|
|
Marcus Agius - Director (British, 80 years old, born July 1946)
Appointed 30 November 2016
|
Active
|
|
|
Dean Ashton - Director (British, 67 years old, born July 1959)
Appointed 27 April 2016, Resigned 31 July 2025
|
Resigned
|
|
|
Gurbinder Beaver - Director (British, 62 years old, born July 1964)
Appointed 27 November 2017, Resigned 30 September 2025
|
Resigned
|
|
|
Natalie Broad - Director (British, 46 years old, born February 1980)
Appointed 27 March 2025
|
Active
|
|
|
Nicholas Buckland - Director (English, 75 years old, born February 1951)
Appointed 01 September 2025
|
Active
|
|
|
Fary Cachelin - Director (British, 60 years old, born August 1966)
Appointed 12 June 2024
|
Active
|
|
|
Jeremiah Collins - Director (Irish, 56 years old, born October 1970)
Appointed 27 March 2025
|
Active
|
|
|
Alexander Crossman - Director (British, 54 years old, born February 1972)
Appointed 01 February 2021, Resigned 31 December 2024
|
Resigned
|
|
|
Chris Gentle - Director (British, 60 years old, born September 1966)
Appointed 01 October 2016
|
Active
|
|
|
Adrian Gunn - Director (British, 61 years old, born January 1965)
Appointed 27 April 2016, Resigned 31 December 2024
|
Resigned
|
|
|
Susan Inglish - Director (British, 73 years old, born August 1953)
Appointed 27 April 2016, Resigned 27 April 2024
|
Resigned
|
|
|
Peter King - Director (British, 66 years old, born January 1960)
Appointed 25 July 2017, Resigned 27 November 2017
|
Resigned
|
|
|
Bronwen Lacey - Director (British, 71 years old, born September 1955)
Appointed 30 November 2016, Resigned 31 January 2021
|
Resigned
|
|
|
Steve Lancashire - Director (British, 63 years old, born November 1963)
Appointed 27 April 2016, Resigned 09 July 2019
|
Resigned
|
|
|
Edward Lock - Director (British, 47 years old, born November 1979)
Appointed 27 April 2016, Resigned 24 March 2017
|
Resigned
|
|
|
Penelope Marland - Director (British, 69 years old, born August 1957)
Appointed 25 July 2017
|
Active
|
|
|
Heather McStay - Director (British, 45 years old, born July 1981)
Appointed 27 March 2025
|
Active
|
|
|
Alan Newton - Director (British, 69 years old, born January 1957)
Appointed 25 July 2017
|
Active
|
|
|
Mark Papworth - Director (British, 61 years old, born January 1965)
Appointed 27 April 2016, Resigned 30 September 2025
|
Resigned
|
|
|
Hester Riviere - Director (British, 52 years old, born November 1974)
Appointed 30 May 2025
|
Active
|
|
|
Anne Stevens - Director (British, 71 years old, born June 1955)
Appointed 27 April 2016, Resigned 01 June 2022
|
Resigned
|
|
|
Benjamin Story - Director (British, 57 years old, born February 1969)
Appointed 26 June 2024
|
Active
|
|
|
Jairaj Thakkar - Director (American, 55 years old, born December 1971)
Appointed 01 June 2022
|
Active
|
|
|
Nick Timothy - Director (British, 46 years old, born March 1980)
Appointed 29 April 2016, Resigned 21 September 2016
|
Resigned
|
|
|
Heather Tomlinson - Director (British, 73 years old, born June 1953)
Appointed 01 February 2021
|
Active
|
|
|
Michelle Wilkins - Director (Australian, 44 years old, born September 1982)
Appointed 27 November 2017, Resigned 27 November 2017
|
Resigned
|