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Caron Best - Director
(British, 63 years old, born February 1963)
Appointed 04 October 2022, Resigned 08 January 2024
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Resigned
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|
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Kevin Birch - Director
(British, 53 years old, born May 1973)
Appointed 09 January 2024
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Active
|
|
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Catherine Brady - Director
(British, 60 years old, born January 1966)
Appointed 01 December 2022, Resigned 28 June 2024
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Resigned
|
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Janet Craddock - Director
(British, 80 years old, born March 1946)
Appointed 11 November 2015, Resigned 18 May 2017
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Resigned
|
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William Craddock - Director
(British, 81 years old, born May 1945)
Appointed 11 November 2015, Resigned 18 May 2017
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Resigned
|
|
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Martin Durgan - Director
(British, 76 years old, born January 1950)
Appointed 16 July 2009, Resigned 18 May 2017
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Resigned
|
|
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Dawn Farrell - Director
(British, 56 years old, born February 1970)
Appointed 01 December 2022, Resigned 03 June 2024
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Resigned
|
|
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Steven Holmes - Director
(British, 67 years old, born January 1959)
Appointed 16 July 2009, Resigned 18 May 2017
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Resigned
|
|
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Katherine Jacob - Director
(British, 49 years old, born October 1977)
Appointed 03 December 2025
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Active
|
|
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Muhammad Jasat - Director
(British, 42 years old, born February 1984)
Appointed 28 June 2024
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Active
|
|
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Neil Lloyd - Director
(British, 61 years old, born June 1965)
Appointed 18 May 2017, Resigned 04 October 2022
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Resigned
|
|
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Stephen Marshall - Director
(British, 75 years old, born September 1951)
Appointed 16 July 2009, Resigned 16 July 2009
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Resigned
|
|
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Shalin Mehra - Director
(British, 65 years old, born July 1961)
Appointed 01 December 2022
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Active
|
|
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Paul Moss - Director
(British, 69 years old, born August 1957)
Appointed 22 May 2017, Resigned 03 April 2018
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Resigned
|
|
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Ravindra Rattan - Director
(British, 64 years old, born October 1962)
Appointed 10 April 2019, Resigned 01 December 2022
|
Resigned
|
|
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Victoria Scales - Director
(British, 43 years old, born October 1983)
Appointed 28 June 2024, Resigned 03 December 2025
|
Resigned
|
|
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John Skelton - Director
(British, 69 years old, born March 1957)
Appointed 16 July 2009, Resigned 11 April 2019
|
Resigned
|
|
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Heath Walker - Director
(British, 58 years old, born June 1968)
Appointed 03 April 2018, Resigned 10 April 2019
|
Resigned
|
|
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Elaine Worthingon - Director
(British, 76 years old, born September 1950)
Appointed 01 September 2014, Resigned 18 May 2017
|
Resigned
|
|
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India Worthington - Director
(British, 42 years old, born January 1984)
Appointed 01 September 2014, Resigned 18 May 2017
|
Resigned
|
|
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Mathew Worthington - Director
(British, 48 years old, born August 1978)
Appointed 01 September 2014, Resigned 18 May 2017
|
Resigned
|
|
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Lee Worthington - Director
(British, 79 years old, born October 1947)
Appointed 18 May 2017, Resigned 11 April 2019
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Resigned
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