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John Ashworth - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2015, Resigned 26 February 2016
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Resigned
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|
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Suzanne Brennan - Director
(British, 57 years old, born January 1969)
Appointed 24 April 2020, Resigned 30 July 2021
|
Resigned
|
|
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David Colville - Director
(British, 77 years old, born June 1949)
Appointed 18 February 2008, Resigned 01 October 2012
|
Resigned
|
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Michael Day - Director
(American, 69 years old, born August 1957)
Appointed 18 February 2008, Resigned 31 December 2014
|
Resigned
|
|
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Steven Ellis - Director
(British, 60 years old, born May 1966)
Appointed 18 February 2008, Resigned 09 January 2017
|
Resigned
|
|
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Lynsey Found - Director
(British, 45 years old, born June 1981)
Appointed 01 August 2020
|
Active
|
|
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Robin Freestone - Director
(British, 68 years old, born December 1958)
Appointed 18 February 2008, Resigned 10 July 2013
|
Resigned
|
|
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Sally Johnson - Director
(British, 53 years old, born December 1973)
Appointed 13 March 2017, Resigned 24 April 2020
|
Resigned
|
|
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James Kelly - Director
(British, 46 years old, born March 1980)
Appointed 09 January 2017, Resigned 02 December 2024
|
Resigned
|
|
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Andrew Midgley - Director
(British, 65 years old, born November 1961)
Appointed 01 October 2012, Resigned 31 July 2020
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Resigned
|
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Fiona Muir - Director
(British, 57 years old, born October 1969)
Appointed 30 July 2021
|
Active
|
|
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Stephen Porter - Director
(British, 40 years old, born March 1986)
Appointed 02 December 2024
|
Active
|
|
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Keith Proffitt - Director
(British, 55 years old, born May 1971)
Appointed 26 February 2016, Resigned 13 March 2017
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Resigned
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