|
|
Jane Addis - Director (British, 69 years old, born July 1957)
Appointed 01 January 2024
|
Active
|
|
|
Andrew Blit - Director (British, 69 years old, born November 1957)
Appointed 09 May 2018
|
Active
|
|
|
Peter Bloomfield - Director (British, 43 years old, born August 1983)
Appointed 03 January 2023, Resigned 30 June 2023
|
Resigned
|
|
|
Thomas Brooke - Director (British, 67 years old, born August 1959)
Appointed 19 March 2015, Resigned 31 December 2023
|
Resigned
|
|
|
Tracey Caffull - Director (British, 50 years old, born December 1976)
Appointed 01 September 2024
|
Active
|
|
|
Stephen Cole - Director (British, 74 years old, born September 1952)
Appointed 29 November 2017
|
Active
|
|
|
Michael Crawshaw - Director (British, 74 years old, born July 1952)
Appointed 19 March 2015, Resigned 13 July 2015
|
Resigned
|
|
|
Alister Gourlay - Director (British, 78 years old, born August 1948)
Appointed 13 July 2015
|
Active
|
|
|
Robert Hinsley - Director (British, 49 years old, born March 1977)
Appointed 13 July 2015, Resigned 31 July 2021
|
Resigned
|
|
|
Fiona Hotson Moore - Director (British, 61 years old, born February 1965)
Appointed 19 March 2015, Resigned 31 December 2018
|
Resigned
|
|
|
David Jenkins - Director (British, 65 years old, born October 1961)
Appointed 19 March 2015, Resigned 30 November 2017
|
Resigned
|
|
|
Sally Letman - Director (British, 66 years old, born October 1960)
Appointed 01 January 2022, Resigned 03 September 2024
|
Resigned
|
|
|
Sarah Rees - Director (British, 66 years old, born March 1960)
Appointed 23 July 2019
|
Active
|
|
|
Caroline Robinson - Director (British, 80 years old, born May 1946)
Appointed 01 April 2016, Resigned 24 June 2019
|
Resigned
|
|
|
Jane Sheat - Director (British, 62 years old, born April 1964)
Appointed 19 March 2015
|
Active
|
|
|
Karen Williams - Director (British, 63 years old, born July 1963)
Appointed 04 December 2019, Resigned 31 August 2025
|
Resigned
|
|
|
Adrian Williams - Director (British, 69 years old, born September 1957)
Appointed 01 September 2025
|
Active
|