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Alan Atterbury - Director (British, 80 years old, born March 1946)
Appointed 10 February 2020, Resigned 29 March 2022
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Resigned
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Simon Booth - Director (British, 54 years old, born December 1972)
Appointed 16 October 2022
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Active
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Vanessa Campfield - Director (British, 66 years old, born May 1960)
Appointed 25 January 2021, Resigned 28 June 2021
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Resigned
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Thomas Capelin - Director (British, 42 years old, born October 1984)
Appointed 03 February 2026
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Active
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Dominic Citrone - Director (British, 58 years old, born January 1968)
Appointed 05 September 2016, Resigned 28 February 2021
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Resigned
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Alexandra Garland - Director (British, 80 years old, born March 1946)
Appointed 21 January 2009, Resigned 12 January 2014
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Resigned
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Gillian Harris - Director (British, 58 years old, born February 1968)
Appointed 11 February 2014, Resigned 11 November 2014
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Resigned
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Gillian Harris - Director (British, 58 years old, born February 1968)
Appointed 26 July 2024
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Active
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Suanne Heffer - Director (British, 74 years old, born March 1952)
Appointed 05 September 2016, Resigned 18 June 2018
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Resigned
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Diana Humphries - Director (British, 70 years old, born August 1956)
Appointed 11 February 2014, Resigned 05 September 2016
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Resigned
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John O'donnell - Director (British, 81 years old, born December 1945)
Appointed 21 January 2009, Resigned 21 January 2009
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Resigned
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Gemma Page - Director (British, 42 years old, born February 1984)
Appointed 11 February 2019
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Active
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Catherine Sims - Director (British, 62 years old, born May 1964)
Appointed 21 January 2009, Resigned 27 July 2009
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Resigned
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Allan Sims - Director (British, 87 years old, born October 1939)
Appointed 27 July 2009, Resigned 13 June 2015
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Resigned
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Catherine Sims - Director (British, 62 years old, born May 1964)
Appointed 01 December 2015, Resigned 24 February 2017
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Resigned
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Simon Smoker - Director (British, 64 years old, born July 1962)
Appointed 25 January 2021
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Active
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Margaret Southwell - Director (British, 75 years old, born December 1951)
Appointed 01 March 2017, Resigned 19 September 2024
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Resigned
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Cheryl Tofield-Cook - Director (British, 69 years old, born December 1957)
Appointed 09 July 2013
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Active
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John Williams - Director (British, 77 years old, born October 1949)
Appointed 27 July 2009, Resigned 23 June 2015
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Resigned
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Jpcors Limited - Secretary
Appointed 21 January 2009, Resigned 21 January 2009
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Resigned
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