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David Blow - Director
(British, 72 years old, born July 1954)
Appointed 01 January 2017
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Active
|
|
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Peter Butterworth - Director
(British, 69 years old, born February 1957)
Appointed 15 November 2016, Resigned 31 December 2019
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Resigned
|
|
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Denise Campbell - Director
(British, 75 years old, born February 1951)
Appointed 04 October 2022, Resigned 08 November 2023
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Resigned
|
|
|
Deborah Chaplin - Director
(British, 66 years old, born October 1960)
Appointed 29 September 2017
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Active
|
|
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Jayne Dickinson - Director
(British, 68 years old, born May 1958)
Appointed 24 April 2023
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Active
|
|
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Raymond Elgy - Director
(British, 66 years old, born March 1960)
Appointed 15 November 2016, Resigned 07 October 2021
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Resigned
|
|
|
Connie Engelbrecht - Director
(New Zealander, 44 years old, born October 1982)
Appointed 02 July 2024
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Active
|
|
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Lisa Fownes-Walpole - Director
(British, 61 years old, born November 1965)
Appointed 20 May 2020, Resigned 01 April 2022
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Resigned
|
|
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Paul Goossens - Director
(British, 61 years old, born May 1965)
Appointed 18 March 2024
|
Active
|
|
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David Hay - Director
(British, 67 years old, born December 1959)
Appointed 02 April 2020, Resigned 28 March 2021
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Resigned
|
|
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Tim Jones - Director
(British, 40 years old, born July 1986)
Appointed 06 September 2019
|
Active
|
|
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Andrew Kent - Director
(British, 65 years old, born January 1961)
Appointed 15 November 2016, Resigned 27 October 2017
|
Resigned
|
|
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Victor Lewanski - Director
(British, 61 years old, born December 1965)
Appointed 18 January 2022, Resigned 01 February 2023
|
Resigned
|
|
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Philip May - Director
(British, 69 years old, born May 1957)
Appointed 01 January 2017, Resigned 07 October 2020
|
Resigned
|
|
|
Neil McClelland - Director
(British, 79 years old, born September 1947)
Appointed 17 May 2021, Resigned 30 September 2024
|
Resigned
|
|
|
Terence McDonald - Director
(British, 68 years old, born February 1958)
Appointed 15 November 2016, Resigned 26 March 2024
|
Resigned
|
|
|
Ben Mearns - Director
(British, 51 years old, born May 1975)
Appointed 01 January 2017, Resigned 18 March 2020
|
Resigned
|
|
|
Katherine Milliken - Director
(British, 53 years old, born April 1973)
Appointed 15 November 2016, Resigned 31 December 2020
|
Resigned
|
|
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Timothy Poole - Director
(British, 79 years old, born December 1947)
Appointed 15 November 2016
|
Active
|
|
|
Andrew Potterton - Director
(British, 64 years old, born December 1962)
Appointed 01 January 2020
|
Active
|
|
|
Kirsten Riensema - Director
(British, 60 years old, born July 1966)
Appointed 09 November 2021
|
Active
|
|
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Sarah Walters - Director
(British, 63 years old, born February 1963)
Appointed 13 October 2025
|
Active
|
|
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Simon Ward - Director
(British, 47 years old, born November 1979)
Appointed 22 June 2021
|
Active
|
|
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Ian Wilson - Director
(British, 75 years old, born March 1951)
Appointed 15 November 2016
|
Active
|
