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John Abraham - Director (British, 58 years old, born March 1968)
Appointed 23 March 2016
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Active
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Mark Atkinson - Director (British, 48 years old, born October 1978)
Appointed 02 June 2017, Resigned 05 April 2018
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Resigned
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John Barrett - Director (British, 76 years old, born May 1950)
Appointed 26 November 2009, Resigned 12 October 2010
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Resigned
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Lee Bridges - Director (British, 42 years old, born February 1984)
Appointed 24 January 2019, Resigned 23 September 2020
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Resigned
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Craig Brown - Director (British, 55 years old, born April 1971)
Appointed 01 November 2022, Resigned 10 June 2024
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Resigned
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John Bryan - Director (British, 61 years old, born October 1965)
Appointed 05 July 2017, Resigned 30 July 2018
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Resigned
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Matthew Crabtree - Director (British, 65 years old, born May 1961)
Appointed 01 April 2014, Resigned 28 January 2015
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Resigned
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Matthew Crabtree - Director (British, 65 years old, born May 1961)
Appointed 13 April 2018, Resigned 26 October 2018
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Resigned
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Simon Dickson - Director (British, 60 years old, born May 1966)
Appointed 26 September 2013, Resigned 03 November 2016
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Resigned
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Jonathan Dodwell - Director (British, 62 years old, born September 1964)
Appointed 28 October 2010, Resigned 14 July 2020
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Resigned
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Mandy Duncan - Director (British, 56 years old, born October 1970)
Appointed 31 December 2016, Resigned 01 September 2018
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Resigned
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Michael Edwards - Director (British, 71 years old, born April 1955)
Appointed 27 October 2010, Resigned 09 November 2010
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Resigned
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Michael Edwards - Director (British, 71 years old, born April 1955)
Appointed 22 October 2009, Resigned 27 October 2010
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Resigned
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Rachel Ellison - Director (British, 46 years old, born January 1980)
Appointed 01 September 2018, Resigned 07 January 2019
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Resigned
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Andrew Firth - Director (British, 51 years old, born February 1975)
Appointed 20 October 2015, Resigned 08 March 2019
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Resigned
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Michael Harris - Director (British, 59 years old, born June 1967)
Appointed 24 October 2008, Resigned 18 December 2008
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Resigned
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Martin Hunter - Director (British, 67 years old, born March 1959)
Appointed 22 October 2009, Resigned 21 January 2010
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Resigned
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David Jenkins - Director (British, 79 years old, born October 1947)
Appointed 18 December 2008, Resigned 30 June 2010
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Resigned
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Stephen Jennings - Director (British, 64 years old, born February 1962)
Appointed 20 November 2012, Resigned 31 May 2017
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Resigned
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Alan Kay - Director (British, 70 years old, born February 1956)
Appointed 01 July 2010, Resigned 17 February 2014
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Resigned
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Graham Keegan - Director (British, 68 years old, born June 1958)
Appointed 10 December 2010, Resigned 27 June 2013
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Resigned
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Graham Keegan - Director (British, 68 years old, born June 1958)
Appointed 18 December 2008, Resigned 31 October 2010
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Resigned
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James King - Director (British, 60 years old, born January 1966)
Appointed 12 December 2018, Resigned 31 October 2022
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Resigned
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Ross MacKenzie - Director (British, 52 years old, born April 1974)
Appointed 20 October 2015, Resigned 27 October 2016
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Resigned
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William Madden - Director (British, 76 years old, born December 1950)
Appointed 24 February 2010, Resigned 01 July 2010
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Resigned
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James Magraw - Director (British, 66 years old, born October 1960)
Appointed 26 May 2010, Resigned 09 November 2010
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Resigned
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Duke Manners - Director (British, 59 years old, born June 1967)
Appointed 31 October 2023
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Active
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Gary Mayo - Director (British, 61 years old, born August 1965)
Appointed 28 January 2015, Resigned 31 December 2016
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Resigned
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Gary Mayo - Director (British, 61 years old, born August 1965)
Appointed 18 December 2008, Resigned 04 August 2009
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Resigned
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Gary Mayo - Director (British, 61 years old, born August 1965)
Appointed 24 September 2009, Resigned 26 May 2010
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Resigned
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