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Karen Allman - Director (British, 64 years old, born January 1962)
Appointed 06 February 2017, Resigned 21 April 2022
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Resigned
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John Andrews - Director (British, 70 years old, born February 1956)
Appointed 18 September 2013, Resigned 22 November 2016
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Resigned
|
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Rupert Andrews - Director (British, 55 years old, born June 1971)
Appointed 27 January 2015, Resigned 01 September 2019
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Resigned
|
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Arlette Ashby - Director (Dutch, 55 years old, born January 1971)
Appointed 18 September 2013, Resigned 23 September 2014
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Resigned
|
|
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Christopher Batten - Director (British, 71 years old, born March 1955)
Appointed 22 March 2016, Resigned 01 September 2016
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Resigned
|
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Pola Bevan - Director (British, 70 years old, born September 1956)
Appointed 09 January 2018
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Active
|
|
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Katie Boyes - Director (British, 45 years old, born July 1981)
Appointed 01 September 2019
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Active
|
|
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Christopher Buller - Director (British, 45 years old, born May 1981)
Appointed 22 March 2016, Resigned 20 October 2017
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Resigned
|
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Rachel Cass - Director (British, 64 years old, born June 1962)
Appointed 04 October 2016, Resigned 21 April 2022
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Resigned
|
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David Clark - Director (British, 82 years old, born April 1944)
Appointed 18 September 2013, Resigned 18 September 2017
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Resigned
|
|
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Steven Collins - Director (British, 65 years old, born November 1961)
Appointed 18 September 2013, Resigned 26 January 2016
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Resigned
|
|
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John Connor - Director (British, 64 years old, born February 1962)
Appointed 28 March 2017, Resigned 05 September 2019
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Resigned
|
|
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Andrew Dickinson - Director (British, 71 years old, born February 1955)
Appointed 18 September 2013, Resigned 01 June 2015
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Resigned
|
|
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Margaret Foster - Director (British, 77 years old, born September 1949)
Appointed 18 September 2013, Resigned 21 April 2022
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Resigned
|
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Vanessa Herrick - Director (British, 68 years old, born March 1958)
Appointed 18 September 2013, Resigned 30 July 2017
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Resigned
|
|
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Fiona Holmes - Director (Irish, 64 years old, born April 1962)
Appointed 28 March 2017
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Active
|
|
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Emma Hunt - Director (British, 64 years old, born July 1962)
Appointed 15 April 2018, Resigned 16 July 2019
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Resigned
|
|
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Lars Jackson - Director (British, 66 years old, born March 1960)
Appointed 18 September 2013
|
Active
|
|
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Robert Jones - Director (British, 73 years old, born February 1953)
Appointed 18 September 2013, Resigned 01 September 2016
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Resigned
|
|
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Stephen Jones - Director (British, 48 years old, born April 1978)
Appointed 01 June 2015
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Active
|
|
|
Joanne McLean - Director (British, 48 years old, born September 1978)
Appointed 01 November 2014, Resigned 22 March 2016
|
Resigned
|
|
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Martin McLeman - Director (British, 65 years old, born August 1961)
Appointed 18 September 2013, Resigned 01 September 2019
|
Resigned
|
|
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Peter Merchant - Director (British, 80 years old, born March 1946)
Appointed 01 November 2014, Resigned 31 December 2017
|
Resigned
|
|
|
Jane Mooney - Director (British, 57 years old, born August 1969)
Appointed 18 September 2013, Resigned 15 July 2014
|
Resigned
|
|
|
Jane Mursell - Director (British, 63 years old, born August 1963)
Appointed 18 September 2013
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Active
|
|
|
Gwyneth Owen - Director (British, 70 years old, born October 1956)
Appointed 01 November 2014, Resigned 31 May 2017
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Resigned
|
|
|
Sharon Powis - Director (British, 59 years old, born April 1967)
Appointed 06 February 2017
|
Active
|
|
|
Andrew Rowland - Director (British, 66 years old, born October 1960)
Appointed 29 January 2019, Resigned 21 April 2022
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Resigned
|
|
|
David Sims - Director (British, 58 years old, born February 1968)
Appointed 18 September 2013
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Active
|
|
|
Vikki Slade - Director (British, 54 years old, born December 1972)
Appointed 01 May 2018, Resigned 21 April 2022
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Resigned
|
|
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Duncan Sowry-House - Director (British, 57 years old, born February 1969)
Appointed 06 February 2017, Resigned 27 April 2018
|
Resigned
|
|
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John Tarrant - Director (British, 50 years old, born June 1976)
Appointed 27 January 2015, Resigned 22 November 2016
|
Resigned
|
|
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Harry Turner - Director (British, 80 years old, born April 1946)
Appointed 18 September 2013, Resigned 25 September 2018
|
Resigned
|
|
|
Emily-Jane Willis - Director (British, 52 years old, born December 1974)
Appointed 18 September 2013, Resigned 18 September 2017
|
Resigned
|