|
|
Andrew Agnew - Director (British, 68 years old, born October 1958)
Appointed 30 November 2018, Resigned 15 March 2021
|
Resigned
|
|
|
Angela Alecock - Director (Irish, 59 years old, born November 1967)
Appointed 23 November 2012, Resigned 22 September 2016
|
Resigned
|
|
|
Neil Attwood - Director (British, 56 years old, born July 1970)
Appointed 11 July 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Colm Barrett - Director (Irish, 39 years old, born August 1987)
Appointed 11 March 2019, Resigned 15 March 2021
|
Resigned
|
|
|
Nigel Barton - Director (British, 69 years old, born November 1957)
Appointed 19 February 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Amanda Bowe - Director (British, 58 years old, born February 1968)
Appointed 08 August 2022
|
Active
|
|
|
Stuart Bridges - Director (British, 66 years old, born September 1960)
Appointed 15 March 2021
|
Active
|
|
|
Siobhan Cifelli - Director (British, 62 years old, born June 1964)
Appointed 15 March 2021
|
Active
|
|
|
Alexandra Cliff - Director (British, 47 years old, born January 1979)
Appointed 16 November 2016, Resigned 28 March 2019
|
Resigned
|
|
|
Howard Davies - Director (British, 75 years old, born February 1951)
Appointed 15 March 2021
|
Active
|
|
|
James Dean - Director (British, 69 years old, born November 1957)
Appointed 15 March 2021
|
Active
|
|
|
Rachel Delhaise - Director (English, 59 years old, born June 1967)
Appointed 01 November 2016, Resigned 15 March 2021
|
Resigned
|
|
|
Ben Dimmock - Director (British, 48 years old, born September 1978)
Appointed 27 November 2019, Resigned 15 March 2021
|
Resigned
|
|
|
Tim Fillingham - Director (British, 65 years old, born May 1961)
Appointed 01 November 2016, Resigned 29 April 2019
|
Resigned
|
|
|
Ewen Gilmour - Director (British, 73 years old, born August 1953)
Appointed 19 February 2015, Resigned 15 March 2021
|
Resigned
|
|
|
Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 20 April 2012, Resigned 25 July 2012
|
Resigned
|
|
|
Richard Grainger - Director (British, 58 years old, born February 1968)
Appointed 17 October 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Tim Hanford - Director (British, 62 years old, born April 1964)
Appointed 15 March 2021, Resigned 02 February 2026
|
Resigned
|
|
|
Timothy Harris - Director (British, 57 years old, born April 1969)
Appointed 11 July 2012, Resigned 16 May 2014
|
Resigned
|
|
|
Vanessa Hartley - Director (British, 54 years old, born November 1972)
Appointed 15 March 2021
|
Active
|
|
|
Barnabas Hurst-Bannister - Director (British, 74 years old, born November 1952)
Appointed 11 July 2012, Resigned 24 March 2015
|
Resigned
|
|
|
Susan Kean - Director (British, 64 years old, born August 1962)
Appointed 15 March 2021, Resigned 17 November 2021
|
Resigned
|
|
|
Dominic Kirby - Director (British, 56 years old, born November 1970)
Appointed 11 July 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Laurence Lee-Tsang-Tan - Director (British, 48 years old, born February 1978)
Appointed 11 July 2012, Resigned 31 October 2014
|
Resigned
|
|
|
Rupert Lowe - Director (English, 69 years old, born October 1957)
Appointed 15 August 2012, Resigned 10 December 2014
|
Resigned
|
|
|
George Maina - Director (British, 51 years old, born December 1975)
Appointed 17 December 2018, Resigned 10 February 2020
|
Resigned
|
|
|
Russell Merrett - Director (British, 60 years old, born August 1966)
Appointed 12 March 2021
|
Active
|
|
|
David Message - Director (British, 57 years old, born April 1969)
Appointed 14 July 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Dermot O'donohoe - Director (Irish, 66 years old, born June 1960)
Appointed 11 July 2012, Resigned 15 May 2014
|
Resigned
|