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David Baldwin - Director
(British, 64 years old, born October 1962)
Appointed 17 November 2016, Resigned 22 September 2022
|
Resigned
|
|
|
Michael Butler - Director
(British, 58 years old, born July 1968)
Appointed 03 February 2023
|
Active
|
|
|
Robin Campbell - Director
(British, 67 years old, born August 1959)
Appointed 11 December 2007, Resigned 24 October 2008
|
Resigned
|
|
|
Zoe Carr - Director
(British, 53 years old, born July 1973)
Appointed 24 October 2021
|
Active
|
|
|
Kate Chisholm - Director
(British, 47 years old, born July 1979)
Appointed 24 October 2021
|
Active
|
|
|
Helen Clegg - Director
(British, 74 years old, born July 1952)
Appointed 11 December 2007, Resigned 02 March 2009
|
Resigned
|
|
|
Rebecca Earnshaw - Director
(British, 48 years old, born March 1978)
Appointed 01 April 2008, Resigned 01 April 2015
|
Resigned
|
|
|
Daniel Eason - Director
(British, 61 years old, born September 1965)
Appointed 03 March 2009, Resigned 28 September 2018
|
Resigned
|
|
|
Kenneth Fraser - Director
(British, 75 years old, born June 1951)
Appointed 03 March 2009, Resigned 19 October 2019
|
Resigned
|
|
|
Hilary French - Director
(British, 71 years old, born December 1955)
Appointed 14 November 2017, Resigned 12 December 2017
|
Resigned
|
|
|
Thomas Gittins - Director
(British, 68 years old, born June 1958)
Appointed 11 December 2007, Resigned 02 October 2009
|
Resigned
|
|
|
Mark Hall - Director
(British,South African, 60 years old, born March 1966)
Appointed 03 February 2023, Resigned 11 May 2023
|
Resigned
|
|
|
John Hallworth - Director
(British, 65 years old, born April 1961)
Appointed 11 December 2007, Resigned 24 October 2008
|
Resigned
|
|
|
John Hardy - Director
(British, 59 years old, born May 1967)
Appointed 01 March 2011
|
Active
|
|
|
John Hardy - Director
(British, 59 years old, born May 1967)
Appointed 02 September 2016, Resigned 02 September 2016
|
Resigned
|
|
|
Elizabrth Hayes - Director
(British, 65 years old, born July 1961)
Appointed 01 October 2015, Resigned 28 September 2018
|
Resigned
|
|
|
Joanne Heaton - Director
(British, 49 years old, born December 1977)
Appointed 24 October 2021
|
Active
|
|
|
Anthony Hobbs - Director
(British, 79 years old, born March 1947)
Appointed 30 September 2010, Resigned 20 July 2012
|
Resigned
|
|
|
Christina Jones - Director
(British, 59 years old, born December 1967)
Appointed 13 December 2022
|
Active
|
|
|
Peter King - Director
(British, 57 years old, born September 1969)
Appointed 24 October 2021
|
Active
|
|
|
Colin Lofthouse - Director
(British, 57 years old, born February 1969)
Appointed 13 December 2016
|
Active
|
|
|
Kieran McGrane - Director
(British, 58 years old, born September 1968)
Appointed 01 October 2015
|
Active
|
|
|
Gillian Mitchell - Director
(British, 77 years old, born March 1949)
Appointed 03 March 2009, Resigned 20 July 2012
|
Resigned
|
|
|
Gerard Moran - Director
(British, 70 years old, born April 1956)
Appointed 11 December 2007, Resigned 01 October 2015
|
Resigned
|
|
|
Michael Parker - Director
(British, 51 years old, born May 1975)
Appointed 01 July 2015, Resigned 18 October 2019
|
Resigned
|
|
|
David Pearmain - Director
(British, 75 years old, born August 1951)
Appointed 11 December 2007, Resigned 03 November 2017
|
Resigned
|
|
|
Maura Regan - Director
(British, 69 years old, born July 1957)
Appointed 16 November 2016
|
Active
|
|
|
Neil Richmond - Director
(British, 65 years old, born May 1961)
Appointed 01 October 2015, Resigned 16 September 2016
|
Resigned
|
|
|
Monica Shepherd - Director
(British, 69 years old, born August 1957)
Appointed 01 October 2015, Resigned 26 September 2025
|
Resigned
|
|
|
Nicola Stephenson - Director
(British, 55 years old, born December 1971)
Appointed 01 October 2015, Resigned 18 May 2023
|
Resigned
|
|
|
Bernard Trafford - Director
(British, 70 years old, born May 1956)
Appointed 05 March 2013, Resigned 03 November 2017
|
Resigned
|
|
|
Iain Veitch - Director
(British, 63 years old, born December 1963)
Appointed 01 October 2015, Resigned 24 June 2021
|
Resigned
|
