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Kevin Abbs - Director (British, 68 years old, born December 1958)
Appointed 31 July 2018, Resigned 12 July 2023
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Resigned
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John Allison - Director (British, 87 years old, born December 1939)
Appointed 12 March 2009, Resigned 11 November 2019
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Resigned
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Michael Baker - Director (British, 80 years old, born July 1946)
Appointed 12 March 2009, Resigned 21 August 2014
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Resigned
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Duncan Baker - Director (British, 47 years old, born November 1979)
Appointed 21 August 2014, Resigned 31 May 2018
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Resigned
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Charles Barratt - Director (British, 77 years old, born October 1949)
Appointed 12 March 2024, Resigned 08 September 2025
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Resigned
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Jack Branford - Director (British, 37 years old, born November 1989)
Appointed 15 October 2025
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Active
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|
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Caroline Carter - Director (British, 67 years old, born November 1959)
Appointed 06 October 2009, Resigned 26 February 2018
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Resigned
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Andrew Chapman - Director (British, 78 years old, born July 1948)
Appointed 01 October 2014, Resigned 31 May 2018
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Resigned
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Richard Copas - Director (British, 87 years old, born June 1939)
Appointed 12 March 2009, Resigned 20 March 2017
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Resigned
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Nigel Flower - Director (British, 71 years old, born August 1955)
Appointed 01 October 2014, Resigned 16 October 2025
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Resigned
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Julie High - Director (British, 75 years old, born August 1951)
Appointed 12 March 2009, Resigned 26 February 2018
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Resigned
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Thomas Hume - Director (British, 44 years old, born April 1982)
Appointed 16 June 2020, Resigned 13 October 2025
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Resigned
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Alastair Iles - Director (British, 57 years old, born September 1969)
Appointed 06 October 2025
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Active
|
|
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Montse Iles - Director (British, 57 years old, born December 1969)
Appointed 18 October 2025
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Active
|
|
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Mark Nicholas - Director (British, 50 years old, born September 1976)
Appointed 12 March 2024, Resigned 13 October 2025
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Resigned
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Susan Roberts - Director (British, 68 years old, born January 1958)
Appointed 03 April 2018, Resigned 06 November 2024
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Resigned
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Stuart Ross - Director (British, 68 years old, born July 1958)
Appointed 23 July 2011
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Active
|
|
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Stuart Ross - Director (British, 60 years old, born January 1966)
Appointed 24 April 2019, Resigned 15 May 2019
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Resigned
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Georgina Sargent - Director (British, 45 years old, born June 1981)
Appointed 05 December 2023, Resigned 13 October 2025
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Resigned
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Colin Scoles - Director (British, 72 years old, born August 1954)
Appointed 03 April 2018
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Active
|
|
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Rodney Smith - Director (British, 82 years old, born May 1944)
Appointed 03 March 2020
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Active
|
|
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Howard Stoker - Director (British, 63 years old, born December 1963)
Appointed 12 March 2009, Resigned 01 August 2018
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Resigned
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Janet Turpin - Director (British, 62 years old, born January 1964)
Appointed 10 October 2025
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Active
|
|
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Roger Unite - Director (British, 71 years old, born August 1955)
Appointed 20 April 2021, Resigned 13 October 2025
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Resigned
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Jeff Wood - Director (British, 79 years old, born November 1947)
Appointed 03 March 2020, Resigned 03 August 2022
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Resigned
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