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Richard Airey - Director (British, 45 years old, born December 1981)
Appointed 05 November 2014, Resigned 22 September 2017
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Resigned
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Paul Andrews - Director (British, 56 years old, born January 1970)
Appointed 28 June 2013, Resigned 31 December 2016
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Resigned
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Caroline Barlow - Director (British, 57 years old, born March 1969)
Appointed 01 October 2021, Resigned 19 April 2023
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Resigned
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David Blanchard - Director (British, 59 years old, born November 1967)
Appointed 14 August 2011, Resigned 28 June 2013
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Resigned
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Margaret Bonsall - Director (British, 70 years old, born August 1956)
Appointed 25 January 2010, Resigned 01 July 2011
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Resigned
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Benjamin Cashin - Director (British, 54 years old, born September 1972)
Appointed 16 June 2008, Resigned 11 August 2011
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Resigned
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Jonathan Chester - Director (British, 60 years old, born August 1966)
Appointed 16 June 2008, Resigned 18 June 2009
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Resigned
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Peter Dawson - Director (British, 56 years old, born April 1970)
Appointed 15 August 2013, Resigned 05 November 2014
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Resigned
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Gareth Devine - Director (British, 55 years old, born September 1971)
Appointed 15 December 2017, Resigned 30 June 2018
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Resigned
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Nick English - Director (British, 66 years old, born March 1960)
Appointed 14 August 2011, Resigned 31 July 2012
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Resigned
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Zoe Evans - Director (British, 51 years old, born July 1975)
Appointed 01 June 2025
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Active
|
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Graham Farley - Director (British, 77 years old, born September 1949)
Appointed 16 June 2008, Resigned 08 September 2011
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Resigned
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Graham Farley - Director (British, 77 years old, born September 1949)
Appointed 18 September 2012, Resigned 15 August 2013
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Resigned
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Kate Flaherty - Director (British, 46 years old, born November 1980)
Appointed 03 September 2018, Resigned 17 October 2019
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Resigned
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Timothy George - Director (British, 66 years old, born May 1960)
Appointed 18 April 2008, Resigned 16 June 2008
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Resigned
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Gerard Hanson - Director (British, 71 years old, born May 1955)
Appointed 18 June 2009, Resigned 18 September 2012
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Resigned
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Nigel Henshaw - Director (British, 62 years old, born November 1964)
Appointed 17 September 2020, Resigned 29 March 2024
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Resigned
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Robert Holt - Director (British, 60 years old, born May 1966)
Appointed 16 June 2008, Resigned 17 October 2017
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Resigned
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Robert Hughes - Director (British, 44 years old, born May 1982)
Appointed 19 April 2023, Resigned 23 May 2025
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Resigned
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Allan Jackson - Director (British, 59 years old, born February 1967)
Appointed 01 June 2025
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Active
|
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William Lewis - Director (British, 47 years old, born June 1979)
Appointed 15 April 2021
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Active
|
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 18 April 2008, Resigned 16 June 2008
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Resigned
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Adrian Mole - Director (British, 59 years old, born August 1967)
Appointed 15 December 2017, Resigned 25 April 2018
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Resigned
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Adrian Mole - Director (British, 59 years old, born August 1967)
Appointed 19 March 2014, Resigned 25 April 2017
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Resigned
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Robin Monk - Director (British, 68 years old, born October 1958)
Appointed 14 December 2015, Resigned 05 February 2018
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Resigned
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John Platt - Director (British, 67 years old, born May 1959)
Appointed 01 April 2011, Resigned 23 January 2013
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Resigned
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Steven Pleasant - Director (British, 60 years old, born June 1966)
Appointed 16 June 2008, Resigned 21 May 2020
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Resigned
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Paul Russell - Director (British, 57 years old, born April 1969)
Appointed 16 June 2008, Resigned 01 March 2009
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Resigned
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Kalpesh Savjani - Director (British, 46 years old, born April 1980)
Appointed 17 October 2019
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Active
|
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Sinesh Shah - Director (British, 49 years old, born June 1977)
Appointed 11 July 2014, Resigned 27 October 2017
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Resigned
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Sandra Stewart - Director (British, 57 years old, born February 1969)
Appointed 01 January 2022, Resigned 24 October 2024
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Resigned
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Susan Traverse - Director (British, 60 years old, born September 1966)
Appointed 21 May 2020, Resigned 30 September 2021
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Resigned
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