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Vincent Ashe - Director
(British, 72 years old, born October 1954)
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Resigned
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Ian Axelsen - Director
(British, 68 years old, born September 1958)
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Resigned
|
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David Bedford - Director
(British, 58 years old, born January 1968)
Appointed 06 January 2020, Resigned 01 July 2022
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Resigned
|
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Simon Beswick - Director
(British, 62 years old, born July 1964)
Appointed 30 November 2018, Resigned 18 April 2019
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Resigned
|
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David Coghlan - Director
(British,Australian, 72 years old, born November 1954)
Appointed 12 August 1997, Resigned 01 April 2008
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Resigned
|
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Stephen Eldred - Director
(British, 67 years old, born August 1959)
Appointed 07 May 1997, Resigned 21 August 1997
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Resigned
|
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David Higgins - Director
(British, 81 years old, born February 1945)
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Resigned
|
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Amanda Larnder - Director
(British, 46 years old, born July 1980)
Appointed 09 May 2019, Resigned 06 January 2020
|
Resigned
|
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Amanda Larnder - Director
(British, 46 years old, born July 1980)
Appointed 04 July 2022, Resigned 26 August 2025
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Resigned
|
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Nigel Poultney - Director
(British, 69 years old, born May 1957)
Appointed 22 January 1996, Resigned 11 May 2016
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Resigned
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John Shepherd - Director
(British, 73 years old, born December 1953)
Appointed 06 May 2010, Resigned 31 January 2015
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Resigned
|
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Russell Singleton - Director
(British, 67 years old, born January 1959)
Appointed 08 March 2002, Resigned 06 May 2010
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Resigned
|
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Claire Stewart - Director
(British, 46 years old, born December 1980)
Appointed 18 April 2019
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Active
|
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Michael Stilwell - Director
(British, 50 years old, born February 1976)
Appointed 06 March 2015, Resigned 30 November 2018
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Resigned
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Dawn Taylor - Director
(British, 56 years old, born October 1970)
Appointed 17 June 2016, Resigned 25 February 2022
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Resigned
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John Thirkettle - Director
(British, 91 years old, born October 1935)
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Resigned
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Paul Williams - Director
(British, 57 years old, born May 1969)
Appointed 26 August 2025
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Active
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