|
|
Thomas Bennett - Director
(British, 52 years old, born June 1974)
Appointed 24 April 2010, Resigned 18 October 2023
|
Resigned
|
|
|
David Bevan - Director
(British, 69 years old, born April 1957)
Appointed 23 January 2007, Resigned 12 June 2008
|
Resigned
|
|
|
Michael Black - Director
(British, 61 years old, born August 1965)
Appointed 18 July 2007, Resigned 15 January 2015
|
Resigned
|
|
|
Anne Booth - Director
(British, 50 years old, born February 1976)
Appointed 13 February 2012, Resigned 18 October 2023
|
Resigned
|
|
|
John Bridge - Director
(British, 76 years old, born August 1950)
Appointed 14 June 2021
|
Active
|
|
|
Mark Broadbent - Director
(British, 66 years old, born April 1960)
Appointed 24 April 2010, Resigned 18 October 2023
|
Resigned
|
|
|
Ian Brooke - Director
(British, 76 years old, born May 1950)
Appointed 23 January 2007, Resigned 15 April 2007
|
Resigned
|
|
|
Nigel Brown - Director
(British, 81 years old, born October 1945)
Appointed 13 February 2012, Resigned 23 June 2021
|
Resigned
|
|
|
Mark Burby - Director
(British, 58 years old, born July 1968)
Appointed 18 October 2023
|
Active
|
|
|
Christopher Carey - Director
(British, 66 years old, born August 1960)
Appointed 18 October 2023
|
Active
|
|
|
Paul Casciato - Director
(British, 62 years old, born April 1964)
Appointed 15 January 2015, Resigned 16 September 2017
|
Resigned
|
|
|
Marilyn Chester - Director
(British, 50 years old, born October 1976)
Appointed 18 October 2023
|
Active
|
|
|
Graham Clark - Director
(British, 42 years old, born May 1984)
Appointed 18 October 2023
|
Active
|
|
|
Daniel Cody - Director
(British, 47 years old, born February 1979)
Appointed 08 September 2012, Resigned 12 September 2015
|
Resigned
|
|
|
Timothy Daniel - Director
(British, 54 years old, born January 1972)
Appointed 18 July 2007, Resigned 09 January 2009
|
Resigned
|
|
|
Geoff Davies - Director
(British, 67 years old, born January 1959)
Appointed 04 February 2019, Resigned 18 October 2023
|
Resigned
|
|
|
Ruth Derrett - Director
(British, 62 years old, born February 1964)
Appointed 18 October 2023
|
Active
|
|
|
Christopher Dodd - Director
(British, 47 years old, born August 1979)
Appointed 21 November 2007, Resigned 28 September 2022
|
Resigned
|
|
|
Lorraine Greasley - Director
(British, 54 years old, born October 1972)
Appointed 05 April 2008, Resigned 16 September 2017
|
Resigned
|
|
|
Mark Greenhalgh - Director
(British, 48 years old, born May 1978)
Appointed 18 October 2023
|
Active
|
|
|
Susan Harrison - Director
(British, 65 years old, born June 1961)
Appointed 18 October 2023
|
Active
|
|
|
John Heckles - Director
(British, 64 years old, born November 1962)
Appointed 23 January 2007, Resigned 01 August 2007
|
Resigned
|
|
|
Peter Holden - Director
(British, 71 years old, born October 1955)
Appointed 10 September 2016
|
Active
|
|
|
William Hughes - Director
(British, 76 years old, born August 1950)
Appointed 28 September 2022
|
Active
|
|
|
Pamela Kenny - Director
(British, 80 years old, born March 1946)
Appointed 23 January 2007, Resigned 10 September 2016
|
Resigned
|
|
|
Juergen Klein - Director
(British, 65 years old, born March 1961)
Appointed 23 January 2007, Resigned 05 April 2008
|
Resigned
|
|
|
Kate Lancaster - Director
(British, 56 years old, born August 1970)
Appointed 24 February 2021, Resigned 04 October 2022
|
Resigned
|
|
|
Loretto Leavy - Director
(Irish, 50 years old, born October 1976)
Appointed 17 November 2012, Resigned 24 February 2021
|
Resigned
|
|
|
John Nicol - Director
(British, 48 years old, born August 1978)
Appointed 23 January 2007, Resigned 05 April 2008
|
Resigned
|
|
|
Alec Ostler - Director
(British, 52 years old, born August 1974)
Appointed 24 February 2021
|
Active
|
|
|
Hugh Parnell - Director
(British, 72 years old, born February 1954)
Appointed 14 March 2013, Resigned 18 October 2023
|
Resigned
|
|
|
Clive Pelbrough-Power - Director
(British, 44 years old, born September 1982)
Appointed 29 October 2025
|
Active
|
