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Michael Bayldon - Director (British, 81 years old, born June 1945)
Appointed 04 September 2014, Resigned 06 February 2017
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Resigned
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Simon Broughton - Director (British, 55 years old, born August 1971)
Appointed 09 December 2014, Resigned 19 December 2015
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Resigned
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James Brown - Director (British, 52 years old, born July 1974)
Appointed 15 January 2018, Resigned 20 February 2025
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Resigned
|
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Francis Campbell - Director (British, 82 years old, born January 1944)
Appointed 04 September 2014, Resigned 31 August 2018
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Resigned
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Martin Campbell - Director (British, 67 years old, born November 1959)
Appointed 16 June 2015, Resigned 31 August 2018
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Resigned
|
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Peter Clifford - Director (British, 79 years old, born April 1947)
Appointed 04 September 2014, Resigned 01 September 2016
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Resigned
|
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Anna Coulson - Director (British, 48 years old, born December 1978)
Appointed 01 January 2016, Resigned 31 December 2017
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Resigned
|
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Brian Coulston - Director (British, 78 years old, born June 1948)
Appointed 04 September 2014, Resigned 31 August 2018
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Resigned
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June Craven - Director (British, 57 years old, born July 1969)
Appointed 04 September 2014, Resigned 06 December 2016
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Resigned
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Mark Dias - Director (British, 57 years old, born July 1969)
Appointed 05 March 2025
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Active
|
|
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Claire Druery - Director (British, 46 years old, born February 1980)
Appointed 25 October 2024
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Active
|
|
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Kevin Duffy - Director (British, 63 years old, born December 1963)
Appointed 01 September 2023, Resigned 10 February 2025
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Resigned
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Kevin Duffy - Director (British, 63 years old, born December 1963)
Appointed 15 January 2018, Resigned 06 July 2021
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Resigned
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Sharon Dunn - Director (British, 59 years old, born May 1967)
Appointed 20 February 2017, Resigned 01 September 2017
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Resigned
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Dawn Fearnley - Director (British, 63 years old, born August 1963)
Appointed 04 September 2014, Resigned 30 September 2015
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Resigned
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Jacqueline Gallon - Director (British, 65 years old, born January 1961)
Appointed 07 April 2025
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Active
|
|
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Caroline Garvey - Director (British, 74 years old, born December 1952)
Appointed 28 November 2016, Resigned 31 August 2018
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Resigned
|
|
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Simon Geaves - Director (British, 52 years old, born June 1974)
Appointed 04 September 2014, Resigned 31 August 2018
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Resigned
|
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Joan Gillis - Director (British, 86 years old, born October 1940)
Appointed 04 September 2014, Resigned 16 June 2015
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Resigned
|
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Peter Hawkins - Director (British, 69 years old, born July 1957)
Appointed 25 October 2024
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Active
|
|
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Hugh Hegarty - Director (Irish, 57 years old, born January 1969)
Appointed 04 June 2018, Resigned 10 September 2024
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Resigned
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|
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Mary Henry - Director (British, 71 years old, born November 1955)
Appointed 04 September 2014, Resigned 31 December 2016
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Resigned
|
|
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Pat Hibbert - Director (British, 71 years old, born July 1955)
Appointed 04 September 2014, Resigned 01 September 2015
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Resigned
|
|
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David Hogan - Director (British, 76 years old, born May 1950)
Appointed 06 June 2024, Resigned 05 June 2025
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Resigned
|
|
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Joseph Hughes - Director (British, 75 years old, born April 1951)
Appointed 15 January 2018, Resigned 27 February 2025
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Resigned
|
|
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John Kennedy - Director (British, 60 years old, born March 1966)
Appointed 16 July 2025
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Active
|
|
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Michael King - Director (British, 40 years old, born December 1986)
Appointed 09 February 2021, Resigned 07 February 2025
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Resigned
|
|
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Audrey Kirby - Director (British, 70 years old, born June 1956)
Appointed 05 March 2025
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Active
|
|
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Robert Lavery - Director (British, 71 years old, born January 1955)
Appointed 17 February 2026
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Active
|
|
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John Loughlin - Director (British, 69 years old, born November 1957)
Appointed 06 November 2024
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Active
|
|
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Michael Lowe - Director (British, 61 years old, born August 1965)
Appointed 04 September 2014, Resigned 11 November 2014
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Resigned
|
|
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Nicholas MacK - Director (British, 65 years old, born April 1961)
Appointed 15 January 2018, Resigned 27 February 2024
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Resigned
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|
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Maureen McCullagh - Director (British, 76 years old, born July 1950)
Appointed 15 January 2018, Resigned 14 February 2025
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Resigned
|
|
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Andrew McMillan - Director (British, 60 years old, born February 1966)
Appointed 25 October 2024
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Active
|
|
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Anthony Montague - Director (British, 63 years old, born September 1963)
Appointed 04 September 2014, Resigned 04 October 2016
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Resigned
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