|
|
Michael Bell - Director
(British, 45 years old, born June 1981)
Appointed 03 June 2020, Resigned 26 October 2024
|
Resigned
|
|
|
Claire Bendle - Director
(British, 59 years old, born December 1967)
Appointed 21 December 2016, Resigned 26 May 2020
|
Resigned
|
|
|
Guy Berwick - Director
(British, 69 years old, born June 1957)
Appointed 16 February 2016, Resigned 30 September 2018
|
Resigned
|
|
|
Richard Beverley - Director
(British, 65 years old, born December 1961)
Appointed 16 February 2016
|
Active
|
|
|
Daniel Boyle - Director
(British, 45 years old, born August 1981)
Appointed 01 June 2020, Resigned 23 May 2023
|
Resigned
|
|
|
Marie Cooper - Director
(British, 42 years old, born January 1984)
Appointed 12 July 2024
|
Active
|
|
|
Charles Cullen - Director
(British, 82 years old, born September 1944)
Appointed 21 December 2016, Resigned 31 March 2019
|
Resigned
|
|
|
Charlotte Digby - Director
(British, 39 years old, born July 1987)
Appointed 09 December 2020
|
Active
|
|
|
Sarah Foster - Director
(British, 58 years old, born May 1968)
Appointed 05 January 2021
|
Active
|
|
|
Rachel Gaffney - Director
(British, 46 years old, born February 1980)
Appointed 01 April 2019
|
Active
|
|
|
Thomas Gauterin - Director
(British, 46 years old, born November 1980)
Appointed 06 December 2023, Resigned 23 September 2025
|
Resigned
|
|
|
Sally Goodger - Director
(British, 50 years old, born October 1976)
Appointed 12 March 2024
|
Active
|
|
|
Jane Goulding - Director
(British, 66 years old, born July 1960)
Appointed 12 January 2017, Resigned 26 October 2018
|
Resigned
|
|
|
Robert Hughes - Director
(British, 79 years old, born November 1947)
Appointed 21 December 2016, Resigned 31 March 2019
|
Resigned
|
|
|
Karl Jansen - Director
(British, 59 years old, born February 1967)
Appointed 16 February 2016
|
Active
|
|
|
Mark Keeley - Director
(British, 56 years old, born November 1970)
Appointed 10 January 2022
|
Active
|
|
|
Rahul Kotecha - Director
(British, 42 years old, born January 1984)
Appointed 07 April 2020
|
Active
|
|
|
Louise Lewis - Director
(British, 46 years old, born January 1980)
Appointed 08 April 2020
|
Active
|
|
|
Jane Maitland - Director
(British, 72 years old, born June 1954)
Appointed 21 December 2016, Resigned 31 December 2021
|
Resigned
|
|
|
Lisa Mark-Bell - Director
(British, 45 years old, born December 1981)
Appointed 18 October 2017
|
Active
|
|
|
Scott McKittrick - Director
(British, 52 years old, born October 1974)
Appointed 07 November 2017, Resigned 09 February 2024
|
Resigned
|
|
|
Julian Middleton - Director
(British, 63 years old, born February 1963)
Appointed 16 February 2016, Resigned 30 June 2025
|
Resigned
|
|
|
Natasha Molloy - Director
(British, 49 years old, born August 1977)
Appointed 21 December 2016
|
Active
|
|
|
Charles Powell - Director
(British, 68 years old, born December 1958)
Appointed 16 February 2016, Resigned 31 August 2022
|
Resigned
|
|
|
Nigel Roots - Director
(British, 68 years old, born April 1958)
Appointed 21 December 2016, Resigned 21 March 2023
|
Resigned
|
|
|
Rebecca Sisson - Director
(British, 46 years old, born December 1980)
Appointed 01 April 2019
|
Active
|
|
|
Paul Thompson - Director
(British, 56 years old, born August 1970)
Appointed 21 December 2016, Resigned 22 September 2017
|
Resigned
|
|
|
Paul Thorogood - Director
(British, 68 years old, born March 1958)
Appointed 16 February 2016, Resigned 31 March 2024
|
Resigned
|
|
|
Hannah Turner - Director
(British, 41 years old, born September 1985)
Appointed 21 January 2025
|
Active
|
|
|
Melanie Williams - Director
(British, 55 years old, born June 1971)
Appointed 21 December 2016
|
Active
|
