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Emma-Lucy Carruthers - Director
(British, 49 years old, born September 1977)
Appointed 24 April 2024
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Active
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Graham Coe - Director
(British, 52 years old, born January 1974)
Appointed 14 April 2022
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Active
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Darren Fletcher - Director
(British, 38 years old, born January 1988)
Appointed 01 August 2025
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Active
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John Flounders - Director
(British, 60 years old, born September 1966)
Appointed 01 April 2008, Resigned 01 May 2015
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Resigned
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Richard Hayes - Director
(British, 56 years old, born May 1970)
Appointed 01 January 2011
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Active
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Helen Lumb - Director
(British, 59 years old, born July 1967)
Appointed 01 May 2006, Resigned 05 December 2008
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Resigned
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Helen Lumb - Director
(British, 59 years old, born July 1967)
Appointed 22 August 2014
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Active
|
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Claire MacKrell - Director
(British, 59 years old, born November 1967)
Appointed 20 April 2015, Resigned 05 March 2025
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Resigned
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Jane McLintock - Director
(British, 63 years old, born February 1963)
Appointed 20 April 2015
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Active
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Mark Picken - Director
(British, 70 years old, born December 1956)
Appointed 08 April 2013
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Active
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Sharon Price - Director
(British, 64 years old, born April 1962)
Appointed 30 September 2011, Resigned 01 August 2025
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Resigned
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Alan Rutherford - Director
(British, 65 years old, born February 1961)
Appointed 01 May 2006, Resigned 04 March 2016
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Resigned
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Mark Selwood - Director
(British, 66 years old, born September 1960)
Appointed 01 May 2006, Resigned 27 June 2008
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Resigned
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Martin Smith - Director
(British, 68 years old, born August 1958)
|
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Vincent Truby - Director
(British, 67 years old, born November 1959)
Appointed 01 April 1993, Resigned 24 October 1996
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Resigned
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Malcolm Workman - Director
(British, 53 years old, born February 1973)
Appointed 20 April 2015
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Active
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John Worton - Director
(English, 70 years old, born March 1956)
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