|
|
Garry Adamson - Director
(British, 55 years old, born December 1971)
Appointed 03 August 2006, Resigned 26 April 2007
|
Resigned
|
|
|
Gina Allan - Director
(British, 64 years old, born September 1962)
Appointed 24 January 2018, Resigned 05 April 2023
|
Resigned
|
|
|
Keith Allen - Director
(British, 78 years old, born January 1948)
Appointed 20 April 2007, Resigned 31 August 2011
|
Resigned
|
|
|
Paul Asare-Archer - Director
(British, 50 years old, born September 1976)
Appointed 01 December 2025
|
Active
|
|
|
Ivor Beeks - Director
(British, 85 years old, born November 1941)
Appointed 12 July 2007, Resigned 29 August 2013
|
Resigned
|
|
|
Aquila Burgess - Director
(British, 32 years old, born June 1994)
Appointed 23 September 2025
|
Active
|
|
|
Alan Cecil - Director
(British, 72 years old, born April 1954)
Appointed 29 August 2013, Resigned 30 January 2019
|
Resigned
|
|
|
Emily Chow - Director
(British, 30 years old, born November 1996)
Appointed 01 June 2025
|
Active
|
|
|
David Cove - Director
(British, 56 years old, born January 1970)
Appointed 13 August 2012, Resigned 10 April 2024
|
Resigned
|
|
|
Michael Davies - Director
(British, 54 years old, born December 1972)
Appointed 30 January 2019, Resigned 21 November 2019
|
Resigned
|
|
|
Tim Davies - Director
(British, 63 years old, born September 1963)
Appointed 23 September 2025
|
Active
|
|
|
Ben Dunlop - Director
(British, 54 years old, born June 1972)
Appointed 18 December 2025
|
Active
|
|
|
Steven Edgar - Director
(British, 73 years old, born May 1953)
Appointed 02 September 2009, Resigned 16 July 2021
|
Resigned
|
|
|
Mimi Harker - Director
(British, 61 years old, born March 1965)
Appointed 13 June 2023, Resigned 01 December 2025
|
Resigned
|
|
|
Paul Harrison - Director
(British, 73 years old, born January 1953)
Appointed 01 December 2009, Resigned 24 May 2010
|
Resigned
|
|
|
Stephen Hayes - Director
(British, 65 years old, born June 1961)
Appointed 03 August 2006, Resigned 30 June 2012
|
Resigned
|
|
|
Colin Hayfield - Director
(British, 71 years old, born November 1955)
Appointed 10 October 2022, Resigned 23 September 2025
|
Resigned
|
|
|
Andrew Howard - Director
(English, 63 years old, born November 1963)
Appointed 11 August 2015, Resigned 26 January 2017
|
Resigned
|
|
|
Arif Hussain - Director
(British, 61 years old, born May 1965)
Appointed 13 June 2023
|
Active
|
|
|
Brian Kane - Director
(English, 80 years old, born April 1946)
Appointed 01 December 2009, Resigned 26 June 2013
|
Resigned
|
|
|
Ian Keizner - Director
(British, 79 years old, born December 1947)
Appointed 01 December 2009, Resigned 01 May 2024
|
Resigned
|
|
|
Peter Lerner - Director
(British, 79 years old, born December 1947)
Appointed 30 January 2019, Resigned 16 January 2023
|
Resigned
|
|
|
Peter Lerner - Director
(British, 79 years old, born December 1947)
Appointed 05 April 2023, Resigned 01 December 2025
|
Resigned
|
|
|
Derek Lovelock - Director
(British, 76 years old, born January 1950)
Appointed 28 September 2021
|
Active
|
|
|
Alan Parry - Director
(British, 78 years old, born August 1948)
Appointed 13 June 2023
|
Active
|
|
|
Neil Patterson - Director
(British, 59 years old, born March 1967)
Appointed 03 August 2006, Resigned 17 May 2010
|
Resigned
|
|
|
John Relish - Director
(British, 73 years old, born October 1953)
Appointed 03 August 2006, Resigned 30 November 2007
|
Resigned
|
|
|
David Roberton - Director
(British, 78 years old, born March 1948)
Appointed 13 August 2012, Resigned 26 April 2021
|
Resigned
|
|
|
Karen Robinson - Director
(British, 72 years old, born May 1954)
Appointed 31 May 2017, Resigned 05 April 2023
|
Resigned
|
|
|
Jade Ross - Director
(British, 38 years old, born July 1988)
Appointed 28 March 2024
|
Active
|
|
|
Reginald Rundle - Director
(British, 94 years old, born August 1932)
Appointed 29 August 2013, Resigned 30 January 2019
|
Resigned
|
