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Timothy Carr - Director (British, 55 years old, born October 1971)
Appointed 13 January 2015, Resigned 27 April 2018
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Resigned
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Richard Cromwell - Director (British, 63 years old, born April 1963)
Appointed 18 January 2002
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Active
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Timothy Cromwell - Director (British, 66 years old, born March 1960)
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Resigned
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Stephen Evans - Director (British, 60 years old, born March 1966)
Appointed 01 October 2015, Resigned 31 July 2018
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Resigned
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Rakhi Goss-Custard - Director (British, 52 years old, born April 1974)
Appointed 02 November 2022, Resigned 31 March 2024
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Resigned
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Klaus Göldenbot - Director (German, 61 years old, born March 1965)
Appointed 31 August 2017, Resigned 30 April 2020
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Resigned
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Laurence Hill - Director (British, 46 years old, born October 1980)
Appointed 23 May 2024
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Active
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Paul Huckle - Director (British, 70 years old, born November 1956)
Appointed 01 October 2015, Resigned 31 December 2018
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Resigned
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Lynn King - Director (British, 53 years old, born March 1973)
Appointed 22 January 2018, Resigned 31 December 2022
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Resigned
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James MacKenzie - Director (British, 50 years old, born January 1976)
Appointed 01 October 2022, Resigned 31 March 2024
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Resigned
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James Mangan - Director (British, 56 years old, born August 1970)
Appointed 01 October 2015, Resigned 31 December 2018
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Resigned
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Stephen Marshall - Director (British, 57 years old, born June 1969)
Appointed 03 December 2018, Resigned 09 July 2021
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Resigned
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Paul McMahon - Director (British, 68 years old, born June 1958)
Appointed 27 April 1998, Resigned 31 August 2017
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Resigned
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Andrew Nisbet - Director (British, 66 years old, born August 1960)
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Anne Nisbet - Director (British, 66 years old, born October 1960)
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Resigned
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Simon O'mahony - Director (British, 58 years old, born October 1968)
Appointed 01 October 2015, Resigned 31 January 2019
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Resigned
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Deborah Preston - Director (British, 54 years old, born June 1972)
Appointed 01 March 2018, Resigned 31 December 2021
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Resigned
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Jamie Pritchard - Director (British, 62 years old, born March 1964)
Appointed 18 January 2002, Resigned 02 March 2015
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Resigned
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Steven Robson - Director (British, 66 years old, born March 1960)
Appointed 06 December 2018, Resigned 08 January 2021
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Resigned
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Peter Sephton - Director (British, 67 years old, born April 1959)
Appointed 01 July 2017, Resigned 28 February 2026
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Resigned
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Ian Sheppard - Director (British, 64 years old, born December 1962)
Appointed 19 November 2018, Resigned 30 September 2020
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Resigned
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Dale Stokes - Director (British, 48 years old, born August 1978)
Appointed 23 May 2024
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Active
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James Wakeford - Director (British, 49 years old, born January 1977)
Appointed 01 January 2020, Resigned 25 July 2025
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Resigned
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Andrew Walsham - Director (British, 62 years old, born August 1964)
Appointed 13 December 2021
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Active
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Robin White - Director (British, 56 years old, born March 1970)
Appointed 29 August 2018, Resigned 14 August 2024
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Resigned
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Nicola Woodhead - Director (British, 57 years old, born September 1969)
Appointed 01 October 2022, Resigned 31 March 2024
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Resigned
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