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Debbie Allinson - Director
(British, 62 years old, born July 1964)
Appointed 11 July 2005, Resigned 06 January 2010
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Resigned
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Adam Blake - Director
(British, 39 years old, born March 1987)
Appointed 12 January 2022
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Active
|
|
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Samantha Booth - Director
(British, 55 years old, born December 1971)
Appointed 30 April 2020, Resigned 11 June 2021
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Resigned
|
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Simon Davies - Director
(British, 58 years old, born February 1968)
Appointed 08 February 2010, Resigned 11 January 2011
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Resigned
|
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William Dye - Director
(British, 64 years old, born March 1962)
Appointed 11 July 2005, Resigned 20 August 2007
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Resigned
|
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Albert Farrant - Director
(British, 53 years old, born November 1973)
Appointed 15 December 2023, Resigned 01 January 2025
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Resigned
|
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Chantal Free - Director
(British, 58 years old, born May 1968)
Appointed 14 October 2019, Resigned 31 May 2023
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Resigned
|
|
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Daniel Greenspan - Director
(British, 51 years old, born April 1975)
Appointed 31 October 2016, Resigned 20 December 2016
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Resigned
|
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Victor Gysin - Director
(British, 61 years old, born September 1965)
Appointed 31 October 2008, Resigned 08 February 2010
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Resigned
|
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Gordon Hurst - Director
(British, 64 years old, born January 1962)
Appointed 19 December 2000, Resigned 31 March 2008
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Resigned
|
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Briony Lydon - Director
(British, 51 years old, born April 1975)
Appointed 12 November 2020
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Active
|
|
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David Manuel - Director
(British, 57 years old, born October 1969)
Appointed 17 November 2016, Resigned 31 December 2021
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Resigned
|
|
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Dawn Marriott-Sims - Director
(British, 55 years old, born October 1971)
Appointed 11 July 2005, Resigned 09 November 2016
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Resigned
|
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Joanna Matkin - Director
(British, 49 years old, born September 1977)
Appointed 26 May 2017, Resigned 30 June 2017
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Resigned
|
|
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Niall McCallum - Director
(British, 52 years old, born July 1974)
Appointed 20 December 2016, Resigned 15 September 2017
|
Resigned
|
|
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Nicola McQueen - Director
(British, 47 years old, born September 1979)
Appointed 15 May 2015, Resigned 26 May 2017
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Resigned
|
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Alexandra Moffatt - Director
(British, 46 years old, born September 1980)
Appointed 15 September 2017, Resigned 01 May 2020
|
Resigned
|
|
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James Parkhouse - Director
(British, 53 years old, born July 1973)
Appointed 01 January 2014, Resigned 15 May 2015
|
Resigned
|
|
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John Peel - Director
(British, 79 years old, born May 1947)
Appointed 12 March 2003, Resigned 31 March 2007
|
Resigned
|
|
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Paul Pindar - Director
(British, 67 years old, born April 1959)
Appointed 19 December 2000, Resigned 31 March 2008
|
Resigned
|
|
|
Thomas Richards - Director
(British, 49 years old, born July 1977)
Appointed 18 July 2011, Resigned 15 May 2015
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Resigned
|
|
|
Phillip Rowland - Director
(British, 55 years old, born March 1971)
Appointed 11 July 2005, Resigned 16 May 2008
|
Resigned
|
|
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Roger Russell - Director
(British, 69 years old, born November 1957)
Appointed 22 January 2009, Resigned 13 October 2011
|
Resigned
|
|
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Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 26 February 2010, Resigned 13 October 2011
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 15 May 2015, Resigned 31 December 2016
|
Resigned
|
|
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Benedicte Soland - Director
(Norwegian, 38 years old, born April 1988)
Appointed 31 May 2023, Resigned 15 December 2023
|
Resigned
|
|
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Krushant Sonecha - Director
(British, 58 years old, born May 1968)
Appointed 26 July 2010, Resigned 18 July 2011
|
Resigned
|
|
|
William Stamp - Director
(British, 42 years old, born May 1984)
Appointed 31 May 2023, Resigned 01 January 2025
|
Resigned
|
|
|
Wayne Story - Director
(British, 65 years old, born January 1961)
Appointed 11 July 2005, Resigned 31 October 2008
|
Resigned
|
|
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Ian Thompson - Director
(British, 57 years old, born August 1969)
Appointed 01 June 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Mark Turner - Director
(British, 62 years old, born September 1964)
Appointed 11 July 2005, Resigned 31 January 2007
|
Resigned
|
|
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Peter Wallace - Director
(Northern Irish, 54 years old, born March 1972)
Appointed 06 January 2025
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Active
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