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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 08 February 2013, Resigned 28 June 2013
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Resigned
|
|
|
Sandra Bowness - Director
(British, 67 years old, born April 1959)
Appointed 09 January 2013, Resigned 22 October 2018
|
Resigned
|
|
|
Benjamin Cashin - Director
(British, 54 years old, born September 1972)
Appointed 20 October 2009, Resigned 11 August 2011
|
Resigned
|
|
|
Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 05 December 2014, Resigned 04 July 2018
|
Resigned
|
|
|
Catherine Cunningham - Director
(British, 70 years old, born September 1956)
Appointed 06 November 2013, Resigned 13 February 2015
|
Resigned
|
|
|
Peter Dawson - Director
(British, 56 years old, born April 1970)
Appointed 15 August 2013, Resigned 05 December 2014
|
Resigned
|
|
|
Gareth Devine - Director
(British, 55 years old, born September 1971)
Appointed 15 December 2017, Resigned 29 August 2018
|
Resigned
|
|
|
Keith Edwards - Director
(British, 61 years old, born April 1965)
Appointed 15 January 2018
|
Active
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 20 October 2009, Resigned 14 September 2011
|
Resigned
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 28 September 2012, Resigned 15 August 2013
|
Resigned
|
|
|
Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 25 September 2018, Resigned 20 November 2020
|
Resigned
|
|
|
Timothy George - Director
(British, 66 years old, born May 1960)
Appointed 13 September 2009, Resigned 20 October 2009
|
Resigned
|
|
|
Gerard Hanson - Director
(British, 71 years old, born May 1955)
Appointed 12 August 2013, Resigned 26 November 2014
|
Resigned
|
|
|
Gerard Hanson - Director
(British, 71 years old, born May 1955)
Appointed 20 October 2009, Resigned 28 September 2012
|
Resigned
|
|
|
Hazel Harding - Director
(British, 80 years old, born December 1946)
Appointed 17 May 2010, Resigned 29 April 2016
|
Resigned
|
|
|
Mark Harding - Director
(British, 70 years old, born December 1956)
Appointed 15 November 2010, Resigned 31 October 2017
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 05 December 2014, Resigned 08 October 2015
|
Resigned
|
|
|
Robert Holt - Director
(British, 60 years old, born May 1966)
Appointed 20 October 2009, Resigned 15 November 2010
|
Resigned
|
|
|
Robert Holt - Director
(British, 60 years old, born May 1966)
Appointed 14 December 2011, Resigned 17 October 2017
|
Resigned
|
|
|
Gordon Howard - Director
(British, 58 years old, born April 1968)
Appointed 19 November 2013, Resigned 05 December 2014
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 04 July 2018, Resigned 30 June 2023
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 02 May 2025
|
Active
|
|
|
Pauline Kane - Director
(British, 66 years old, born September 1960)
Appointed 13 February 2015, Resigned 31 March 2017
|
Resigned
|
|
|
Stephen Kay - Director
(British, 55 years old, born November 1971)
Appointed 31 December 2020, Resigned 03 April 2025
|
Resigned
|
|
|
James Marsh - Director
(British, 38 years old, born December 1988)
Appointed 01 January 2021
|
Active
|
|
|
Ian Mason - Director
(English, 54 years old, born May 1972)
Appointed 16 November 2011, Resigned 22 January 2018
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 05 December 2014, Resigned 02 May 2025
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 30 June 2023
|
Active
|
|
|
Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 13 September 2009, Resigned 20 October 2009
|
Resigned
|
|
|
Michelle Porteus - Director
(British, 49 years old, born January 1977)
Appointed 01 April 2011, Resigned 12 December 2011
|
Resigned
|
|
|
Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 20 November 2020
|
Active
|
|
|
Pamela Smith - Director
(British, 62 years old, born October 1964)
Appointed 20 October 2009, Resigned 21 December 2012
|
Resigned
|
