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Peter Ackerley - Director
(British, 65 years old, born July 1961)
Appointed 26 February 2020, Resigned 01 February 2024
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Resigned
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Umar Akhtar - Director
(British, 50 years old, born July 1976)
Appointed 13 March 2021, Resigned 30 May 2024
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Resigned
|
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Colin Allen - Director
(British, 41 years old, born May 1985)
Appointed 22 February 2020
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Active
|
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Andrew Anderson - Director
(British, 61 years old, born December 1965)
Appointed 01 December 2010, Resigned 16 April 2013
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Resigned
|
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Jade Archibald - Director
(British, 44 years old, born August 1982)
Appointed 31 August 2016, Resigned 01 September 2017
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Resigned
|
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Angeline Atkin - Director
(British, 79 years old, born July 1947)
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Resigned
|
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Wendy Bamford - Director
(British, 75 years old, born May 1951)
Appointed 15 January 2005, Resigned 25 October 2010
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Resigned
|
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Kehinde Bello - Director
(British, 41 years old, born February 1985)
Appointed 13 December 2019, Resigned 30 May 2024
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Resigned
|
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James Briggs - Director
(British, 67 years old, born March 1959)
Appointed 28 January 2006, Resigned 22 March 2010
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Resigned
|
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Craig Buttery - Director
(British, 69 years old, born May 1957)
Appointed 14 February 1998, Resigned 14 August 2002
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Resigned
|
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William Campbell - Director
(British, 68 years old, born June 1958)
Appointed 20 February 1999, Resigned 01 September 2005
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Resigned
|
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Martin Cockerill - Director
(British, 60 years old, born January 1966)
Appointed 01 December 2010, Resigned 22 September 2018
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Resigned
|
|
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Lance Cone - Director
(American, 85 years old, born April 1941)
|
Resigned
|
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Matthew Davies - Director
(British, 43 years old, born May 1983)
Appointed 26 February 2011, Resigned 01 January 2012
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Resigned
|
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Amy De Marsac - Director
(British, 40 years old, born November 1986)
Appointed 22 September 2018, Resigned 01 March 2019
|
Resigned
|
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Ian Deakin - Director
(British, 49 years old, born September 1977)
Appointed 22 September 2018, Resigned 02 November 2021
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Resigned
|
|
|
Chad Ehlertsen - Director
(British, 46 years old, born July 1980)
Appointed 29 January 2025
|
Active
|
|
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Leigh Ensor - Director
(British, 71 years old, born April 1955)
Appointed 01 October 1993, Resigned 30 July 1994
|
Resigned
|
|
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Ian Feeley - Director
(British, 64 years old, born January 1962)
|
Resigned
|
|
|
Molly Fluet - Director
(American, 40 years old, born September 1986)
Appointed 01 November 2025
|
Active
|
|
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Charles Fraser Macnamara - Director
(British, 68 years old, born July 1958)
Appointed 28 April 2009, Resigned 31 August 2016
|
Resigned
|
|
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Charles Fraser-Macnamara - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
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Andrew Fuller - Director
(British, 48 years old, born February 1978)
Appointed 25 April 2009, Resigned 01 April 2015
|
Resigned
|
|
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David Goodridge - Director
(British, 55 years old, born February 1971)
Appointed 24 April 2025
|
Active
|
|
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Richard Handby - Director
(British, 57 years old, born March 1969)
Appointed 15 October 2005, Resigned 21 April 2007
|
Resigned
|
|
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Russell Hewitt - Director
(British, 54 years old, born April 1972)
Appointed 31 August 2016, Resigned 22 September 2018
|
Resigned
|
|
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Caleb Jackson - Director
(British, 43 years old, born June 1983)
Appointed 26 February 2011, Resigned 01 May 2012
|
Resigned
|
|
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Paul Jarvis - Director
(British, 58 years old, born December 1968)
|
Resigned
|
|
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Peter Johnson - Director
(British, 40 years old, born October 1986)
Appointed 22 March 2010, Resigned 25 October 2010
|
Resigned
|
|
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Stephen Jones - Director
(British, 58 years old, born February 1968)
Appointed 22 September 2018, Resigned 15 September 2020
|
Resigned
|
|
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Robert Lawson - Director
(British, 56 years old, born January 1970)
Appointed 01 February 2022
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Active
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