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Helen Ball - Director
(British, 63 years old, born September 1963)
Appointed 23 April 2013, Resigned 02 February 2024
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Resigned
|
|
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 02 February 2024, Resigned 03 June 2025
|
Resigned
|
|
|
Karina Bowden - Director
(British, 42 years old, born November 1984)
Appointed 14 August 2018, Resigned 03 September 2019
|
Resigned
|
|
|
Caroline Bradley - Director
(British, 63 years old, born February 1963)
Appointed 23 January 2013, Resigned 31 August 2020
|
Resigned
|
|
|
Simon Broadley - Director
(British, 48 years old, born December 1978)
Appointed 16 January 2018, Resigned 03 September 2019
|
Resigned
|
|
|
Geoffrey Clarkson - Director
(British, 77 years old, born July 1949)
Appointed 22 June 2004, Resigned 09 May 2013
|
Resigned
|
|
|
Keely Craig - Director
(British, 52 years old, born December 1974)
Appointed 29 August 2017, Resigned 30 July 2021
|
Resigned
|
|
|
Julie Darlington - Director
(British, 57 years old, born November 1969)
Appointed 25 October 2020, Resigned 30 September 2022
|
Resigned
|
|
|
Gillian Davidson - Director
(British, 61 years old, born May 1965)
Appointed 30 April 2013, Resigned 13 December 2016
|
Resigned
|
|
|
George Eleftheriou - Director
(British, 59 years old, born November 1967)
Appointed 18 December 2008, Resigned 27 April 2010
|
Resigned
|
|
|
Julia Elliott - Director
(British, 61 years old, born December 1965)
Appointed 29 May 2019, Resigned 03 September 2019
|
Resigned
|
|
|
Darrell Evans - Director
(British, 57 years old, born May 1969)
Appointed 01 February 2026
|
Active
|
|
|
Richard Fletcher - Director
(British, 47 years old, born October 1979)
Appointed 29 May 2019, Resigned 03 September 2019
|
Resigned
|
|
|
Richard Fletcher - Director
(British, 47 years old, born October 1979)
Appointed 06 June 2023, Resigned 02 February 2024
|
Resigned
|
|
|
Martin Gartside - Director
(English, 60 years old, born February 1966)
Appointed 09 January 2017, Resigned 05 November 2018
|
Resigned
|
|
|
Bryce Glover - Director
(British, 66 years old, born July 1960)
Appointed 02 February 2024
|
Active
|
|
|
Martin Greenwood - Director
(British, 72 years old, born January 1954)
Appointed 19 October 2012, Resigned 15 April 2019
|
Resigned
|
|
|
Gemma Harle - Director
(British, 62 years old, born August 1964)
Appointed 22 March 2010, Resigned 16 October 2017
|
Resigned
|
|
|
Lynzi Harrison - Director
(British, 52 years old, born June 1974)
Appointed 02 February 2024
|
Active
|
|
|
Richard Howells - Director
(British, 55 years old, born August 1971)
Appointed 23 February 2024
|
Active
|
|
|
Simon Hudson - Director
(British, 73 years old, born December 1953)
Appointed 23 July 2003, Resigned 12 August 2011
|
Resigned
|
|
|
Stephen Jones - Director
(British, 68 years old, born December 1958)
Appointed 09 January 2017, Resigned 03 September 2019
|
Resigned
|
|
|
Alison Kildunne - Director
(British, 59 years old, born January 1967)
Appointed 17 March 2010, Resigned 21 December 2010
|
Resigned
|
|
|
Peter Lane - Director
(British, 58 years old, born March 1968)
Appointed 23 July 2003, Resigned 11 December 2010
|
Resigned
|
|
|
John Lowe - Director
(British, 54 years old, born October 1972)
Appointed 02 February 2024
|
Active
|
|
|
Michael McGaughrin - Director
(British, 71 years old, born January 1955)
Appointed 25 May 2006, Resigned 21 October 2011
|
Resigned
|
|
|
Michael O'brien - Director
(British, 63 years old, born July 1963)
Appointed 01 February 2012, Resigned 22 June 2017
|
Resigned
|
|
|
Keith Richards - Director
(British, 65 years old, born January 1961)
Appointed 08 September 2006, Resigned 28 March 2013
|
Resigned
|
|
|
Jonathan Round - Director
(British, 62 years old, born February 1964)
Appointed 02 February 2024, Resigned 23 February 2024
|
Resigned
|
|
|
Jonathan Round - Director
(British, 62 years old, born February 1964)
Appointed 01 March 2024, Resigned 31 December 2025
|
Resigned
|
