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Tracey Bithell - Director (British, 51 years old, born May 1975)
Appointed 01 August 2009, Resigned 24 September 2013
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Resigned
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Philip Burrows - Director (British, 53 years old, born December 1973)
Appointed 01 August 2007, Resigned 18 October 2013
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Resigned
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Patrick Carter - Director (British, 57 years old, born March 1969)
Appointed 04 April 2014, Resigned 01 February 2017
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Resigned
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Andrew Cook - Director (British, 58 years old, born April 1968)
Appointed 04 April 2014, Resigned 08 January 2019
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Resigned
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Keith Dorling - Director (British, 61 years old, born March 1965)
Appointed 17 December 2012, Resigned 06 February 2014
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Resigned
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Julie Downman - Director (British, 52 years old, born January 1974)
Appointed 18 January 2018, Resigned 30 November 2020
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 01 April 2023, Resigned 17 February 2026
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Resigned
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Jeremy Fry - Director (British, 61 years old, born April 1965)
Appointed 24 February 2005, Resigned 20 September 2006
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Resigned
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Nicholas Goodban - Director (British, 49 years old, born May 1977)
Appointed 30 November 2020, Resigned 31 March 2023
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Resigned
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Joanna Grant - Director (British, 58 years old, born March 1968)
Appointed 14 January 2019, Resigned 30 November 2020
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Resigned
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Ronald Hamill - Director (British, 76 years old, born September 1950)
Appointed 02 October 2006, Resigned 08 May 2007
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Resigned
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Anthony Holmes - Director (British, 57 years old, born July 1969)
Appointed 07 April 2017, Resigned 28 February 2018
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Resigned
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Alan Jamieson - Director (British, 72 years old, born June 1954)
Appointed 19 September 2006, Resigned 17 December 2012
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Resigned
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Robert Kellett - Director (British, 61 years old, born April 1965)
Appointed 06 February 2014, Resigned 31 December 2017
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Resigned
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Lynette Krige - Director (British, 60 years old, born September 1966)
Appointed 17 May 2021, Resigned 28 February 2025
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Resigned
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Kristian Lee - Director (British, 52 years old, born May 1974)
Appointed 28 February 2025
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Active
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Ian Mulholland - Director (British, 59 years old, born December 1967)
Appointed 18 January 2018, Resigned 30 November 2020
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Resigned
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Jonathan Neal - Director (British, 48 years old, born March 1978)
Appointed 18 January 2018, Resigned 30 November 2020
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Resigned
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Keith Nurcombe - Director (British, 56 years old, born January 1970)
Appointed 13 September 2006, Resigned 12 March 2009
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Resigned
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Tracy Nuttall - Director (British, 59 years old, born June 1967)
Appointed 10 March 2005, Resigned 17 December 2012
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Resigned
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Christopher Powell - Director (British, 62 years old, born January 1964)
Appointed 24 February 2005, Resigned 13 September 2006
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Resigned
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Dominic Rothwell - Director (British, 59 years old, born October 1967)
Appointed 10 March 2005, Resigned 21 April 2006
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Resigned
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Paul Savidge - Director (British, 49 years old, born September 1977)
Appointed 17 December 2012, Resigned 16 February 2014
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Resigned
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Yvonne Thomas - Director (British, 68 years old, born June 1958)
Appointed 01 February 2017, Resigned 18 January 2018
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Resigned
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James Thorburn-Muirhead - Director (British, 53 years old, born December 1973)
Appointed 30 November 2020, Resigned 09 June 2023
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Resigned
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Andrew Webb - Director (British, 43 years old, born May 1983)
Appointed 24 September 2013, Resigned 07 April 2017
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Resigned
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Travers Smith Limited - Director
Appointed 21 October 2004, Resigned 24 February 2005
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Resigned
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