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Christopher Barnes - Director
(British, 45 years old, born February 1981)
Appointed 27 October 2017, Resigned 30 June 2018
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Resigned
|
|
|
Sarah Bertolotti - Director
(British, 56 years old, born April 1970)
Appointed 09 September 2013, Resigned 06 February 2015
|
Resigned
|
|
|
Mark Braund - Director
(British, 64 years old, born February 1962)
Appointed 04 December 2020
|
Active
|
|
|
Mark Collingbourne - Director
(British, 61 years old, born October 1965)
Appointed 17 August 2015, Resigned 11 September 2017
|
Resigned
|
|
|
Robin Davies - Director
(British, 76 years old, born September 1950)
Appointed 27 June 2005, Resigned 29 September 2010
|
Resigned
|
|
|
Shaun Doak - Director
(British, 46 years old, born May 1980)
Appointed 11 February 2020, Resigned 11 February 2020
|
Resigned
|
|
|
Shaun Doak - Director
(British, 46 years old, born May 1980)
Appointed 24 February 2020
|
Active
|
|
|
Spencer Dredge - Director
(British, 53 years old, born May 1973)
Appointed 06 February 2024
|
Active
|
|
|
Archibald Edmonstone - Director
(British, 65 years old, born February 1961)
Appointed 04 October 2010, Resigned 09 November 2012
|
Resigned
|
|
|
Stephen Foster - Director
(British, 74 years old, born June 1952)
Appointed 15 July 2014, Resigned 03 February 2016
|
Resigned
|
|
|
Robert Gilbert - Director
(British, 49 years old, born March 1977)
Appointed 01 November 2018
|
Active
|
|
|
Michael Hosie - Director
(British, 68 years old, born July 1958)
Appointed 27 June 2005, Resigned 19 July 2011
|
Resigned
|
|
|
Lesley Innes - Director
(British, 68 years old, born January 1958)
Appointed 13 February 2018, Resigned 18 January 2019
|
Resigned
|
|
|
Michael Joyce - Director
(British, 57 years old, born June 1969)
Appointed 08 March 2019
|
Active
|
|
|
Gillian Leates - Director
(British, 69 years old, born October 1957)
Appointed 26 March 2014, Resigned 04 December 2020
|
Resigned
|
|
|
John Matthews - Director
(British, 82 years old, born September 1944)
Appointed 29 September 2010, Resigned 09 November 2012
|
Resigned
|
|
|
John McLaughlin - Director
(British, 61 years old, born January 1965)
Appointed 29 August 2006, Resigned 29 September 2010
|
Resigned
|
|
|
David Mends - Director
(British, 77 years old, born September 1949)
Appointed 09 May 2014, Resigned 22 August 2014
|
Resigned
|
|
|
Steven Metcalfe - Director
(British, 56 years old, born January 1970)
Appointed 10 April 2017, Resigned 18 September 2017
|
Resigned
|
|
|
Andrea Pankhurst - Director
(British, 60 years old, born August 1966)
Appointed 18 May 2020, Resigned 06 February 2024
|
Resigned
|
|
|
Richard Phillips - Director
(British, 71 years old, born May 1955)
Appointed 09 May 2011, Resigned 07 March 2012
|
Resigned
|
|
|
Neil Reed - Director
(British, 52 years old, born January 1974)
Appointed 27 June 2005, Resigned 24 December 2008
|
Resigned
|
|
|
Adam Reynolds - Director
(British, 64 years old, born July 1962)
Appointed 22 August 2014, Resigned 17 August 2015
|
Resigned
|
|
|
Janet Rubin - Director
(British, 77 years old, born April 1949)
Appointed 04 October 2010, Resigned 19 July 2011
|
Resigned
|
|
|
Grahame Rummery - Director
(British, 78 years old, born January 1948)
Appointed 17 August 2015, Resigned 05 October 2017
|
Resigned
|
