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Edward Ayres - Director (British, 64 years old, born October 1962)
Appointed 13 January 2010, Resigned 07 March 2016
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Resigned
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Elliott Ball - Director (British, 47 years old, born October 1979)
Appointed 30 April 2025
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Active
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|
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Richard Blakeway - Director (British, 48 years old, born October 1978)
Appointed 28 May 2013, Resigned 03 April 2016
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Resigned
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Roger Bond - Director (British, 79 years old, born August 1947)
Appointed 26 March 2004, Resigned 31 January 2011
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Resigned
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Richard Burrows - Director (British, 58 years old, born February 1968)
Appointed 01 February 2012, Resigned 03 November 2015
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Resigned
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John Callcutt - Director (British, 79 years old, born January 1947)
Appointed 28 July 2006, Resigned 29 March 2007
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Resigned
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Anna Casbolt - Director (British, 55 years old, born February 1971)
Appointed 12 January 2023, Resigned 28 April 2025
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Resigned
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Tom Copley - Director (British,Irish, 41 years old, born May 1985)
Appointed 01 May 2020
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Active
|
|
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Ian Cox - Director (British, 69 years old, born August 1957)
Appointed 29 June 2007, Resigned 30 April 2008
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Resigned
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Fiona Duncan - Director (British, 63 years old, born April 1963)
Appointed 15 February 2011, Resigned 04 May 2018
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Resigned
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Jacqueline Esimaje-Heath - Director (British, 57 years old, born October 1969)
Appointed 18 September 2025
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Active
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Edward Farnsworth - Director (British, 44 years old, born April 1982)
Appointed 07 March 2016
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Active
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Jerome Geoghegan - Director (British, 59 years old, born July 1967)
Appointed 07 March 2016, Resigned 23 November 2017
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Resigned
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Diane Hart - Director (British, 61 years old, born January 1965)
Appointed 01 February 2018, Resigned 30 June 2022
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Resigned
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Rachael Hickman - Director (British, 48 years old, born March 1978)
Appointed 08 March 2021
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Active
|
|
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David Higgins - Director (Australian British, 72 years old, born November 1954)
Appointed 26 March 2004, Resigned 01 January 2006
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Resigned
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Neil Hook - Director (British, 45 years old, born January 1981)
Appointed 04 May 2018, Resigned 11 August 2021
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Resigned
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Rickardo Hyatt - Director (British, 44 years old, born September 1982)
Appointed 20 September 2021, Resigned 30 June 2022
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Resigned
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Duncan Innes - Director (British, 67 years old, born February 1959)
Appointed 01 May 2006, Resigned 15 February 2011
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Resigned
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Alistair Leitch - Director (British, 72 years old, born February 1954)
Appointed 01 August 2011, Resigned 31 January 2012
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Resigned
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Ralph Luck - Director (British, 74 years old, born March 1952)
Appointed 26 March 2004, Resigned 02 July 2006
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Resigned
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David Lunts - Director (British, 69 years old, born October 1957)
Appointed 01 January 2009, Resigned 08 March 2021
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Resigned
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Jonathan Martin - Director (British, 60 years old, born January 1966)
Appointed 26 August 2009, Resigned 15 February 2011
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Resigned
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Steven Moseley - Director (British, 53 years old, born June 1973)
Appointed 16 January 2023
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Active
|
|
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James Murray - Director (British, 43 years old, born July 1983)
Appointed 21 October 2016, Resigned 01 November 2019
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Resigned
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Stephen Oakes - Director (British, 73 years old, born August 1953)
Appointed 09 March 2004, Resigned 26 August 2009
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Resigned
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Andrew Rowland - Director (British, 67 years old, born October 1959)
Appointed 07 March 2016, Resigned 19 July 2019
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Resigned
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Victoria Savage - Director (British, 61 years old, born September 1965)
Appointed 26 September 2019, Resigned 31 July 2025
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Resigned
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Peter Stoker - Director (British, 70 years old, born May 1956)
Appointed 26 March 2004, Resigned 31 July 2011
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Resigned
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John Walker - Director (British, 80 years old, born November 1946)
Appointed 30 March 2007, Resigned 01 January 2009
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Resigned
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