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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 28 May 2009
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Active
|
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Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 21 December 2021, Resigned 11 January 2022
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Resigned
|
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Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 18 June 2015, Resigned 15 September 2017
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Resigned
|
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Jamie Andrews - Director
(British, 56 years old, born September 1970)
Appointed 25 May 2018, Resigned 08 November 2021
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Resigned
|
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Henry Black - Director
(British, 51 years old, born June 1975)
Appointed 20 September 2017, Resigned 29 August 2019
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Resigned
|
|
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Carolyn Botfield - Director
(British, 43 years old, born February 1983)
Appointed 21 October 2019, Resigned 02 May 2023
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Resigned
|
|
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Paul Brand - Director
(British, 59 years old, born November 1967)
Appointed 31 December 2011, Resigned 23 October 2019
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Resigned
|
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David Butcher - Director
(British, 69 years old, born May 1957)
Appointed 07 September 2009, Resigned 24 October 2012
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Resigned
|
|
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Richard Cresswell - Director
(British, 79 years old, born August 1947)
Appointed 07 September 2009, Resigned 29 November 2010
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Resigned
|
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Tom Dobrashian - Director
(British, 63 years old, born October 1963)
Appointed 15 September 2017, Resigned 25 May 2018
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Resigned
|
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Christopher Elliott - Director
(British, 69 years old, born June 1957)
Appointed 07 September 2009, Resigned 11 February 2011
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Resigned
|
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Anthony Everington - Director
(British, 69 years old, born March 1957)
Appointed 01 July 2013, Resigned 20 October 2015
|
Resigned
|
|
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Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 07 September 2009, Resigned 12 October 2012
|
Resigned
|
|
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Siobhan Harper - Director
(Irish, 58 years old, born August 1968)
Appointed 24 June 2025
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Active
|
|
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David Hartshorne - Director
(British, 72 years old, born April 1954)
Appointed 07 September 2009, Resigned 31 December 2011
|
Resigned
|
|
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David Jones - Director
(British, 56 years old, born February 1970)
Appointed 22 October 2012, Resigned 24 January 2014
|
Resigned
|
|
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William Morris - Director
(British, 46 years old, born February 1980)
Appointed 18 November 2015, Resigned 04 July 2016
|
Resigned
|
|
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Neil Rae - Director
(British, 55 years old, born October 1971)
Appointed 25 July 2012
|
Active
|
|
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Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 01 January 2012, Resigned 30 June 2014
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Resigned
|
|
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Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 06 September 2019
|
Active
|
|
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Philippa Robinson - Director
(New Zealander, 71 years old, born December 1955)
Appointed 11 January 2022, Resigned 22 November 2024
|
Resigned
|
|
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Graham Spence - Director
(British, 65 years old, born September 1961)
Appointed 19 October 2010, Resigned 30 May 2014
|
Resigned
|
|
|
Robert Taylor - Director
(British, 69 years old, born June 1957)
Appointed 07 September 2009, Resigned 25 July 2012
|
Resigned
|
|
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Alison Taylor - Director
(British, 56 years old, born October 1970)
Appointed 07 September 2009, Resigned 31 March 2013
|
Resigned
|
|
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Nicola Theron - Director
(British, 64 years old, born February 1962)
Appointed 30 May 2014, Resigned 18 June 2015
|
Resigned
|
|
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Simon Waters - Director
(British, 54 years old, born July 1972)
Appointed 29 November 2024, Resigned 24 June 2025
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Resigned
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