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Rosemary Adams - Director
(British, 62 years old, born March 1964)
Appointed 03 March 2010, Resigned 12 November 2012
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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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Nicholas Goodban - Director
(British, 49 years old, born May 1977)
Appointed 26 January 2015, Resigned 31 March 2023
|
Resigned
|
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Mark Harrison - Director
(British, 62 years old, born January 1964)
Appointed 12 November 2012, Resigned 23 January 2015
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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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Andrew Lees - Director
(British, 41 years old, born March 1985)
Appointed 31 October 2008, Resigned 12 November 2012
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Resigned
|
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Jonathan Lees - Director
(British, 43 years old, born December 1983)
Appointed 31 October 2008, Resigned 12 November 2012
|
Resigned
|
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Simone Longstaff - Director
(British, 48 years old, born April 1978)
Appointed 30 March 2006, Resigned 31 October 2008
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Resigned
|
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Mark Longstaff - Director
(British, 58 years old, born May 1968)
Appointed 30 March 2006, Resigned 31 October 2008
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Resigned
|
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Craig Rushton - Director
(British, 67 years old, born April 1959)
Appointed 12 November 2012, Resigned 02 May 2017
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Resigned
|
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James Thorburn-Muirhead - Director
(British, 53 years old, born December 1973)
Appointed 02 May 2017, Resigned 09 June 2023
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Resigned
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