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Adam Ainsworth - Director
(British, 41 years old, born October 1985)
Appointed 02 January 2025
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Active
|
|
|
Jessica Banks - Director
(British, 36 years old, born November 1990)
Appointed 01 January 2024
|
Active
|
|
|
Zara Barrow - Director
(British, 41 years old, born June 1985)
Appointed 02 January 2025, Resigned 30 June 2025
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Resigned
|
|
|
Mark Bentley - Director
(British, 43 years old, born December 1983)
Appointed 01 January 2021
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Active
|
|
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Simon Boakes - Director
(British, 60 years old, born March 1966)
Appointed 02 January 2014, Resigned 31 March 2020
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Resigned
|
|
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Ian Burgess - Director
(British, 49 years old, born July 1977)
Appointed 02 January 2018, Resigned 22 March 2024
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Resigned
|
|
|
Terence Byrne - Director
(British, 42 years old, born June 1984)
Appointed 20 October 2025
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Active
|
|
|
Allan Carey - Director
(British, 70 years old, born January 1956)
|
Resigned
|
|
|
Liam Chapman - Director
(British, 47 years old, born May 1979)
Appointed 01 May 2021
|
Active
|
|
|
Jason Cross - Director
(British, 50 years old, born January 1976)
Appointed 01 January 2017, Resigned 21 July 2023
|
Resigned
|
|
|
Russell Denness - Director
(British, 67 years old, born March 1959)
Appointed 22 March 2001, Resigned 31 May 2023
|
Resigned
|
|
|
Stuart Elvidge - Director
(British, 58 years old, born August 1968)
Appointed 01 January 2017
|
Active
|
|
|
Christopher Evans - Director
(British, 37 years old, born December 1989)
Appointed 01 January 2024
|
Active
|
|
|
Ronald Goodman - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
James Haldron - Director
(British, 42 years old, born September 1984)
Appointed 24 March 2025
|
Active
|
|
|
Simon Halfhide - Director
(British, 59 years old, born April 1967)
Appointed 01 January 2025
|
Active
|
|
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Christopher Hannell - Director
(British, 79 years old, born January 1947)
Appointed 03 August 2001, Resigned 31 January 2007
|
Resigned
|
|
|
Steven Harris - Director
(British, 63 years old, born February 1963)
Appointed 01 January 2005, Resigned 16 January 2018
|
Resigned
|
|
|
Richard Holmans - Director
(British, 67 years old, born June 1959)
Appointed 23 October 2013, Resigned 31 December 2019
|
Resigned
|
|
|
Kristoffer Holmes - Director
(British, 39 years old, born April 1987)
Appointed 01 July 2024
|
Active
|
|
|
Matthew Houson - Director
(British, 56 years old, born January 1970)
Appointed 03 December 2018, Resigned 27 October 2023
|
Resigned
|
|
|
Roderick Montague - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Brian Nagle - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Matthew Norris - Director
(British, 51 years old, born January 1975)
Appointed 01 January 2017
|
Active
|
|
|
Malcolm Pollard - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Garry Rapson - Director
(British, 65 years old, born January 1961)
Appointed 02 January 2007, Resigned 21 December 2018
|
Resigned
|
|
|
John Ratcliffe - Director
(British, 107 years old, born November 1919)
|
Resigned
|
|
|
Greg Roberts - Director
(British, 38 years old, born February 1988)
Appointed 01 January 2024
|
Active
|
|
|
Alan Rush - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Adrian Skinner - Director
(British, 73 years old, born October 1953)
Appointed 08 June 1998, Resigned 17 April 2008
|
Resigned
|
|
|
Stephen Snowdon - Director
(British, 55 years old, born May 1971)
Appointed 01 April 2026
|
Active
|
|
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George Spinks - Director
(British, 88 years old, born November 1938)
|
Resigned
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