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Simon Ayers - Director (British, 66 years old, born September 1960)
Appointed 17 June 2011, Resigned 28 March 2012
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Resigned
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Philip Buckle - Director (British, 68 years old, born August 1958)
Appointed 31 March 2010, Resigned 16 March 2021
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Resigned
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Christopher Campbell - Director (British, 73 years old, born January 1953)
Appointed 26 January 2015
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Active
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|
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Christabell Cates - Director (New Zealander,Dutch, 56 years old, born July 1970)
Appointed 11 June 2020, Resigned 30 June 2023
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Resigned
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Colin Connor - Director (British, 52 years old, born September 1974)
Appointed 28 March 2012, Resigned 20 April 2013
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Resigned
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Mark Dawson - Director (British, 56 years old, born October 1970)
Appointed 21 May 2024
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Active
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Peter Eldridge - Director (British, 70 years old, born August 1956)
Appointed 08 September 2009, Resigned 26 January 2012
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Resigned
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Zoe Fenwick - Director (British, 48 years old, born April 1978)
Appointed 16 March 2021, Resigned 23 September 2025
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Resigned
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Marnie Hayward - Director (British, 57 years old, born March 1969)
Appointed 16 March 2021
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Active
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Clive Jenkin - Director (British, 66 years old, born August 1960)
Appointed 16 March 2015, Resigned 20 July 2020
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Resigned
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Paul Johnston - Director (British, 64 years old, born July 1962)
Appointed 28 March 2012, Resigned 22 February 2013
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Resigned
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Russell Kramer - Director (British, 60 years old, born May 1966)
Appointed 22 February 2013, Resigned 16 July 2015
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Resigned
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Gordon Lishman - Director (British, 79 years old, born November 1947)
Appointed 31 March 2010
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Active
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Angela Love - Director (British, 56 years old, born April 1970)
Appointed 31 March 2010, Resigned 12 February 2019
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Resigned
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Valerie Marshe - Director (British, 67 years old, born October 1959)
Appointed 15 July 2025
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Active
|
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Ross McTaggart - Director (Scottish, 49 years old, born December 1977)
Appointed 28 March 2012, Resigned 12 September 2013
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Resigned
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Matthew Penrose - Director (British, 56 years old, born May 1970)
Appointed 08 January 2014, Resigned 09 May 2017
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Resigned
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Leslie Philpott - Director (British, 68 years old, born February 1958)
Appointed 08 September 2009, Resigned 28 March 2012
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Resigned
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Nick Ratty - Director (British, 73 years old, born October 1953)
Appointed 08 September 2009
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Active
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Michael Risden - Director (British, 54 years old, born December 1972)
Appointed 16 March 2021, Resigned 15 July 2025
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Resigned
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John Rowe - Director (British, 58 years old, born October 1968)
Appointed 03 December 2018, Resigned 21 November 2023
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Resigned
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Jonathan Samuel - Director (British, 55 years old, born March 1971)
Appointed 24 September 2015, Resigned 25 November 2025
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Resigned
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Nicholas Terry - Director (British, 57 years old, born October 1969)
Appointed 18 October 2013, Resigned 08 November 2019
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Resigned
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Paul White - Director (British, 55 years old, born October 1971)
Appointed 08 September 2009, Resigned 03 June 2011
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Resigned
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