|
|
Richard Bell - Director
(British, 43 years old, born August 1983)
Appointed 08 February 2019, Resigned 20 September 2024
|
Resigned
|
|
|
Howard Chambers - Director
(British, 62 years old, born January 1964)
Appointed 12 January 2012, Resigned 14 January 2013
|
Resigned
|
|
|
Howard Chamers - Director
(British, 62 years old, born January 1964)
Appointed 12 January 2012, Resigned 14 January 2013
|
Resigned
|
|
|
John Churchill - Director
(British, 51 years old, born August 1975)
Appointed 08 February 2019, Resigned 06 February 2020
|
Resigned
|
|
|
John Churchill - Director
(British, 51 years old, born August 1975)
Appointed 29 January 2021
|
Active
|
|
|
Graham Coiley - Director
(British, 65 years old, born November 1961)
Appointed 12 January 2012, Resigned 05 February 2015
|
Resigned
|
|
|
Sal Cooke - Director
(British, 71 years old, born October 1955)
Appointed 12 January 2012, Resigned 08 February 2019
|
Resigned
|
|
|
John Crick - Director
(English, 73 years old, born April 1953)
Appointed 13 January 2010, Resigned 12 January 2012
|
Resigned
|
|
|
Helen De Bretton - Director
(British, 48 years old, born December 1978)
Appointed 07 February 2013, Resigned 10 October 2013
|
Resigned
|
|
|
Matthew Dean - Director
(British, 50 years old, born December 1976)
Appointed 05 February 2015, Resigned 29 January 2018
|
Resigned
|
|
|
Sebastian Dearden-Briggs - Director
(British, 60 years old, born January 1966)
Appointed 13 January 2010, Resigned 12 January 2012
|
Resigned
|
|
|
Paul Doyle - Director
(British, 61 years old, born May 1965)
Appointed 14 January 2013, Resigned 29 January 2018
|
Resigned
|
|
|
Paul Doyle - Director
(British, 61 years old, born May 1965)
Appointed 08 February 2019, Resigned 06 February 2020
|
Resigned
|
|
|
Paul Doyle - Director
(British, 61 years old, born May 1965)
Appointed 28 January 2021, Resigned 10 March 2023
|
Resigned
|
|
|
Noel Duffy - Director
(British, 70 years old, born December 1956)
Appointed 12 January 2012, Resigned 05 May 2016
|
Resigned
|
|
|
Shirley Evans - Director
(British, 66 years old, born July 1960)
Appointed 05 February 2015, Resigned 31 January 2016
|
Resigned
|
|
|
Nadine Farris - Director
(British, 52 years old, born November 1974)
Appointed 13 January 2010, Resigned 12 January 2012
|
Resigned
|
|
|
Patricia Hornsey - Director
(British, 75 years old, born June 1951)
Appointed 13 January 2010, Resigned 13 January 2011
|
Resigned
|
|
|
Muzzamil Lakhani - Director
(British, 43 years old, born February 1983)
Appointed 05 February 2015, Resigned 29 January 2018
|
Resigned
|
|
|
John Lamb - Director
(British, 74 years old, born August 1952)
Appointed 12 January 2012, Resigned 05 February 2015
|
Resigned
|
|
|
John Lamb - Director
(British, 74 years old, born August 1952)
Appointed 05 February 2015, Resigned 06 May 2021
|
Resigned
|
|
|
Nigel Lewis - Director
(British, 65 years old, born September 1961)
Appointed 13 January 2010, Resigned 12 January 2012
|
Resigned
|
|
|
Ian Litterick - Director
(British, 79 years old, born January 1947)
Appointed 13 January 2011, Resigned 05 February 2016
|
Resigned
|
|
|
Martin Littler - Director
(British, 77 years old, born January 1949)
Appointed 13 January 2010, Resigned 21 October 2013
|
Resigned
|
|
|
Mark McCusker - Director
(Irish, 68 years old, born August 1958)
Appointed 13 January 2010, Resigned 05 February 2015
|
Resigned
|
|
|
Nicole Michael - Director
(British,Irish, 35 years old, born February 1991)
Appointed 25 January 2024
|
Active
|
|
|
Sarah-Jane Peake - Director
(British, 46 years old, born October 1980)
Appointed 06 February 2020
|
Active
|
|
|
David Pearce - Director
(British, 47 years old, born February 1979)
Appointed 06 February 2020, Resigned 30 November 2022
|
Resigned
|
|
|
Barbara Phillips - Director
(British, 80 years old, born October 1946)
Appointed 10 July 2011, Resigned 04 September 2014
|
Resigned
|
|
|
Myles Pilling - Director
(British, 74 years old, born January 1952)
Appointed 16 January 2014, Resigned 06 February 2020
|
Resigned
|
|
|
Christopher Quickfall - Director
(British, 45 years old, born September 1981)
Appointed 05 February 2016, Resigned 06 February 2020
|
Resigned
|
|
|
Jonathan Rouse - Director
(British, 49 years old, born February 1977)
Appointed 05 February 2016, Resigned 08 February 2019
|
Resigned
|
|
|
Antony Ruck - Director
(British, 54 years old, born November 1972)
Appointed 05 February 2015, Resigned 25 January 2024
|
Resigned
|
|
|
Helen Simon - Director
(British, 67 years old, born November 1959)
Appointed 15 July 2025, Resigned 10 November 2025
|
Resigned
|
