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Kirsty Beck - Director (British, 38 years old, born March 1988)
Appointed 26 April 2023
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Active
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Martin Beer - Director (British, 64 years old, born August 1962)
Appointed 01 June 2002, Resigned 23 September 2011
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Resigned
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Nigel Blakey - Director (British, 57 years old, born March 1969)
Appointed 01 August 2019, Resigned 10 January 2020
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Resigned
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Catherine Bradshaw - Director (British, 51 years old, born November 1975)
Appointed 25 April 2016, Resigned 01 August 2019
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Resigned
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Ross Buckland - Director (Australian, 84 years old, born December 1942)
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Resigned
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James Burkitt - Director (British, 77 years old, born November 1949)
Appointed 17 December 2001, Resigned 04 June 2009
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Resigned
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Guy Dullage - Director (British, 48 years old, born August 1978)
Appointed 28 January 2021, Resigned 31 December 2025
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Resigned
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Geoffrey Eaton - Director (British, 68 years old, born August 1958)
Appointed 05 September 2005, Resigned 23 September 2011
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Resigned
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Michael Evans - Director (British, 59 years old, born April 1967)
Appointed 23 September 2011, Resigned 28 January 2021
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Resigned
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Clare Evans - Director (British, 52 years old, born December 1974)
Appointed 24 April 2020, Resigned 28 September 2022
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Resigned
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Lee Finney - Director (British, 56 years old, born March 1970)
Appointed 26 April 2023
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Active
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Jolene Gacquin - Director (Irish, 45 years old, born February 1981)
Appointed 21 March 2013, Resigned 21 September 2015
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Resigned
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Peter Haden - Director (British, 53 years old, born October 1973)
Appointed 01 August 2019, Resigned 10 January 2020
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Resigned
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Per Harkjaer - Director (Danish, 69 years old, born April 1957)
Appointed 01 November 1998, Resigned 23 March 2000
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Resigned
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Paul Humphrey - Director (British, 63 years old, born April 1963)
Appointed 01 June 2015, Resigned 10 August 2015
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Resigned
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Charles Lawrence - Director (British, 82 years old, born October 1944)
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Resigned
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Richard Longley - Director (British, 42 years old, born August 1984)
Appointed 25 August 2022, Resigned 13 April 2023
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Resigned
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Sabrina McLaughlin - Director (Irish, 41 years old, born February 1985)
Appointed 28 January 2021, Resigned 25 August 2022
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Resigned
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Lee Miley - Director (British, 53 years old, born May 1973)
Appointed 21 January 2026
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Active
|
|
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Kevin Moore - Director (British, 56 years old, born April 1970)
Appointed 01 June 2015, Resigned 01 August 2019
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Resigned
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Kevin Moore - Director (British, 56 years old, born April 1970)
Appointed 24 April 2020, Resigned 31 March 2023
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Resigned
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Conor O'leary - Director (Irish, 57 years old, born April 1969)
Appointed 23 September 2011, Resigned 29 January 2019
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Resigned
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Andy Parton - Director (British, 50 years old, born May 1976)
Appointed 28 September 2022
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Active
|
|
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Catherine Robinson - Director (British, 53 years old, born April 1973)
Appointed 01 August 2019, Resigned 28 January 2021
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Resigned
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William Ronald - Director (British, 71 years old, born September 1955)
Appointed 11 June 2002, Resigned 15 March 2005
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Resigned
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Terry Stannard - Director (British, 76 years old, born May 1950)
Appointed 23 March 2000, Resigned 13 September 2001
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Resigned
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Nigel Stapleton - Director (British, 80 years old, born November 1946)
Appointed 17 December 2001, Resigned 10 January 2007
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Resigned
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Gordon Summerfield - Director (British, 87 years old, born December 1939)
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Resigned
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Eoin Tonge - Director (Irish, 54 years old, born August 1972)
Appointed 03 October 2016, Resigned 24 April 2020
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Resigned
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