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Jodie Ashworth - Director (British, 46 years old, born July 1980)
Appointed 26 November 2025
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Active
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Michael Bevens - Director (British, 58 years old, born December 1968)
Appointed 20 December 2021, Resigned 12 November 2023
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Resigned
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Stacey Bevens - Director (British, 59 years old, born February 1967)
Appointed 30 June 2017, Resigned 11 June 2018
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Resigned
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Katherine Brough - Director (British, 70 years old, born September 1956)
Appointed 01 December 2020, Resigned 01 July 2021
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Resigned
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Katherine Brough - Director (British, 70 years old, born September 1956)
Appointed 30 June 2017, Resigned 11 June 2018
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Resigned
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Alison Fraser - Director (British, 63 years old, born October 1963)
Appointed 30 June 2017, Resigned 10 June 2018
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Resigned
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David Fraser - Director (British, 48 years old, born November 1978)
Appointed 16 June 2021, Resigned 12 November 2023
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Resigned
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Nathalie Gibson - Director (British, 64 years old, born August 1962)
Appointed 01 June 2021, Resigned 20 December 2021
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Resigned
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Andrew Gibson - Director (British, 65 years old, born October 1961)
Appointed 30 June 2017, Resigned 10 June 2018
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Resigned
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Emma Kendry - Director (British, 55 years old, born January 1971)
Appointed 01 December 2020, Resigned 31 May 2021
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Resigned
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David Kendry - Director (British, 72 years old, born May 1954)
Appointed 30 June 2017, Resigned 01 December 2020
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Resigned
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Daniel Matthews - Director (British, 42 years old, born July 1984)
Appointed 22 November 2023, Resigned 22 November 2025
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Resigned
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Daniela Morsani - Director (British, 58 years old, born May 1968)
Appointed 22 November 2025
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Active
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William Smith - Director (British, 42 years old, born October 1984)
Appointed 12 November 2023, Resigned 26 November 2025
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Resigned
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Victoria Sweetman - Director (British, 54 years old, born August 1972)
Appointed 30 June 2017, Resigned 08 December 2020
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Resigned
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Claire Trigg - Director (British, 45 years old, born May 1981)
Appointed 30 June 2017, Resigned 10 June 2018
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Resigned
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Christine Tsakmakis - Director (British, 80 years old, born April 1946)
Appointed 30 June 2017, Resigned 11 June 2018
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Resigned
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Jeffrey Voisey - Director (British, 74 years old, born March 1952)
Appointed 17 August 2009, Resigned 30 June 2017
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Resigned
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Martin Voisey - Director (British, 63 years old, born March 1963)
Appointed 17 August 2009, Resigned 30 June 2017
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Resigned
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Philip Voisey - Director (British, 69 years old, born May 1957)
Appointed 17 August 2009, Resigned 30 June 2017
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Resigned
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Glyn Williams - Director (British, 59 years old, born March 1967)
Appointed 30 June 2017, Resigned 13 June 2018
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Resigned
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