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John Allison-Walsh - Director (British, 61 years old, born October 1965)
Appointed 29 January 2016, Resigned 19 January 2021
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Resigned
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Neil Berry - Director (British, 54 years old, born April 1972)
Appointed 03 December 2009, Resigned 26 November 2012
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Resigned
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Stephanie Burras - Director (British, 59 years old, born July 1967)
Appointed 02 December 2011, Resigned 22 July 2014
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Resigned
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Paula Denison - Director (British, 68 years old, born February 1958)
Appointed 12 February 2009, Resigned 02 December 2011
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Resigned
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Sarah Dunwell - Director (British, 57 years old, born November 1969)
Appointed 03 March 2011, Resigned 02 December 2011
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Resigned
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Robert Fairbairn - Director (British, 60 years old, born October 1966)
Appointed 29 January 2016, Resigned 02 November 2017
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Resigned
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Damien Handslip - Director (British, 59 years old, born March 1967)
Appointed 03 March 2011, Resigned 29 January 2016
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Resigned
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Colin Harrison - Director (British, 76 years old, born August 1950)
Appointed 12 February 2009, Resigned 02 December 2011
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Resigned
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Alison Haskins - Director (British, 63 years old, born July 1963)
Appointed 29 January 2016, Resigned 05 September 2019
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Resigned
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Morgan Killick - Director (British, 53 years old, born July 1973)
Appointed 03 December 2009, Resigned 26 November 2012
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Resigned
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Morgan Killick - Director (British, 53 years old, born July 1973)
Appointed 20 November 2014, Resigned 29 January 2016
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Resigned
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Neil King - Director (British, 67 years old, born February 1959)
Appointed 09 December 2008, Resigned 26 November 2012
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Resigned
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Rory Mason - Director (British, 40 years old, born August 1986)
Appointed 11 June 2024
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Active
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Peter McGurn - Director (British, 72 years old, born January 1954)
Appointed 20 November 2013, Resigned 01 June 2019
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Resigned
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Sophie Michelena - Director (French, 49 years old, born July 1977)
Appointed 26 November 2012, Resigned 08 October 2018
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Resigned
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Graham Mitchell - Director (British, 66 years old, born September 1960)
Appointed 03 December 2009, Resigned 03 March 2011
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Resigned
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Charlotte Mitchell - Director (British, 49 years old, born January 1977)
Appointed 14 March 2012, Resigned 12 September 2014
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Resigned
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Lorraine Oldroyd - Director (British, 80 years old, born November 1946)
Appointed 16 April 2010, Resigned 09 December 2010
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Resigned
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Alistair Ponton - Director (British, 50 years old, born November 1976)
Appointed 01 March 2013
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Active
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Mark Powell - Director (British, 77 years old, born July 1949)
Appointed 12 February 2009, Resigned 03 December 2009
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Resigned
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Rory Ridley-Duff - Director (British, 64 years old, born March 1962)
Appointed 03 March 2011, Resigned 22 November 2013
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Resigned
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Kathryn Sowerby - Director (British, 55 years old, born August 1971)
Appointed 03 December 2009, Resigned 15 September 2020
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Resigned
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Kathryn Sowerby - Director (British, 55 years old, born August 1971)
Appointed 27 June 2022
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Active
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Miranda Stead - Director (British, 55 years old, born April 1971)
Appointed 12 June 2019, Resigned 03 February 2026
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Resigned
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Richard Sutcliffe - Director (British, 43 years old, born December 1983)
Appointed 02 October 2019, Resigned 27 January 2023
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Resigned
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Oluwatosin Ukuzu - Director (British, 57 years old, born December 1969)
Appointed 03 December 2009, Resigned 20 November 2014
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Resigned
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Gary Whittaker - Director (British, 66 years old, born December 1960)
Appointed 03 December 2009, Resigned 03 March 2011
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Resigned
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Sarah Whittle - Director (British, 34 years old, born March 1992)
Appointed 14 June 2023, Resigned 16 December 2025
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Resigned
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