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Keith Booker - Director
(British, 70 years old, born October 1956)
Appointed 23 December 2010, Resigned 31 December 2017
|
Resigned
|
|
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Graham Cragg - Director
(British, 84 years old, born September 1942)
Appointed 03 June 2014, Resigned 27 January 2025
|
Resigned
|
|
|
Mark Dacey - Director
(British, 65 years old, born August 1961)
Appointed 23 December 2010
|
Active
|
|
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Kelly Fountain - Director
(British, 47 years old, born March 1979)
Appointed 07 October 2021, Resigned 14 December 2023
|
Resigned
|
|
|
Robert Fowler - Director
(British, 73 years old, born May 1953)
Appointed 23 December 2010, Resigned 21 June 2012
|
Resigned
|
|
|
Christopher Gange - Director
(British, 71 years old, born January 1955)
Appointed 23 December 2010, Resigned 19 June 2011
|
Resigned
|
|
|
Allan Gray - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Peter Gray - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
Matthew Harvey - Director
(British, 46 years old, born August 1980)
Appointed 16 July 2018
|
Active
|
|
|
Kathryn Holley - Director
(British, 52 years old, born November 1974)
Appointed 23 December 2010, Resigned 14 June 2024
|
Resigned
|
|
|
Catherine Lewis - Director
(Welsh, 57 years old, born December 1969)
Appointed 18 February 2013
|
Active
|
|
|
James Llewellyn - Director
(Welsh, 36 years old, born June 1990)
Appointed 21 June 2024
|
Active
|
|
|
Steven Rhodes - Director
(British, 66 years old, born June 1960)
Appointed 18 February 2013, Resigned 09 January 2026
|
Resigned
|
|
|
Gaynor Richards - Director
(British, 70 years old, born March 1956)
Appointed 20 June 2011, Resigned 20 March 2018
|
Resigned
|
|
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Julian Tyler - Director
(British, 70 years old, born May 1956)
Appointed 23 December 2010, Resigned 31 December 2013
|
Resigned
|
|
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Alison Williams - Director
(British, 68 years old, born September 1958)
Appointed 16 July 2018, Resigned 16 July 2020
|
Resigned
|
