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Margaret Balmer - Director (British, 70 years old, born September 1956)
Appointed 21 October 2009, Resigned 18 January 2017
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Resigned
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Jamie Barraclough - Director (British, 53 years old, born January 1973)
Appointed 24 August 2010, Resigned 16 August 2019
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Resigned
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Della Burnside - Director (British, 57 years old, born September 1969)
Appointed 21 October 2009, Resigned 29 November 2017
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Resigned
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Alexis Dolling - Director (British, 56 years old, born September 1970)
Appointed 21 October 2009, Resigned 24 August 2010
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Resigned
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Rachel Golding - Director (British, 44 years old, born January 1982)
Appointed 04 September 2019, Resigned 05 May 2022
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Resigned
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Drue Hammond - Director (British, 61 years old, born September 1965)
Appointed 29 November 2017, Resigned 17 June 2021
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Resigned
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Geoffrey Hardy - Director (British, 82 years old, born July 1944)
Appointed 24 August 2010, Resigned 30 September 2012
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Resigned
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Peter Holmes - Director (British, 51 years old, born February 1975)
Appointed 17 June 2021, Resigned 06 October 2025
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Resigned
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George Jones - Director (British, 75 years old, born August 1951)
Appointed 23 February 2017, Resigned 02 December 2021
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Resigned
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Jillian Kerr - Director (British, 52 years old, born September 1974)
Appointed 29 November 2017
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Active
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Keith Kilbride - Director (British, 88 years old, born August 1938)
Appointed 21 October 2009, Resigned 24 August 2010
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Resigned
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Lindsey King - Director (British, 53 years old, born January 1973)
Appointed 06 October 2025
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Active
|
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Katherine McColl - Director (British, 40 years old, born January 1986)
Appointed 05 May 2022
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Active
|
|
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David Morgan - Director (British, 55 years old, born September 1971)
Appointed 21 October 2009, Resigned 29 November 2017
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Resigned
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Brian Mullens - Director (British, 55 years old, born August 1971)
Appointed 21 October 2009, Resigned 12 April 2010
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Resigned
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Paul Pomroy - Director (British, 53 years old, born March 1973)
Appointed 12 April 2010, Resigned 18 March 2015
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Resigned
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Mark Sansom - Director (British, 52 years old, born March 1974)
Appointed 20 September 2017, Resigned 05 May 2022
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Resigned
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Mark Sansom - Director (British, 52 years old, born March 1974)
Appointed 27 January 2026
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Active
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Peter Schroeder - Director (German, 62 years old, born September 1964)
Appointed 05 May 2022
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Active
|
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Mark Schweizer - Director (British, 62 years old, born January 1964)
Appointed 27 September 2013, Resigned 30 June 2017
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Resigned
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Daniel Smith - Director (British, 48 years old, born December 1978)
Appointed 17 April 2015, Resigned 26 September 2025
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Resigned
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Alan Watt - Director (British, 71 years old, born August 1955)
Appointed 05 May 2022
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Active
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