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Gavin Birchall - Director (British, 49 years old, born March 1977)
Appointed 09 February 2024
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Active
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Nicholas Burnett - Director (British, 72 years old, born August 1954)
Appointed 06 March 2007, Resigned 10 April 2018
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Resigned
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Deborah Carrivick - Director (British, 52 years old, born February 1974)
Appointed 09 February 2024, Resigned 04 February 2026
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Resigned
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Nicholas Cook - Director (British, 68 years old, born April 1958)
Appointed 06 March 2007, Resigned 30 June 2007
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Resigned
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Christopher Coupland - Director (British, 48 years old, born July 1978)
Appointed 11 November 2019, Resigned 07 February 2024
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Resigned
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Timothy Galloway - Director (British, 56 years old, born June 1970)
Appointed 27 September 2016, Resigned 03 March 2022
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Resigned
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Sarah Hickey - Director (British, 52 years old, born December 1974)
Appointed 28 August 2024, Resigned 05 February 2026
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Resigned
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Louise Long - Director (British, 60 years old, born June 1966)
Appointed 10 April 2018
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Active
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Emily O'donnell - Director (British, 43 years old, born September 1983)
Appointed 28 August 2024
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Active
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Kevin Palmer - Director (British, 67 years old, born May 1959)
Appointed 06 March 2007, Resigned 31 May 2020
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Resigned
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Hayley Pettitt - Director (British, 42 years old, born April 1984)
Appointed 09 February 2024, Resigned 02 February 2026
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Resigned
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Lorna Spear - Director (British, 52 years old, born July 1974)
Appointed 10 April 2018
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Active
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Caroline Stenner - Director (British, 67 years old, born July 1959)
Appointed 10 April 2018, Resigned 21 January 2025
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Resigned
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Claire Tenwick - Director (British, 47 years old, born September 1979)
Appointed 28 August 2024, Resigned 02 February 2026
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Resigned
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Nigel Thompson - Director (British, 68 years old, born December 1958)
Appointed 06 March 2007, Resigned 10 April 2018
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Resigned
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Paul Thompson - Director (British, 56 years old, born August 1970)
Appointed 28 August 2024, Resigned 03 February 2026
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Resigned
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Rachel Winter - Director (British, 41 years old, born July 1985)
Appointed 09 March 2022, Resigned 02 February 2026
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Resigned
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Richard Wollaston - Director (British, 79 years old, born August 1947)
Appointed 21 February 2007, Resigned 04 September 2010
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Resigned
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Catherine Wollaston - Director (British, 77 years old, born June 1949)
Appointed 06 March 2007, Resigned 30 June 2008
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Resigned
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Susan Young - Director (British, 42 years old, born June 1984)
Appointed 09 March 2022
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Active
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Birketts Secretaries Limited - Secretary
Appointed 09 February 2024
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Active
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