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Helen Afford - Director
(British, 52 years old, born September 1974)
Appointed 19 February 2009, Resigned 20 March 2015
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Resigned
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Gregory Croydon - Director
(British, 69 years old, born February 1957)
Appointed 30 March 2011, Resigned 20 February 2014
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Resigned
|
|
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Adrian Edwards - Director
(British, 55 years old, born July 1971)
Appointed 24 September 2019
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Active
|
|
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Kerry Edwards - Director
(British, 41 years old, born January 1985)
Appointed 12 December 2024
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Active
|
|
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Richard Garry - Director
(British, 56 years old, born February 1970)
Appointed 20 February 2014, Resigned 29 July 2016
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Resigned
|
|
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Luke Grant - Director
(British, 38 years old, born August 1988)
Appointed 22 January 2020
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Active
|
|
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Douglas Hurt - Director
(British, 70 years old, born June 1956)
Appointed 01 October 2007, Resigned 04 March 2015
|
Resigned
|
|
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Ian Johnson - Director
(British, 54 years old, born February 1972)
Appointed 01 August 2016, Resigned 30 September 2019
|
Resigned
|
|
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Sally McKone - Director
(British, 58 years old, born March 1968)
Appointed 24 March 2017, Resigned 22 January 2020
|
Resigned
|
|
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Joanne Morgan - Director
(British, 51 years old, born June 1975)
Appointed 01 October 2007, Resigned 19 February 2009
|
Resigned
|
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John O'shea - Director
(Irish, 65 years old, born August 1961)
Appointed 01 October 2007, Resigned 30 July 2021
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Resigned
|
|
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Paul Roberts - Director
(British, 60 years old, born March 1966)
Appointed 20 March 2015, Resigned 30 June 2019
|
Resigned
|
|
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Ivan Ronald - Director
(British, 54 years old, born November 1972)
Appointed 30 March 2011, Resigned 24 March 2017
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Resigned
|
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William Shaw - Director
(British, 59 years old, born October 1967)
Appointed 30 March 2011, Resigned 27 March 2015
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Resigned
|
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Daniel Shook - Director
(American, 59 years old, born May 1967)
Appointed 04 March 2015, Resigned 01 August 2025
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Resigned
|
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Louise Waldek - Director
(British, 48 years old, born July 1978)
Appointed 29 July 2021
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Active
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