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Keith Aldis - Director
(British, 66 years old, born June 1960)
Appointed 25 January 2022
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Active
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Neil Atkinson - Director
(British, 68 years old, born March 1958)
Appointed 29 June 2021, Resigned 24 May 2023
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Resigned
|
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Eleanor Bell - Director
(British, 77 years old, born January 1949)
Appointed 20 June 2015
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Active
|
|
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Judith Bevis - Director
(British, 71 years old, born September 1955)
Appointed 20 June 2015, Resigned 21 June 2023
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Resigned
|
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John Bevis - Director
(British, 72 years old, born July 1954)
Appointed 26 July 2023, Resigned 20 May 2025
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Resigned
|
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Timothy Bristow - Director
(British, 67 years old, born July 1959)
Appointed 13 September 2017
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Active
|
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Nigel Bryant - Director
(British, 72 years old, born August 1954)
Appointed 21 June 2023
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Active
|
|
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Penelope Cameron Watt - Director
(British, 67 years old, born May 1959)
Appointed 21 June 2023, Resigned 07 May 2025
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Resigned
|
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Andrew Elford - Director
(British, 66 years old, born February 1960)
Appointed 29 June 2021
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Active
|
|
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Charles Fraser-Fleming - Director
(British, 78 years old, born July 1948)
Appointed 20 June 2015, Resigned 21 September 2016
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Resigned
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Andrew Fry - Director
(British, 70 years old, born December 1956)
Appointed 21 September 2016, Resigned 10 March 2021
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Resigned
|
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Laura Gangadeen - Director
(British, 45 years old, born January 1981)
Appointed 27 June 2018, Resigned 06 October 2018
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Resigned
|
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James Gray - Director
(British, 77 years old, born May 1949)
Appointed 18 July 2019, Resigned 24 May 2023
|
Resigned
|
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Paul Griffths - Director
(British, 50 years old, born February 1976)
Appointed 20 June 2015, Resigned 05 January 2018
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Resigned
|
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Sally Hillyear - Director
(British, 53 years old, born April 1973)
Appointed 21 June 2023, Resigned 11 November 2025
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Resigned
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David Hubbard - Director
(British, 72 years old, born March 1954)
Appointed 20 June 2015
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Active
|
|
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Margaret Johnston - Director
(British, 74 years old, born September 1952)
Appointed 20 June 2015
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Active
|
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Garry Moore - Director
(British, 73 years old, born September 1953)
Appointed 21 September 2016, Resigned 29 June 2021
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Resigned
|
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George Roberts - Director
(British, 44 years old, born December 1982)
Appointed 28 March 2019
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Active
|
|
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James Rowley - Director
(British, 66 years old, born October 1960)
Appointed 20 June 2015, Resigned 30 May 2019
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Resigned
|
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Paul Rutherford - Director
(British, 76 years old, born November 1950)
Appointed 20 June 2015, Resigned 01 January 2016
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Resigned
|
|
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Aubree Slavik - Director
(British,American, 43 years old, born October 1983)
Appointed 16 September 2025
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Active
|
|
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Jon Sullivan - Director
(British, 65 years old, born February 1961)
Appointed 24 May 2023, Resigned 24 September 2024
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Resigned
|
|
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Adrian Upton - Director
(British, 76 years old, born June 1950)
Appointed 27 June 2018
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Active
|
|
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Paul West - Director
(British, 72 years old, born November 1954)
Appointed 16 July 2015
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Active
|
|
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Patricia Worby - Director
(British, 62 years old, born February 1964)
Appointed 26 June 2019, Resigned 29 June 2021
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Resigned
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