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Steven Applegate - Director
(British, 64 years old, born November 1962)
Appointed 30 September 2008, Resigned 13 January 2015
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Resigned
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Roger Barrett - Director
(British, 87 years old, born December 1939)
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Resigned
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Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 12 July 2018, Resigned 30 June 2023
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Resigned
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Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
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Active
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Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022, Resigned 09 December 2025
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Resigned
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Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 31 March 2022, Resigned 08 June 2022
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Resigned
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Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
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Resigned
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Joanne Estell - Director
(Uk, 55 years old, born June 1971)
Appointed 27 September 2012, Resigned 02 November 2016
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Resigned
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Anthony Inskip - Director
(British, 64 years old, born May 1962)
Appointed 19 April 2011, Resigned 23 October 2013
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Resigned
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Rex Orton - Director
(British, 61 years old, born November 1965)
Appointed 02 November 2016, Resigned 10 November 2016
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Resigned
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Charles Peppiatt - Director
(British, 56 years old, born March 1970)
Appointed 10 October 2011, Resigned 31 March 2022
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Resigned
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Nigel Rogers - Director
(British, 65 years old, born July 1961)
Appointed 30 September 2008, Resigned 30 April 2011
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Resigned
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Kamal Verma - Director
(British, 77 years old, born March 1949)
Appointed 30 September 2008, Resigned 22 April 2009
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Resigned
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