|
|
Benjamin Ackroyd - Director (British, 45 years old, born March 1981)
Appointed 07 July 2022
|
Active
|
|
|
Barry Aldridge - Director (British, 49 years old, born November 1977)
Appointed 01 August 2017, Resigned 08 November 2019
|
Resigned
|
|
|
Nicholas Andrew - Director (British, 53 years old, born June 1973)
Appointed 07 July 2022
|
Active
|
|
|
Catherine Appleby - Director (British, 49 years old, born January 1977)
Appointed 05 June 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Paul Bennison - Director (British, 46 years old, born August 1980)
Appointed 24 June 2020, Resigned 07 July 2022
|
Resigned
|
|
|
Lawrence Bowman - Director (British, 45 years old, born February 1981)
Appointed 01 September 2016, Resigned 24 June 2020
|
Resigned
|
|
|
Simon Brennan-Brown - Director (British, 60 years old, born February 1966)
Appointed 01 September 2016, Resigned 19 January 2022
|
Resigned
|
|
|
David Brookes - Director (British, 65 years old, born October 1961)
Appointed 05 June 2018
|
Active
|
|
|
Geoffrey Carlile - Director (British, 82 years old, born May 1944)
Appointed 27 February 2009, Resigned 06 July 2009
|
Resigned
|
|
|
Matthew Colclough - Director (British, 54 years old, born November 1972)
Appointed 01 September 2016, Resigned 05 June 2018
|
Resigned
|
|
|
Shane Duffy - Director (British, 45 years old, born November 1981)
Appointed 15 July 2024
|
Active
|
|
|
Michelle Faulkner - Director (British, 50 years old, born February 1976)
Appointed 27 February 2009
|
Active
|
|
|
Paul Francis - Director (British, 64 years old, born October 1962)
Appointed 27 February 2009, Resigned 31 December 2018
|
Resigned
|
|
|
Michael Grace - Director (British, 63 years old, born November 1963)
Appointed 05 June 2018
|
Active
|
|
|
Scott Harrison - Director (British, 57 years old, born December 1969)
Appointed 05 November 2019, Resigned 07 July 2022
|
Resigned
|
|
|
Simon Higgens - Director (British, 59 years old, born July 1967)
Appointed 23 December 2019, Resigned 15 July 2025
|
Resigned
|
|
|
Donna Hoffman - Director (British, 50 years old, born February 1976)
Appointed 01 September 2016, Resigned 31 March 2025
|
Resigned
|
|
|
David Horne - Director (British, 54 years old, born August 1972)
Appointed 02 January 2012, Resigned 09 June 2015
|
Resigned
|
|
|
Michael Hulme - Director (British, 60 years old, born October 1966)
Appointed 07 July 2022, Resigned 31 March 2024
|
Resigned
|
|
|
Anna Ince - Director (British, 63 years old, born May 1963)
Appointed 01 September 2016, Resigned 31 December 2023
|
Resigned
|
|
|
Jacob Kelly - Director (British, 52 years old, born April 1974)
Appointed 09 June 2015, Resigned 01 September 2016
|
Resigned
|
|
|
Craig King - Director (British, 61 years old, born June 1965)
Appointed 27 February 2009, Resigned 23 May 2012
|
Resigned
|
|
|
Christopher Marlow - Director (British, 42 years old, born March 1984)
Appointed 15 July 2024
|
Active
|
|
|
Laura May - Director (British, 36 years old, born June 1990)
Appointed 05 June 2018, Resigned 15 July 2024
|
Resigned
|
|
|
Thomas Meacock - Director (British, 48 years old, born February 1978)
Appointed 07 July 2022, Resigned 12 June 2023
|
Resigned
|
|
|
Cara Murphy - Director (British,Australian, 44 years old, born May 1982)
Appointed 13 December 2023, Resigned 13 January 2025
|
Resigned
|
|
|
Nicola Phillips - Director (British, 57 years old, born February 1969)
Appointed 05 June 2018
|
Active
|
|
|
Emma Porter - Director (British, 44 years old, born January 1982)
Appointed 24 January 2025, Resigned 17 November 2025
|
Resigned
|
|
|
Blake Richmond - Director (British, 39 years old, born May 1987)
Appointed 19 December 2023
|
Active
|
|
|
Peter Roberts - Director (British, 67 years old, born August 1959)
Appointed 27 February 2009, Resigned 01 November 2017
|
Resigned
|
|
|
Paul Robinson - Director (British, 69 years old, born November 1957)
Appointed 15 February 2019, Resigned 07 July 2022
|
Resigned
|
|
|
William Rogers - Director (British, 51 years old, born October 1975)
Appointed 07 July 2022
|
Active
|
|
|
Timothy Shoveller - Director (British, 54 years old, born November 1972)
Appointed 03 March 2009, Resigned 02 January 2012
|
Resigned
|
|
|
Maria Smith - Director (British, 64 years old, born February 1962)
Appointed 05 June 2019, Resigned 07 July 2022
|
Resigned
|
|
|
Christopher Swan - Director (British, 43 years old, born July 1983)
Appointed 05 June 2018
|
Active
|