish, 71 years old, born February 1955)
Appointed 22 September 2015, Resigned 13 September 2017
|
Resigned
|
|
|
Keiran Ryan - Director (Irish, 71 years old, born February 1955)
Appointed 10 March 2020
|
Active
|
|
|
John Salter - Director (British, 89 years old, born May 1937)
Appointed 01 November 2011, Resigned 23 June 2015
|
Resigned
|
|
|
Fiona Saunderson - Director (British, 63 years old, born October 1963)
Appointed 17 June 2014, Resigned 15 July 2023
|
Resigned
|
|
|
Fiona Saunderson - Director (British, 63 years old, born October 1963)
Appointed 01 July 2024
|
Active
|
|
|
Bruce Streather - Director (British, 80 years old, born June 1946)
Appointed 05 April 2011, Resigned 12 December 2016
|
Resigned
|
|
|
Bruce Streather - Director (British, 80 years old, born June 1946)
Appointed 10 March 2020, Resigned 13 July 2022
|
Resigned
|
|
|
Frank Sudworth - Director (British, 83 years old, born November 1943)
Appointed 01 November 2011, Resigned 28 June 2016
|
Resigned
|
|
|
Paul Weaver - Director (British, 81 years old, born May 1945)
Appointed 17 June 2014, Resigned 15 July 2023
|
Resigned
|