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Anne Dickenson - Director (British, 63 years old, born August 1963)
Appointed 14 September 2021
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Active
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Simon Grant - Director (British, 61 years old, born February 1965)
Appointed 01 July 2020
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Active
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Sarah Lawrence-Ledger - Director (British, 48 years old, born November 1978)
Appointed 14 September 2021
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Active
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Alastair MacColl - Director (Scottish, 62 years old, born December 1964)
Appointed 01 March 2023
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Active
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Katy Parkinson - Director (British, 69 years old, born December 1957)
Appointed 30 July 2009, Resigned 26 August 2010
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Resigned
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Lisa Parkinson - Director (British, 40 years old, born October 1986)
Appointed 14 September 2021
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Active
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Catherine Parkinson - Director (British, 46 years old, born January 1980)
Appointed 26 August 2010, Resigned 26 August 2010
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Resigned
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Catherine Parkinson - Director (British, 69 years old, born December 1957)
Appointed 26 August 2010
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Active
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Charles Parkinson - Director (British, 73 years old, born August 1953)
Appointed 26 August 2010, Resigned 02 May 2012
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Resigned
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Andrew Preston - Director (British, 60 years old, born July 1966)
Appointed 02 May 2012, Resigned 17 March 2022
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Resigned
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Claire Preston - Director (British, 58 years old, born April 1968)
Appointed 02 May 2014, Resigned 05 December 2019
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Resigned
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Alastair Waite - Director (British, 66 years old, born June 1960)
Appointed 05 December 2012, Resigned 24 October 2018
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Resigned
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Michael Williams - Director (British, 59 years old, born July 1967)
Appointed 02 May 2012, Resigned 31 October 2014
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Resigned
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