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Michael Anderson - Director (British, 67 years old, born October 1959)
Appointed 04 July 2014, Resigned 18 February 2015
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Resigned
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Terry Barker - Director (British, 58 years old, born October 1968)
Appointed 25 June 2008, Resigned 02 April 2012
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Resigned
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|
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Michael Bennett - Director (British, 73 years old, born May 1953)
Appointed 01 October 2020, Resigned 14 July 2022
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Resigned
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Simon Bishop - Director (British, 67 years old, born February 1959)
Appointed 16 December 2010, Resigned 30 April 2014
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Resigned
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Simon Bishop - Director (British, 67 years old, born February 1959)
Appointed 19 September 2016
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Active
|
|
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Steven Bossley - Director (British, 60 years old, born September 1966)
Appointed 04 July 2014, Resigned 06 July 2018
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Resigned
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Steven Bossley - Director (British, 60 years old, born September 1966)
Appointed 01 October 2020, Resigned 08 March 2021
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Resigned
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Stuart Bridge - Director (British, 70 years old, born July 1956)
Appointed 18 May 2012, Resigned 06 July 2017
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Resigned
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James Caldwell - Director (British, 80 years old, born June 1946)
Appointed 21 June 2013, Resigned 10 July 2015
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Resigned
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Michael Cash - Director (British, 62 years old, born December 1964)
Appointed 10 July 2015, Resigned 08 July 2016
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Resigned
|
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Clive Chamberlain - Director (British, 65 years old, born September 1961)
Appointed 10 July 2015, Resigned 14 August 2017
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Resigned
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Carol Chance - Director (British, 77 years old, born February 1949)
Appointed 04 July 2014, Resigned 26 February 2015
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Resigned
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John Corr - Director (British, 59 years old, born June 1967)
Appointed 16 December 2010, Resigned 18 May 2012
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Resigned
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David Cottrell - Director (British, 57 years old, born January 1969)
Appointed 16 December 2010, Resigned 02 February 2012
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Resigned
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Matthew Dawes - Director (British, 48 years old, born March 1978)
Appointed 17 September 2018, Resigned 14 July 2022
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Resigned
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Craig Dennis - Director (British, 50 years old, born December 1976)
Appointed 25 September 2017, Resigned 07 May 2019
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Resigned
|
|
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John Evans - Director (British, 77 years old, born December 1949)
Appointed 19 September 2016, Resigned 08 September 2020
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Resigned
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|
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David Foster - Director (British, 66 years old, born March 1960)
Appointed 10 July 2015, Resigned 15 February 2017
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Resigned
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Christopher Gerrard - Director (British, 54 years old, born January 1972)
Appointed 17 September 2018, Resigned 03 March 2020
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Resigned
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Adam Harding - Director (British, 47 years old, born August 1979)
Appointed 01 October 2020
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Active
|
|
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Christopher Ivey - Director (British, 59 years old, born March 1967)
Appointed 07 December 2023
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Active
|
|
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Terence Jago - Director (British, 85 years old, born November 1941)
Appointed 16 December 2010, Resigned 02 February 2012
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Resigned
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|
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Eleanor Johns - Director (Welsh, 35 years old, born February 1991)
Appointed 14 January 2026
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Active
|
|
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Gareth Jones - Director (British, 55 years old, born March 1971)
Appointed 14 November 2015, Resigned 08 July 2016
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Resigned
|
|
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Gareth Jones - Director (British, 55 years old, born March 1971)
Appointed 25 January 2017
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Active
|
|
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Stuart Miller - Director (British, 58 years old, born August 1968)
Appointed 30 November 2015
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Active
|
|
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David Nichol - Director (British, 59 years old, born March 1967)
Appointed 25 February 2011, Resigned 16 January 2017
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Resigned
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|
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David Nichol - Director (British, 59 years old, born March 1967)
Appointed 23 July 2019, Resigned 24 February 2020
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Resigned
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Graham O'mahony - Director (British, 54 years old, born December 1972)
Appointed 28 November 2011, Resigned 18 May 2012
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Resigned
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|
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Graham O'mahony - Director (British, 54 years old, born December 1972)
Appointed 21 June 2013
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Active
|
|
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Steven Peacock - Director (British, 45 years old, born October 1981)
Appointed 05 January 2022
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Active
|
|
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Dean Platt - Director (British, 60 years old, born April 1966)
Appointed 01 October 2020, Resigned 07 July 2023
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Resigned
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