|
|
Stephen Amos - Director (British, 69 years old, born February 1957)
Appointed 29 June 2015, Resigned 26 January 2023
|
Resigned
|
|
|
Karen Cooksley - Director (British, 61 years old, born July 1965)
Appointed 01 May 2024, Resigned 22 September 2025
|
Resigned
|
|
|
Andrew Dawber - Director (British, 65 years old, born December 1961)
Appointed 12 December 2014, Resigned 29 June 2015
|
Resigned
|
|
|
Dhananjai Dhananjai - Director (British, 50 years old, born March 1976)
Appointed 01 May 2024, Resigned 31 January 2026
|
Resigned
|
|
|
Julia Histon - Director (British, 58 years old, born September 1968)
Appointed 01 May 2023
|
Active
|
|
|
Graham Howie - Director (British, 64 years old, born June 1962)
Appointed 01 January 2023
|
Active
|
|
|
David Jenkins - Director (British, 77 years old, born May 1949)
Appointed 29 June 2015, Resigned 29 June 2024
|
Resigned
|
|
|
Nirupa Mawby - Director (British, 67 years old, born May 1959)
Appointed 29 June 2015, Resigned 17 August 2023
|
Resigned
|
|
|
Richard McCarthy - Director (British, 68 years old, born April 1958)
Appointed 01 December 2017
|
Active
|
|
|
Abdul Ravat - Director (British, 58 years old, born September 1968)
Appointed 01 October 2023
|
Active
|
|
|
David Triesman - Director (British, 83 years old, born October 1943)
Appointed 29 June 2015, Resigned 01 December 2017
|
Resigned
|
|
|
Deborah Walker-Arnott - Director (British, 75 years old, born June 1951)
Appointed 29 June 2015, Resigned 07 December 2023
|
Resigned
|
|
|
James Whidborne - Director (British, 46 years old, born November 1980)
Appointed 28 January 2026
|
Active
|