|
|
Rachel Addison - Director (British, 56 years old, born May 1970)
Appointed 17 February 2021, Resigned 31 October 2021
|
Resigned
|
|
|
David Bateson - Director (British, 63 years old, born October 1963)
Appointed 31 March 2023
|
Active
|
|
|
Alan Burns - Director (British, 53 years old, born November 1973)
Appointed 14 October 2020, Resigned 29 April 2021
|
Resigned
|
|
|
Zillah Byng-Thorne - Director (British, 52 years old, born November 1974)
Appointed 17 February 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Matthew Crummack - Director (British, 56 years old, born August 1970)
Appointed 13 June 2018, Resigned 17 February 2021
|
Resigned
|
|
|
Oliver Foster - Director (British, 43 years old, born September 1983)
Appointed 30 May 2023
|
Active
|
|
|
Kenneth Geddes - Director (Scottish, 64 years old, born August 1962)
Appointed 13 June 2018, Resigned 31 July 2020
|
Resigned
|
|
|
Penelope Ladkin-Brand - Director (British, 49 years old, born November 1977)
Appointed 01 November 2021
|
Active
|
|
|
Tom O'neill - Director (British, 61 years old, born October 1965)
Appointed 02 August 2013, Resigned 31 October 2020
|
Resigned
|
|
|
Robert Tompkins - Director (British, 48 years old, born February 1978)
Appointed 18 December 2022
|
Active
|
|
|
Nicholas Wrighton - Director (British, 52 years old, born April 1974)
Appointed 13 June 2018, Resigned 14 October 2020
|
Resigned
|