|
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Thomas Alexander - Director
(British, 71 years old, born January 1955)
Appointed 12 February 2015, Resigned 26 September 2018
|
Resigned
|
|
|
Keith Bintley - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2018
|
Active
|
|
|
Stephen Catto - Director
(British, 63 years old, born May 1963)
Appointed 12 February 2015, Resigned 20 May 2016
|
Resigned
|
|
|
Andrew Clarke - Director
(British, 62 years old, born December 1964)
Appointed 12 February 2015, Resigned 18 March 2021
|
Resigned
|
|
|
Susan Davies-Scourfield - Director
(British, 64 years old, born June 1962)
Appointed 18 March 2021
|
Active
|
|
|
Alistair Donald - Director
(British, 70 years old, born September 1956)
Appointed 01 January 2018
|
Active
|
|
|
Steffen Jenkins - Director
(British, 50 years old, born September 1976)
Appointed 01 January 2018
|
Active
|
|
|
David Laing - Director
(British, 73 years old, born June 1953)
Appointed 21 March 2019
|
Active
|
|
|
Peter Loose - Director
(British, 85 years old, born December 1941)
Appointed 12 February 2015, Resigned 18 March 2021
|
Resigned
|
|
|
Philip Lovegrove - Director
(British, 89 years old, born August 1937)
Appointed 12 February 2015, Resigned 15 August 2017
|
Resigned
|
|
|
Donald MacLean - Director
(British, 46 years old, born December 1980)
Appointed 18 March 2021
|
Active
|
|
|
Michael Middleton - Director
(British, 84 years old, born September 1942)
Appointed 12 February 2015, Resigned 15 December 2017
|
Resigned
|
|
|
Stephen Moore - Director
(British, 47 years old, born April 1979)
Appointed 22 June 2023
|
Active
|
|
|
Daniel Strange - Director
(British, 52 years old, born June 1974)
Appointed 12 February 2015, Resigned 23 September 2022
|
Resigned
|
|
|
Sarah Tett - Director
(British, 55 years old, born November 1971)
Appointed 07 March 2024
|
Active
|
|
|
David Vardy - Director
(British, 81 years old, born February 1945)
Appointed 23 June 2016, Resigned 13 June 2019
|
Resigned
|
|
|
Peter Webley - Director
(British, 77 years old, born June 1949)
Appointed 21 June 2018, Resigned 22 October 2019
|
Resigned
|
|
|
John Wyatt - Director
(British, 74 years old, born September 1952)
Appointed 12 February 2015, Resigned 07 March 2024
|
Resigned
|
