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Lesley Adams - Director (British, 71 years old, born March 1955)
Appointed 20 April 2012, Resigned 01 December 2019
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Resigned
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David Bateson - Director (British, 71 years old, born March 1955)
Appointed 05 December 2012, Resigned 10 February 2022
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Resigned
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Jeremy Beswick - Director (British, 68 years old, born December 1958)
Appointed 23 September 2013, Resigned 17 October 2024
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Resigned
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Adam Boddison - Director (British, 45 years old, born November 1981)
Appointed 12 October 2017, Resigned 10 February 2022
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Resigned
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Clive Bush - Director (British, 75 years old, born March 1951)
Appointed 09 January 2012, Resigned 31 December 2022
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Resigned
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Helen Capron - Director (British, 45 years old, born August 1981)
Appointed 15 July 2016, Resigned 06 December 2019
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Resigned
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Stephen Chamberlain - Director (British, 61 years old, born August 1965)
Appointed 01 November 2019, Resigned 31 May 2022
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Resigned
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Miles Cole - Director (British, 67 years old, born November 1959)
Appointed 27 September 2022, Resigned 30 January 2024
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Resigned
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Martyn Collin - Director (British, 67 years old, born February 1959)
Appointed 20 April 2012, Resigned 27 February 2013
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Resigned
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Jacqueline Cutchey - Director (British, 76 years old, born June 1950)
Appointed 14 October 2014
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Active
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Peter Dabrowa - Director (British, 47 years old, born December 1979)
Appointed 27 September 2022, Resigned 02 January 2024
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Resigned
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Victor Daniels - Director (British, 67 years old, born November 1959)
Appointed 20 February 2023, Resigned 31 December 2023
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Resigned
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Jeffrey Deakin - Director (British, 79 years old, born October 1947)
Appointed 20 April 2012, Resigned 31 July 2014
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Resigned
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Indrajit Dey - Director (Indian, 56 years old, born July 1970)
Appointed 13 March 2025
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Active
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Robert Dool - Director (British, 74 years old, born September 1952)
Appointed 15 July 2016, Resigned 14 February 2023
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Resigned
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Melanie Gardner - Director (British, 55 years old, born October 1971)
Appointed 13 March 2025
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Active
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Frances Hargrove - Director (British, 54 years old, born May 1972)
Appointed 19 April 2023, Resigned 02 May 2024
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Resigned
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Claire Heald - Director (British, 48 years old, born September 1978)
Appointed 01 July 2023
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Active
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Richard Hely Hutchinson - Director (British, 46 years old, born July 1980)
Appointed 06 October 2015, Resigned 10 February 2022
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Resigned
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David Hilton - Director (British, 56 years old, born October 1970)
Appointed 20 April 2012, Resigned 12 April 2013
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Resigned
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Lynsey Holzer - Director (British, 51 years old, born May 1975)
Appointed 01 January 2023
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Active
|
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David Hughes - Director (British, 56 years old, born May 1970)
Appointed 13 March 2025
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Active
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John Irwin - Director (British, 66 years old, born November 1960)
Appointed 13 March 2025
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Active
|
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Mark Kerr - Director (British, 58 years old, born February 1968)
Appointed 30 April 2013, Resigned 11 February 2021
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Resigned
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Toni Kittle - Director (British, 48 years old, born July 1978)
Appointed 01 July 2023
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Active
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Marion Lloyd - Director (British, 75 years old, born June 1951)
Appointed 05 December 2012, Resigned 30 August 2022
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Resigned
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Shaheen Myers - Director (British, 50 years old, born October 1976)
Appointed 10 February 2022, Resigned 17 February 2023
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Resigned
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Ngoc Nguyen - Director (Vietnamese, 39 years old, born March 1987)
Appointed 01 July 2023, Resigned 03 January 2024
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Resigned
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Gary Peile - Director (British, 70 years old, born December 1956)
Appointed 09 January 2012, Resigned 02 February 2019
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Resigned
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Stephen Purdy - Director (British, 60 years old, born June 1966)
Appointed 13 July 2023, Resigned 07 January 2026
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Resigned
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Catherina Quinn - Director (British, 51 years old, born August 1975)
Appointed 11 February 2021, Resigned 15 February 2023
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Resigned
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Gerard Rowney - Director (British, 72 years old, born May 1954)
Appointed 12 September 2012, Resigned 31 March 2014
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Resigned
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