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Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 14 November 2024
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Active
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Chloe Barker - Director (British, 35 years old, born December 1991)
Appointed 28 September 2023, Resigned 16 December 2025
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Resigned
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Hayley Belmore - Director (British, 45 years old, born January 1981)
Appointed 04 April 2022, Resigned 28 September 2023
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Resigned
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Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 01 December 2015
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Active
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Kate Butler - Director (British, 66 years old, born December 1960)
Appointed 01 April 2017, Resigned 30 April 2019
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Resigned
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|
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George Cameron - Director (British, 82 years old, born January 1944)
Appointed 07 September 2000, Resigned 18 October 2002
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Resigned
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Catherine Cole - Director (British, 57 years old, born May 1969)
Appointed 10 June 2024, Resigned 11 June 2025
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Resigned
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Kenneth Cornfield - Director (British, 71 years old, born November 1955)
Appointed 31 July 2012, Resigned 01 April 2016
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Resigned
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Phillip Craig - Director (British, 47 years old, born March 1979)
Appointed 01 April 2020, Resigned 15 February 2023
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Resigned
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Christopher Cundy - Director (British, 65 years old, born January 1961)
Appointed 28 March 2008, Resigned 09 July 2010
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Resigned
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Christopher Cundy - Director (British, 65 years old, born January 1961)
Appointed 15 December 1999, Resigned 13 December 2007
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Resigned
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John Davies - Director (British, 63 years old, born July 1963)
Appointed 31 March 2007, Resigned 01 December 2015
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Resigned
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Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 13 February 2023
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Resigned
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Albert Dungate - Director (British, 70 years old, born June 1956)
Appointed 24 October 2012, Resigned 01 December 2015
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Resigned
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Paul Edwards - Director (British, 49 years old, born July 1977)
Appointed 11 June 2025
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Active
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Kevin Garvey - Director (British, 59 years old, born May 1967)
Appointed 13 January 2020, Resigned 12 September 2022
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Resigned
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Roger Hardy - Director (British, 60 years old, born January 1966)
Appointed 01 December 2015, Resigned 31 March 2020
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Resigned
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Philip Harrison - Director (British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
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Resigned
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Karen Hayzen-Smith - Director (British, 56 years old, born February 1970)
Appointed 14 November 2016, Resigned 13 January 2020
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Resigned
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Andrew Heathcock - Director (British, 75 years old, born December 1951)
Appointed 03 December 1999, Resigned 15 December 1999
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Resigned
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Matthew Jowett - Director (British, 59 years old, born December 1967)
Appointed 28 March 2008, Resigned 09 July 2010
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Resigned
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Paul Lester - Director (British, 77 years old, born September 1949)
Appointed 28 March 2008, Resigned 09 July 2010
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 01 December 2015
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Resigned
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Peter McIntosh - Director (British, 68 years old, born September 1958)
Appointed 28 March 2008, Resigned 30 July 2009
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Resigned
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Neal Misell - Director (British, 59 years old, born October 1967)
Appointed 01 April 2016, Resigned 12 September 2022
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Resigned
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Thomas Morton - Director (British, 38 years old, born February 1988)
Appointed 15 January 2026
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Active
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Michael Parry - Director (British, 51 years old, born December 1975)
Appointed 24 October 2012, Resigned 01 December 2015
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Resigned
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Richard Stoate - Director (British, 63 years old, born June 1963)
Appointed 31 July 2012, Resigned 31 March 2018
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 09 July 2010, Resigned 24 October 2012
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Resigned
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Simon Tarrant - Director (British, 74 years old, born November 1952)
Appointed 18 October 2002, Resigned 31 March 2007
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Resigned
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Richard Taylor - Director (British, 65 years old, born February 1961)
Appointed 31 July 2012, Resigned 13 July 2016
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Resigned
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