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Neil Anderson - Director (British, 61 years old, born July 1965)
Appointed 27 January 2009, Resigned 22 January 2013
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Resigned
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|
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Howard Barton - Director (British, 55 years old, born June 1971)
Appointed 22 January 2013, Resigned 22 January 2019
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Resigned
|
|
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Howard Barton - Director (British, 55 years old, born June 1971)
Appointed 24 January 2023, Resigned 28 January 2025
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Resigned
|
|
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Howard Barton - Director (British, 55 years old, born June 1971)
Appointed 06 February 2026
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Active
|
|
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Thomas Cadbury - Director (British, 65 years old, born July 1961)
Appointed 27 January 2015, Resigned 28 January 2020
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Resigned
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Benjamin Carter - Director (British, 49 years old, born December 1977)
Appointed 01 February 2009, Resigned 28 January 2020
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Resigned
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Ben Carter - Director (British, 49 years old, born December 1977)
Appointed 26 January 2021
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Active
|
|
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Jonathan Carter - Director (British, 53 years old, born October 1973)
Appointed 26 January 2010, Resigned 22 January 2013
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Resigned
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|
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Murray Chalmers - Director (British, 63 years old, born February 1963)
Appointed 28 January 2014, Resigned 27 January 2015
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Resigned
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|
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Jonathan Cole - Director (British, 58 years old, born August 1968)
Appointed 27 January 2015, Resigned 23 January 2024
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Resigned
|
|
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Paul Coleman - Director (British, 45 years old, born August 1981)
Appointed 25 January 2005, Resigned 24 January 2006
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Resigned
|
|
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Stuart Combridge - Director (British, 62 years old, born August 1964)
Appointed 25 November 2025
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Active
|
|
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Andrew Crowther - Director (British, 62 years old, born October 1964)
Appointed 13 March 2000, Resigned 21 January 2003
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Resigned
|
|
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Laura Davies - Director (British, 49 years old, born December 1977)
Appointed 28 January 2025, Resigned 27 January 2026
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Resigned
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Alexander Day - Director (British, 54 years old, born July 1972)
Appointed 29 January 2008, Resigned 28 January 2014
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Resigned
|
|
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Peter Ehrhardt - Director (British, 80 years old, born March 1946)
Appointed 28 January 2014, Resigned 26 January 2016
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Resigned
|
|
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Peter Farnell - Director (British, 72 years old, born June 1954)
Appointed 23 January 2007, Resigned 24 January 2023
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Resigned
|
|
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Peter Farnell - Director (British, 72 years old, born June 1954)
Appointed 10 April 2002, Resigned 25 January 2005
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Resigned
|
|
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Helen Fletcher - Director (British, 62 years old, born June 1964)
Appointed 10 April 2002, Resigned 25 January 2005
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Resigned
|
|
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Robert Freeman - Director (British, 45 years old, born January 1981)
Appointed 28 January 2014, Resigned 27 January 2015
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Resigned
|
|
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Rebecca Freeman - Director (British, 45 years old, born June 1981)
Appointed 28 January 2020, Resigned 23 January 2024
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Resigned
|
|
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Rob Freeman - Director (British, 45 years old, born January 1981)
Appointed 24 January 2023
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Active
|
|
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Richard Graves - Director (British, 60 years old, born February 1966)
Appointed 27 January 2015, Resigned 24 January 2017
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Resigned
|
|
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Matthew Greaves - Director (British, 47 years old, born December 1979)
Appointed 24 January 2017, Resigned 26 August 2025
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Resigned
|
|
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Matthew Greaves - Director (British, 47 years old, born December 1979)
Appointed 27 January 2009, Resigned 28 January 2014
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Resigned
|
|
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Peter Haigh - Director (British, 58 years old, born March 1968)
Appointed 25 January 2022, Resigned 23 January 2024
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Resigned
|
|
|
Geraint Harris - Director (British, 64 years old, born June 1962)
Appointed 26 May 2009, Resigned 22 January 2013
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Resigned
|
|
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Robert Harvie - Director (British, 44 years old, born July 1982)
Appointed 23 January 2024
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Active
|
|
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Kenneth Hill - Director (British, 92 years old, born May 1934)
Appointed 21 January 2003, Resigned 23 January 2007
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Resigned
|
|
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David Howarth - Director (British, 56 years old, born December 1970)
Appointed 26 January 2016, Resigned 26 January 2021
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Resigned
|
|
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John Howe - Director (British, 71 years old, born December 1955)
Appointed 13 March 2000, Resigned 29 January 2002
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Resigned
|
|
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Rebecca Isles - Director (British, 45 years old, born June 1981)
Appointed 28 January 2014, Resigned 27 February 2018
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Resigned
|
|
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Jessica Johnstone - Director (British, 35 years old, born September 1991)
Appointed 27 January 2026
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Active
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