|
|
Alexander Burghart - Director (British, 49 years old, born September 1977)
Appointed 17 November 2015, Resigned 22 August 2016
|
Resigned
|
|
|
Mark Clare - Director (British, 75 years old, born May 1951)
Appointed 02 October 2014, Resigned 01 April 2015
|
Resigned
|
|
|
Helen Cope - Director (British, 73 years old, born December 1953)
Appointed 11 November 2014, Resigned 01 April 2015
|
Resigned
|
|
|
William Coutts - Director (British, 71 years old, born March 1955)
Appointed 02 October 2014, Resigned 11 September 2018
|
Resigned
|
|
|
Phyllida Culpin - Director (British, 68 years old, born February 1958)
Appointed 01 April 2015, Resigned 15 December 2016
|
Resigned
|
|
|
Peter Elliott - Director (British, 52 years old, born October 1974)
Appointed 02 October 2014, Resigned 19 November 2014
|
Resigned
|
|
|
Mark Evans - Director (British, 53 years old, born June 1973)
Appointed 06 July 2012, Resigned 02 October 2014
|
Resigned
|
|
|
Ralph Facey - Director (British, 62 years old, born November 1964)
Appointed 04 November 2019
|
Active
|
|
|
Catherine Gore - Director (British, 54 years old, born February 1972)
Appointed 02 October 2014, Resigned 02 March 2015
|
Resigned
|
|
|
Christian Guy - Director (British, 43 years old, born May 1983)
Appointed 02 October 2014, Resigned 01 April 2015
|
Resigned
|
|
|
Helen Lacey - Director (British, 51 years old, born December 1975)
Appointed 17 November 2015, Resigned 26 April 2022
|
Resigned
|
|
|
Emma Langdon - Director (British, 50 years old, born February 1976)
Appointed 02 October 2014, Resigned 08 February 2015
|
Resigned
|
|
|
Sam Leigh - Director (British, 57 years old, born September 1969)
Appointed 11 July 2017, Resigned 04 November 2019
|
Resigned
|
|
|
Dominic Lynch - Director (Irish, 75 years old, born August 1951)
Appointed 02 October 2014, Resigned 01 April 2015
|
Resigned
|
|
|
Ailsa McGregor - Director (British, 58 years old, born May 1968)
Appointed 01 January 2019, Resigned 26 April 2022
|
Resigned
|
|
|
Lindy Morgan - Director (British, 61 years old, born January 1965)
Appointed 02 October 2014, Resigned 01 April 2015
|
Resigned
|
|
|
Fiona Morris - Director (British, 55 years old, born March 1971)
Appointed 06 July 2012, Resigned 02 October 2014
|
Resigned
|
|
|
Gary Orr - Director (Irish, 54 years old, born July 1972)
Appointed 02 October 2014, Resigned 11 July 2017
|
Resigned
|
|
|
Simon Porter - Director (British, 69 years old, born October 1957)
Appointed 04 November 2019, Resigned 31 March 2024
|
Resigned
|
|
|
Roger Powell - Director (British, 72 years old, born March 1954)
Appointed 02 October 2014, Resigned 24 January 2015
|
Resigned
|
|
|
Caroline Ramsey - Director (British, 63 years old, born February 1963)
Appointed 30 January 2018, Resigned 14 May 2018
|
Resigned
|
|
|
Andy Skarzynski - Director (British, 55 years old, born July 1971)
Appointed 17 November 2015, Resigned 20 June 2017
|
Resigned
|
|
|
Michael Stancombe - Director (British, 73 years old, born October 1953)
Appointed 11 September 2018, Resigned 04 November 2019
|
Resigned
|
|
|
Raymond Thompson - Director (British, 78 years old, born August 1948)
Appointed 02 October 2014, Resigned 01 April 2015
|
Resigned
|