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Helen Anderson - Director (British, 53 years old, born September 1973)
Appointed 31 May 2018
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Active
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Martin Bacon - Director (British, 60 years old, born October 1966)
Appointed 11 June 2008, Resigned 13 May 2013
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Resigned
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Grant Bage - Director (British, 70 years old, born December 1956)
Appointed 11 June 2008, Resigned 05 December 2013
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Resigned
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Andrew Batey - Director (British, 58 years old, born August 1968)
Appointed 11 June 2008, Resigned 13 December 2011
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Resigned
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Lesley Birch - Director (British, 64 years old, born June 1962)
Appointed 25 May 2018, Resigned 31 March 2022
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Resigned
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Michael Fox - Director (English, 78 years old, born January 1948)
Appointed 11 June 2008, Resigned 05 September 2019
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Resigned
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Michael Griffiths - Director (British, 72 years old, born September 1954)
Appointed 05 September 2019
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Active
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Neil Grimston - Director (British, 79 years old, born September 1947)
Appointed 25 May 2018, Resigned 12 September 2018
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Resigned
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John Hall - Director (British, 76 years old, born February 1950)
Appointed 11 June 2008, Resigned 01 December 2020
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Resigned
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Alan Hardy - Director (British, 72 years old, born May 1954)
Appointed 25 May 2018, Resigned 31 August 2022
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Resigned
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Sean Hayes - Director (British, 67 years old, born April 1959)
Appointed 05 September 2019, Resigned 15 July 2023
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Resigned
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Shirley Jamieson - Director (Canadian,British, 74 years old, born December 1952)
Appointed 11 June 2008
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Active
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James Kennedy - Director (British, 63 years old, born January 1963)
Appointed 25 May 2018
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Active
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Roger Moore - Director (British, 81 years old, born January 1945)
Appointed 25 May 2018, Resigned 05 September 2019
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Resigned
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Paul Phillipson - Director (British, 66 years old, born August 1960)
Appointed 25 May 2018
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Active
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David Ruddy - Director (British, 69 years old, born March 1957)
Appointed 12 October 2009
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Active
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Judith Salter - Director (British, 72 years old, born May 1954)
Appointed 02 October 2019
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Active
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Mark Squires - Director (British, 66 years old, born August 1960)
Appointed 02 June 2009
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Active
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Mark Woods - Director (British, 54 years old, born March 1972)
Appointed 16 July 2013
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Active
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