|
|
Justin Adams - Director
(British, 61 years old, born September 1965)
Appointed 05 September 2005, Resigned 31 January 2011
|
Resigned
|
|
|
Rooney Anand - Director
(British, 62 years old, born May 1964)
Appointed 16 December 2004, Resigned 30 April 2019
|
Resigned
|
|
|
Mark Angela - Director
(British, 62 years old, born February 1964)
Appointed 16 December 2004, Resigned 18 April 2007
|
Resigned
|
|
|
Karen Bosher - Director
(British, 58 years old, born May 1968)
Appointed 12 March 2020, Resigned 23 December 2022
|
Resigned
|
|
|
Nicola Bowley - Director
(British, 55 years old, born July 1971)
Appointed 30 September 2024
|
Active
|
|
|
Timothy Bridge - Director
(British, 77 years old, born February 1949)
Appointed 16 December 2004, Resigned 01 May 2005
|
Resigned
|
|
|
Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
|
Resigned
|
|
|
Andrew Bush - Director
(British, 60 years old, born September 1966)
Appointed 01 May 2019
|
Active
|
|
|
Clive Chesser - Director
(British, 57 years old, born April 1969)
Appointed 19 May 2017, Resigned 01 June 2018
|
Resigned
|
|
|
Sarah Connor - Director
(British, 59 years old, born March 1967)
Appointed 08 September 2014, Resigned 31 March 2016
|
Resigned
|
|
|
Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 26 January 2015, Resigned 31 January 2018
|
Resigned
|
|
|
Nicholas Elliot - Director
(British, 60 years old, born August 1966)
Appointed 08 November 2018, Resigned 30 September 2024
|
Resigned
|
|
|
David Elliott - Director
(British, 73 years old, born November 1953)
Appointed 16 December 2004, Resigned 31 January 2010
|
Resigned
|
|
|
Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
|
Resigned
|
|
|
Jonathan Fearn - Director
(British, 50 years old, born September 1976)
Appointed 24 February 2025
|
Active
|
|
|
John Forrest - Director
(British, 55 years old, born September 1971)
Appointed 10 February 2016, Resigned 05 October 2018
|
Resigned
|
|
|
Peter Groves - Director
(British, 61 years old, born August 1965)
Appointed 03 March 2011, Resigned 13 July 2012
|
Resigned
|
|
|
Christopher Houlton - Director
(British, 63 years old, born January 1963)
Appointed 08 January 2013, Resigned 02 May 2017
|
Resigned
|
|
|
Stephen Jebson - Director
(British, 57 years old, born March 1969)
Appointed 05 September 2012, Resigned 28 February 2015
|
Resigned
|
|
|
Paula Kerrigan - Director
(British, 54 years old, born March 1972)
Appointed 20 November 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Jonathan Lawson - Director
(British, 55 years old, born February 1971)
Appointed 10 April 2007, Resigned 13 May 2011
|
Resigned
|
|
|
Richard Lewis - Director
(British, 56 years old, born October 1970)
Appointed 09 September 2011, Resigned 31 August 2019
|
Resigned
|
|
|
Simon Longbottom - Director
(British, 55 years old, born June 1971)
Appointed 01 February 2010, Resigned 07 April 2014
|
Resigned
|
|
|
Nicholas MacKenzie - Director
(British, 58 years old, born July 1968)
Appointed 01 May 2019
|
Active
|
|
|
Assad Malic - Director
(British, 51 years old, born October 1975)
Appointed 03 May 2022, Resigned 30 September 2024
|
Resigned
|
|
|
Ken Millbanks - Director
(British, 66 years old, born April 1960)
Appointed 12 March 2014, Resigned 19 May 2017
|
Resigned
|
|
|
Clair Preston - Director
(British, 48 years old, born January 1978)
Appointed 10 December 2020
|
Active
|
|
|
Maria Sebastian - Director
(English, 56 years old, born February 1970)
Appointed 24 August 2020, Resigned 30 September 2024
|
Resigned
|
|
|
Michael Shallow - Director
(British, 72 years old, born September 1954)
Appointed 16 December 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Wayne Shurvinton - Director
(British, 48 years old, born April 1978)
Appointed 08 October 2018, Resigned 30 September 2024
|
Resigned
|
|
|
John Smith - Director
(British, 67 years old, born July 1959)
Appointed 12 March 2014, Resigned 22 August 2014
|
Resigned
|
|
|
Richard Smothers - Director
(British, 59 years old, born July 1967)
Appointed 31 January 2018, Resigned 24 February 2025
|
Resigned
|
|
|
Matthew Starbuck - Director
(British, 57 years old, born June 1969)
Appointed 10 August 2018
|
Active
|
|
|
Jodie Tate - Director
(British, 43 years old, born June 1983)
Appointed 01 November 2023
|
Active
|
