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Jane Carlin - Director
(British, 81 years old, born January 1945)
Appointed 21 January 2020, Resigned 19 May 2021
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Resigned
|
|
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David Chandler - Director
(British, 56 years old, born June 1970)
Appointed 09 July 2020
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Active
|
|
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Alan Cormack - Director
(British, 79 years old, born September 1947)
Appointed 07 January 2016, Resigned 31 August 2019
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Resigned
|
|
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Claire Defty - Director
(British, 58 years old, born June 1968)
Appointed 11 September 2017, Resigned 06 November 2018
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Resigned
|
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John Deighan - Director
(Irish, 76 years old, born February 1950)
Appointed 05 February 2020, Resigned 17 July 2023
|
Resigned
|
|
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Adrian Dixon - Director
(British, 70 years old, born January 1956)
Appointed 21 January 2020, Resigned 19 July 2024
|
Resigned
|
|
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Carolyn Duffy - Director
(British, 70 years old, born December 1956)
Appointed 24 February 2019, Resigned 17 July 2020
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Resigned
|
|
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Catherine Emmerson - Director
(British, 65 years old, born December 1961)
Appointed 25 November 2019, Resigned 31 May 2020
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Resigned
|
|
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Claire Emmerson - Director
(British, 50 years old, born September 1976)
Appointed 21 May 2021
|
Active
|
|
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Marie Graham - Director
(British, 58 years old, born May 1968)
Appointed 07 January 2016, Resigned 13 February 2019
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Resigned
|
|
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Helen Hardy - Director
(British, 59 years old, born February 1967)
Appointed 21 January 2020
|
Active
|
|
|
Neil Harrold - Director
(British,Australian, 62 years old, born November 1964)
Appointed 02 December 2025
|
Active
|
|
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Andrew Haslam - Director
(English, 55 years old, born February 1971)
Appointed 02 November 2023
|
Active
|
|
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Michael Hastie - Director
(British, 63 years old, born January 1963)
Appointed 24 February 2019, Resigned 01 October 2019
|
Resigned
|
|
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Denise Kendall - Director
(British, 75 years old, born September 1951)
Appointed 22 February 2021
|
Active
|
|
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Geraldine Kilgour - Director
(British, 55 years old, born August 1971)
Appointed 21 January 2020, Resigned 22 January 2020
|
Resigned
|
|
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Simon Marshall - Director
(British, 58 years old, born April 1968)
Appointed 13 February 2019, Resigned 22 October 2019
|
Resigned
|
|
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Christopher McDonald - Director
(British, 50 years old, born September 1976)
Appointed 09 June 2022, Resigned 25 March 2023
|
Resigned
|
|
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Patrick Melia - Director
(British, 59 years old, born November 1967)
Appointed 07 January 2016, Resigned 11 December 2019
|
Resigned
|
|
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Daniel O'mahoney - Director
(British, 70 years old, born September 1956)
Appointed 20 May 2019
|
Active
|
|
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Brendan Robson - Director
(British, 45 years old, born February 1981)
Appointed 02 September 2024
|
Active
|
|
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Andrea Shanks - Director
(British, 65 years old, born November 1961)
Appointed 01 October 2020, Resigned 07 July 2024
|
Resigned
|
|
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Andrew Shaw - Director
(British, 53 years old, born January 1973)
Appointed 18 January 2016, Resigned 27 March 2018
|
Resigned
|
|
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Thomas Tapping - Director
(British, 63 years old, born July 1963)
Appointed 07 January 2016, Resigned 26 April 2019
|
Resigned
|
|
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Patricia Train - Director
(British, 63 years old, born October 1963)
Appointed 18 January 2016, Resigned 31 August 2019
|
Resigned
|
|
|
Christopher Zarraga - Director
(British, 57 years old, born August 1969)
Appointed 16 September 2022
|
Active
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