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Lesley-Anne Alexander - Director
(British, 67 years old, born September 1959)
Appointed 01 May 2016, Resigned 05 April 2018
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Resigned
|
|
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Robin Atkin-House - Director
(British, 49 years old, born December 1977)
Appointed 16 December 2021, Resigned 06 April 2022
|
Resigned
|
|
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Stephen Benson - Director
(British, 41 years old, born January 1985)
Appointed 29 October 2019, Resigned 19 November 2021
|
Resigned
|
|
|
Hardeep Bhermi - Director
(British, 56 years old, born April 1970)
Appointed 05 October 2022, Resigned 31 March 2025
|
Resigned
|
|
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James Blake - Director
(British, 64 years old, born December 1962)
Appointed 14 May 2020, Resigned 31 December 2022
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Resigned
|
|
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David Christie - Director
(British, 40 years old, born March 1986)
Appointed 10 September 2015, Resigned 31 October 2018
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Resigned
|
|
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Suzanne Forster - Director
(British, 58 years old, born February 1968)
Appointed 02 January 2019, Resigned 11 April 2025
|
Resigned
|
|
|
Terence Fuller - Director
(British, 71 years old, born December 1955)
Appointed 19 February 2026
|
Active
|
|
|
Sarah Gaventa - Director
(British, 62 years old, born January 1964)
Appointed 28 July 2016, Resigned 06 July 2021
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Resigned
|
|
|
Deborah Heenan - Director
(British, 53 years old, born September 1973)
Appointed 24 July 2020
|
Active
|
|
|
Michael Holland - Director
(British, 47 years old, born February 1979)
Appointed 04 November 2019
|
Active
|
|
|
John Joannou - Director
(British, 59 years old, born March 1967)
Appointed 11 January 2023, Resigned 09 February 2024
|
Resigned
|
|
|
Inderjeet Kaler - Director
(British, 41 years old, born March 1985)
Appointed 01 September 2025
|
Active
|
|
|
Barinderjit Kambo - Director
(British, 57 years old, born December 1969)
Appointed 17 June 2025
|
Active
|
|
|
Qadeer Kiani - Director
(British, 61 years old, born August 1965)
Appointed 19 February 2026
|
Active
|
|
|
Paul Lowenberg - Director
(British, 77 years old, born December 1949)
Appointed 02 January 2025
|
Active
|
|
|
Darren MacKin - Director
(British, 42 years old, born February 1984)
Appointed 20 February 2025, Resigned 28 November 2025
|
Resigned
|
|
|
Joseph Montgomery - Director
(British, 65 years old, born February 1961)
Appointed 02 February 2017, Resigned 31 October 2019
|
Resigned
|
|
|
Delroy Morgan - Director
(British, 53 years old, born August 1973)
Appointed 20 May 2024, Resigned 04 September 2024
|
Resigned
|
|
|
Ruchira Neotia - Director
(British, 48 years old, born January 1978)
Appointed 01 June 2021, Resigned 01 June 2024
|
Resigned
|
|
|
Stephen Quartermain - Director
(British, 71 years old, born January 1955)
Appointed 11 May 2020, Resigned 04 September 2024
|
Resigned
|
|
|
Tim Seddon - Director
(British, 61 years old, born February 1965)
Appointed 13 May 2020, Resigned 04 September 2024
|
Resigned
|
|
|
Joanna Sedley-Burke - Director
(British, 58 years old, born April 1968)
Appointed 02 January 2025
|
Active
|
|
|
Patrick Shaw - Director
(British, 60 years old, born November 1966)
Appointed 17 June 2017, Resigned 14 September 2018
|
Resigned
|
|
|
John Swinney - Director
(British, 72 years old, born July 1954)
Appointed 10 September 2015, Resigned 30 June 2021
|
Resigned
|
|
|
Nigel Taylor - Director
(British, 57 years old, born October 1969)
Appointed 01 April 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Kent Taylor - Director
(British, 69 years old, born November 1957)
Appointed 25 April 2016, Resigned 31 May 2018
|
Resigned
|
|
|
Antony Travers - Director
(British, 66 years old, born March 1960)
Appointed 13 May 2020, Resigned 31 March 2025
|
Resigned
|
|
|
Roger Wilshaw - Director
(British, 53 years old, born March 1973)
Appointed 19 February 2026
|
Active
|
|
|
Christopher Wood - Director
(British, 67 years old, born March 1959)
Appointed 17 June 2015, Resigned 30 April 2019
|
Resigned
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