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Julie Adams-Moore - Director
(British, 44 years old, born January 1982)
Appointed 16 January 2024
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Active
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|
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Michael Ashton - Director
(British, 66 years old, born December 1960)
Appointed 15 February 2001, Resigned 30 May 2001
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Resigned
|
|
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Talbir Bains - Director
(British, 52 years old, born March 1974)
Appointed 18 November 2015, Resigned 31 December 2016
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Resigned
|
|
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Sara Bennison - Director
(British, 59 years old, born September 1967)
Appointed 14 July 2023
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Active
|
|
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Hazel Beveridge - Director
(British, 52 years old, born April 1974)
Appointed 11 July 2014, Resigned 24 March 2016
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Resigned
|
|
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Mark Bridges - Director
(British, 63 years old, born May 1963)
Appointed 18 September 2008, Resigned 28 February 2011
|
Resigned
|
|
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Mark Bridges - Director
(British, 63 years old, born May 1963)
Appointed 18 July 2011, Resigned 30 November 2012
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Resigned
|
|
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Darryl Brophy - Director
(British, 64 years old, born December 1962)
Appointed 01 December 2005, Resigned 12 April 2007
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Resigned
|
|
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Richard Clapham - Director
(British, 62 years old, born March 1964)
Appointed 24 October 2016
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Active
|
|
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Stephen Crowther - Director
(British, 70 years old, born June 1956)
Appointed 16 February 2004, Resigned 20 July 2009
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Resigned
|
|
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Stephen Crowther - Director
(British, 70 years old, born June 1956)
Appointed 02 May 2001, Resigned 16 February 2004
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Resigned
|
|
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Catherine Dixon - Director
(British, 58 years old, born May 1968)
Appointed 23 August 2024
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Active
|
|
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Shane Doyle - Director
(New Zealand, 57 years old, born October 1969)
Appointed 13 May 2013, Resigned 10 November 2015
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Resigned
|
|
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Graham Elliott - Director
(English, 67 years old, born February 1959)
Appointed 24 April 2015, Resigned 21 July 2015
|
Resigned
|
|
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Andrew Elston - Director
(British, 58 years old, born February 1968)
Appointed 04 August 2014, Resigned 31 December 2015
|
Resigned
|
|
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Paul Ferris - Director
(British, 62 years old, born April 1964)
Appointed 07 April 2014, Resigned 05 January 2015
|
Resigned
|
|
|
Christopher Fletton - Director
(British, 55 years old, born June 1971)
Appointed 27 March 2007, Resigned 24 May 2012
|
Resigned
|
|
|
Michael Furgueson - Director
(American, 64 years old, born February 1962)
Appointed 14 November 2002, Resigned 04 March 2003
|
Resigned
|
|
|
James Gerry - Director
(British, 65 years old, born January 1961)
Appointed 27 October 2003, Resigned 09 February 2004
|
Resigned
|
|
|
James Gerry - Director
(British, 65 years old, born January 1961)
Appointed 09 February 2004, Resigned 13 September 2007
|
Resigned
|
|
|
Robert Gieson - Director
(United States, 81 years old, born May 1945)
Appointed 16 October 2009, Resigned 27 April 2012
|
Resigned
|
|
|
Michael Glover - Director
(British, 68 years old, born October 1958)
Appointed 14 November 2002, Resigned 04 March 2003
|
Resigned
|
|
|
Sarah Goldthorpe - Director
(British, 52 years old, born February 1974)
Appointed 11 August 2009, Resigned 01 September 2010
|
Resigned
|
|
|
Heather Goodhew - Director
(British, 66 years old, born April 1960)
Appointed 01 October 2019
|
Active
|
|
|
Alan Grant - Director
(British, 68 years old, born December 1958)
Appointed 23 May 2013, Resigned 06 July 2016
|
Resigned
|
|
|
Nicholas Grazier - Director
(British, 54 years old, born May 1972)
Appointed 27 November 2014, Resigned 11 March 2016
|
Resigned
|
|
|
Mark Hudson - Director
(British, 59 years old, born December 1967)
Appointed 24 October 2016, Resigned 11 December 2019
|
Resigned
|
|
|
Mark Hudson - Director
(British, 59 years old, born December 1967)
Appointed 13 October 2023, Resigned 19 December 2023
|
Resigned
|
|
|
Rebecca Ince - Director
(British, 47 years old, born June 1979)
Appointed 11 December 2019, Resigned 07 October 2025
|
Resigned
|
|
|
Andrew Kendrick - Director
(British, 69 years old, born February 1957)
Appointed 30 May 2001, Resigned 14 November 2002
|
Resigned
|
|
|
Russell Kilpatrick - Director
(British, 61 years old, born April 1965)
Appointed 02 May 2001, Resigned 29 April 2015
|
Resigned
|
|
|
Stephen Manning - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 31 December 2018
|
Resigned
|
|
|
David Marshall - Director
(British, 73 years old, born December 1953)
Appointed 28 February 2011, Resigned 02 June 2015
|
Resigned
|
|
|
Jennifer Martin - Director
(British, 60 years old, born January 1966)
Appointed 09 December 2010, Resigned 16 December 2014
|
Resigned
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