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Philippa Bagnall - Director
(British, 71 years old, born November 1955)
Appointed 29 November 2010, Resigned 13 March 2013
|
Resigned
|
|
|
Philippa Bagnall - Director
(British, 71 years old, born November 1955)
Appointed 12 May 2010, Resigned 13 July 2010
|
Resigned
|
|
|
Gary Barker - Director
(British, 50 years old, born November 1976)
Appointed 27 January 2015, Resigned 26 March 2021
|
Resigned
|
|
|
Simon Bradbury - Director
(British, 65 years old, born June 1961)
Appointed 27 February 2025
|
Active
|
|
|
Mark Butler - Director
(British, 59 years old, born April 1967)
Appointed 13 March 2013, Resigned 17 May 2015
|
Resigned
|
|
|
Craig Campbell - Director
(British, 59 years old, born May 1967)
Appointed 13 February 2025
|
Active
|
|
|
Nathan Emerson - Director
(British, 52 years old, born September 1974)
Appointed 01 January 2019
|
Active
|
|
|
Jane Gardner - Director
(British, 62 years old, born April 1964)
Appointed 01 January 2019
|
Active
|
|
|
Frances Giltinan - Director
(British, 50 years old, born July 1976)
Appointed 01 December 2018
|
Active
|
|
|
Peter Knight - Director
(British, 65 years old, born October 1961)
Appointed 18 February 2008
|
Active
|
|
|
Spencer Lawrence - Director
(British, 52 years old, born September 1974)
Appointed 01 February 2017
|
Active
|
|
|
Malcolm Lindley - Director
(British, 72 years old, born February 1954)
Appointed 15 December 2010, Resigned 21 January 2014
|
Resigned
|
|
|
Tamsin Luck - Director
(British, 63 years old, born February 1963)
Appointed 26 September 2011, Resigned 13 March 2013
|
Resigned
|
|
|
William McClintock - Director
(British, 84 years old, born October 1942)
Appointed 08 April 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Iain McKenzie - Director
(British, 57 years old, born April 1969)
Appointed 01 January 2022
|
Active
|
|
|
Lucy Morton - Director
(British, 64 years old, born June 1962)
Appointed 12 October 2010, Resigned 28 May 2015
|
Resigned
|
|
|
Sean Newman - Director
(British, 60 years old, born December 1966)
Appointed 04 March 2008, Resigned 21 January 2014
|
Resigned
|
|
|
David Newnes - Director
(British, 68 years old, born June 1958)
Appointed 20 November 2008
|
Active
|
|
|
Jonathan Notley - Director
(British, 52 years old, born February 1974)
Appointed 29 November 2010, Resigned 12 September 2012
|
Resigned
|
|
|
Kathryn Rainbird-Clarke - Director
(British, 50 years old, born May 1976)
Appointed 01 February 2017, Resigned 31 December 2017
|
Resigned
|
|
|
Alec Reed - Director
(British, 92 years old, born February 1934)
Appointed 04 March 2008, Resigned 08 April 2010
|
Resigned
|
|
|
Michael Robson - Director
(British, 73 years old, born September 1953)
Appointed 18 February 2008, Resigned 21 July 2015
|
Resigned
|
|
|
Gareth Samples - Director
(British, 58 years old, born April 1968)
Appointed 07 November 2018
|
Active
|
|
|
Michael Stoop - Director
(British, 71 years old, born July 1955)
Appointed 29 November 2010, Resigned 31 December 2021
|
Resigned
|
|
|
Richard Tucker - Director
(British, 69 years old, born February 1957)
Appointed 01 January 2019, Resigned 20 August 2020
|
Resigned
|
|
|
Simon Whale - Director
(British, 53 years old, born June 1973)
Appointed 01 January 2022
|
Active
|
|
|
Marcus Whewell - Director
(British, 63 years old, born January 1963)
Appointed 01 March 2020, Resigned 25 August 2025
|
Resigned
|
|
|
Nicholas Wright - Director
(British, 67 years old, born August 1959)
Appointed 18 February 2008, Resigned 13 October 2015
|
Resigned
|
