|
|
Justin Bell - Director
(American, 48 years old, born August 1978)
Appointed 27 July 2020, Resigned 01 April 2025
|
Resigned
|
|
|
John Betts - Director
(British, 55 years old, born January 1971)
Appointed 27 July 2020
|
Active
|
|
|
Andrew Buckroyd - Director
(British, 61 years old, born August 1965)
Appointed 14 January 2016, Resigned 27 July 2020
|
Resigned
|
|
|
Malcolm Coster - Director
(British, 82 years old, born June 1944)
Appointed 28 October 2005, Resigned 30 June 2011
|
Resigned
|
|
|
Jonathan Davis - Director
(British, 61 years old, born July 1965)
Appointed 08 October 2015, Resigned 19 October 2017
|
Resigned
|
|
|
Alexander Dean - Director
(British, 62 years old, born January 1964)
Appointed 17 June 1994, Resigned 31 August 2025
|
Resigned
|
|
|
John Dowthwaite - Director
(British, 65 years old, born July 1961)
Appointed 03 March 1995, Resigned 27 July 2020
|
Resigned
|
|
|
David Elwen - Director
(British, 68 years old, born November 1958)
Appointed 17 June 1994, Resigned 30 April 2014
|
Resigned
|
|
|
John Fotheringham - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
Craig Gangi - Director
(American, 59 years old, born December 1967)
Appointed 27 July 2020, Resigned 04 December 2020
|
Resigned
|
|
|
Brian Gannon - Director
(Irish, 66 years old, born May 1960)
|
Resigned
|
|
|
Simon Greenhalgh - Director
(British, 45 years old, born July 1981)
Appointed 24 February 2015, Resigned 03 February 2026
|
Resigned
|
|
|
John Grimshaw - Director
(British, 64 years old, born July 1962)
Appointed 17 June 1994, Resigned 11 January 1995
|
Resigned
|
|
|
Helen Kilvington - Director
(British, 46 years old, born November 1980)
Appointed 20 December 2019
|
Active
|
|
|
Ewan Miller - Director
(British, 54 years old, born November 1972)
Appointed 01 September 2025
|
Active
|
|
|
Matthew Neale - Director
(British, 54 years old, born January 1972)
Appointed 20 December 2019, Resigned 17 May 2021
|
Resigned
|
|
|
Jeremy Olsen - Director
(British, 53 years old, born October 1973)
Appointed 13 February 2014, Resigned 04 May 2018
|
Resigned
|
|
|
Timothy Parlett - Director
(British, 67 years old, born November 1959)
|
Resigned
|
|
|
Michael Pitts - Director
(British, 49 years old, born January 1977)
Appointed 13 February 2014, Resigned 11 October 2016
|
Resigned
|
|
|
James Prout - Director
(British, 67 years old, born August 1959)
Appointed 27 May 1991, Resigned 17 January 1994
|
Resigned
|
|
|
Angus Ridgway - Director
(British, 60 years old, born April 1966)
Appointed 01 February 2015, Resigned 19 October 2017
|
Resigned
|
|
|
Marius Rubin - Director
(British, 38 years old, born June 1988)
Appointed 20 December 2019
|
Active
|
|
|
Jane Scott - Director
(British, 63 years old, born August 1963)
Appointed 10 March 2016, Resigned 19 October 2017
|
Resigned
|
|
|
Donal Smith - Director
(British, 47 years old, born April 1979)
Appointed 01 September 2025
|
Active
|
|
|
Kathleen Sokolowski - Director
(British, 47 years old, born July 1979)
Appointed 16 January 2026
|
Active
|
|
|
Mark Walker - Director
(British, 53 years old, born May 1973)
Appointed 04 December 2020, Resigned 01 April 2025
|
Resigned
|
|
|
Michael Ward - Director
(British, 63 years old, born January 1963)
Appointed 01 May 2003, Resigned 02 October 2005
|
Resigned
|
|
|
John Wardle - Director
(British, 59 years old, born December 1967)
Appointed 27 July 2020
|
Active
|
|
|
Daniel Webb - Director
(British, 49 years old, born September 1977)
Appointed 17 May 2021, Resigned 31 August 2025
|
Resigned
|
|
|
Sydney Wilkinson - Director
(British, 71 years old, born April 1955)
Appointed 17 June 1994, Resigned 30 April 1999
|
Resigned
|
