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Maxine Bowley - Director (British, 45 years old, born May 1981)
Appointed 30 September 2020, Resigned 09 April 2021
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Resigned
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Martyn Brabin - Director (British, 53 years old, born February 1973)
Appointed 29 April 2015, Resigned 07 April 2017
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Resigned
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Paul Cain - Director (British, 64 years old, born January 1962)
Appointed 22 October 2019, Resigned 01 January 2022
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Resigned
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Philip Carter - Director (British, 54 years old, born August 1972)
Appointed 26 April 2022, Resigned 30 July 2025
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Resigned
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Ivan D'mello - Director (British, 59 years old, born November 1967)
Appointed 05 January 2009, Resigned 06 April 2009
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Resigned
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Christopher Dickinson - Director (British, 72 years old, born December 1954)
Appointed 15 May 2009, Resigned 01 May 2014
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Resigned
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Clifford Dieppe - Director (British, 70 years old, born August 1956)
Appointed 01 April 2016, Resigned 31 December 2018
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Resigned
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Heidi Doughty - Director (British, 65 years old, born July 1961)
Appointed 01 January 2014, Resigned 01 May 2017
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Resigned
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Mark Duffy - Director (British, 50 years old, born February 1976)
Appointed 08 April 2017, Resigned 01 April 2019
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Resigned
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Marie Ellis - Director (British, 73 years old, born September 1953)
Appointed 05 January 2009
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Active
|
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Peter Fabricius - Director (British, 73 years old, born May 1953)
Appointed 23 November 2012, Resigned 31 December 2019
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Resigned
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Andrew Game - Director (British, 56 years old, born October 1970)
Appointed 23 April 2013, Resigned 29 April 2015
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Resigned
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Louis Hall - Director (British, 58 years old, born February 1968)
Appointed 06 April 2009, Resigned 05 January 2011
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Resigned
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Simon Harmer - Director (British, 50 years old, born May 1976)
Appointed 27 October 2025
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Active
|
|
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Stephen Harriss - Director (British, 55 years old, born January 1971)
Appointed 05 January 2011, Resigned 23 April 2013
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Resigned
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Alan Hawley - Director (British, 73 years old, born April 1953)
Appointed 02 February 2018, Resigned 31 July 2025
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Resigned
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Alan Hawley - Director (British, 73 years old, born April 1953)
Appointed 05 January 2009, Resigned 21 September 2009
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Resigned
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Phillip Hubbard - Director (British, 73 years old, born December 1953)
Appointed 06 January 2010, Resigned 31 December 2015
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Resigned
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Julie Jolley - Director (British, 45 years old, born April 1981)
Appointed 24 October 2019, Resigned 30 September 2020
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Resigned
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James Loy - Director (British, 44 years old, born July 1982)
Appointed 01 August 2023, Resigned 01 August 2025
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Resigned
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Alistair MacMillan - Director (British, 78 years old, born June 1948)
Appointed 05 January 2009, Resigned 01 October 2016
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Resigned
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Alistair MacMillan - Director (British, 78 years old, born June 1948)
Appointed 01 May 2019, Resigned 31 October 2022
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Resigned
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Simon Mellor - Director (British, 74 years old, born June 1952)
Appointed 01 October 2016, Resigned 25 February 2026
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Resigned
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Simon Mellor - Director (British, 74 years old, born June 1952)
Appointed 06 January 2010, Resigned 31 March 2016
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Resigned
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Ryan Melville - Director (British, 46 years old, born September 1980)
Appointed 01 April 2021, Resigned 31 July 2023
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Resigned
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Kenneth Millar - Director (British, 80 years old, born June 1946)
Appointed 01 November 2022, Resigned 10 November 2025
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Resigned
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Iain Moles - Director (British, 70 years old, born September 1956)
Appointed 27 October 2025
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Active
|
|
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David Morris - Director (British, 76 years old, born March 1950)
Appointed 05 January 2009, Resigned 06 January 2010
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Resigned
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Martin Nadin - Director (British, 65 years old, born July 1961)
Appointed 01 January 2021
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Active
|
|
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Christopher Parker - Director (British, 70 years old, born August 1956)
Appointed 01 January 2022, Resigned 27 October 2025
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Resigned
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|
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Mark Pemberton - Director (British, 68 years old, born April 1958)
Appointed 01 January 2016, Resigned 31 December 2020
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Resigned
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|
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Mark Pemberton - Director (British, 68 years old, born April 1958)
Appointed 27 October 2025
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Active
|
|
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Malcolm Ratcliffe - Director (British, 83 years old, born May 1943)
Appointed 05 January 2009, Resigned 15 May 2009
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Resigned
|
|
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Ian Razzell - Director (English, 61 years old, born April 1965)
Appointed 27 October 2025
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Active
|
|
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Peter Roberts - Director (British, 86 years old, born December 1940)
Appointed 05 January 2009, Resigned 06 January 2010
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Resigned
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