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Andrew Baggott - Director (British, 73 years old, born September 1953)
Appointed 14 April 2005, Resigned 14 February 2015
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Resigned
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Stephen Brooks - Director (British, 60 years old, born June 1966)
Appointed 14 April 2005, Resigned 20 February 2010
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Resigned
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Terence Clark - Director (British, 62 years old, born June 1964)
Appointed 29 April 2014
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Active
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|
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Emma Cliffe - Director (United Kingdom, 52 years old, born January 1974)
Appointed 22 November 2016
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Active
|
|
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Anthony Cotton - Director (United Kingdom, 71 years old, born September 1955)
Appointed 26 July 2016
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Active
|
|
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Anthony Cotton - Director (United Kingdom, 71 years old, born September 1955)
Appointed 02 November 2004, Resigned 05 July 2016
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Resigned
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Kevin Couling - Director (British, 45 years old, born February 1981)
Appointed 30 January 2016, Resigned 01 March 2021
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Resigned
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David Cox - Director (British, 79 years old, born November 1947)
Appointed 02 November 2004
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Active
|
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William Cox - Director (British, 28 years old, born September 1998)
Appointed 26 February 2022
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Active
|
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Ray Dackombe - Director (British, 80 years old, born August 1946)
Appointed 14 April 2005, Resigned 14 January 2008
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Resigned
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Daniel Fox - Director (British, 45 years old, born April 1981)
Appointed 04 February 2017, Resigned 09 February 2019
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Resigned
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Sarah Fraser - Director (British, 65 years old, born May 1961)
Appointed 07 February 2026
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Active
|
|
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Darren Freeman - Director (British, 47 years old, born August 1979)
Appointed 11 January 2011, Resigned 27 June 2012
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Resigned
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Mark Giles - Director (British, 63 years old, born January 1963)
Appointed 14 April 2005, Resigned 03 February 2018
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Resigned
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Edward Guest - Director (British, 74 years old, born November 1952)
Appointed 15 February 2014
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Active
|
|
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Nicholas Harrison - Director (British, 79 years old, born December 1947)
Appointed 18 June 2008, Resigned 30 January 2016
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Resigned
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Sarah Harvey - Director (British, 36 years old, born April 1990)
Appointed 21 February 2009, Resigned 30 January 2016
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Resigned
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Patrick Huston - Director (British, 82 years old, born November 1944)
Appointed 13 July 2005, Resigned 05 August 2011
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Resigned
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Douglas McLay - Director (British, 76 years old, born December 1950)
Appointed 14 April 2005, Resigned 15 February 2020
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Resigned
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Kevin Otway - Director (British, 63 years old, born April 1963)
Appointed 04 February 2017
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Active
|
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David Parkinson - Director (British, 82 years old, born December 1944)
Appointed 18 June 2008, Resigned 10 September 2013
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Resigned
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Jonathan Reed - Director (British, 51 years old, born October 1975)
Appointed 16 February 2013, Resigned 07 May 2014
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Resigned
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Jonathan Reed - Director (British, 51 years old, born October 1975)
Appointed 14 February 2015, Resigned 09 February 2018
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Resigned
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Ewen Sergison - Director (British, 51 years old, born November 1975)
Appointed 14 February 2015
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Active
|
|
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Mark Smith - Director (United Kingdom, 70 years old, born March 1956)
Appointed 30 January 2016
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Active
|
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Thomas Wheatley - Director (British, 46 years old, born October 1980)
Appointed 26 February 2022
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Active
|
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Peter Whitmore - Director (British, 76 years old, born August 1950)
Appointed 14 April 2005, Resigned 20 February 2010
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Resigned
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Adrian Wright - Director (British, 60 years old, born October 1966)
Appointed 14 April 2005, Resigned 25 February 2007
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Resigned
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