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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 28 June 2013, Resigned 31 December 2016
|
Resigned
|
|
|
Luke Ashworth - Director
(British, 44 years old, born November 1982)
Appointed 14 May 2014, Resigned 11 July 2014
|
Resigned
|
|
|
Caroline Barlow - Director
(British, 57 years old, born March 1969)
Appointed 01 October 2021, Resigned 19 April 2023
|
Resigned
|
|
|
David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 01 October 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Margaret Bonsall - Director
(British, 70 years old, born August 1956)
Appointed 30 March 2010, Resigned 01 July 2011
|
Resigned
|
|
|
Benjamin Cashin - Director
(British, 54 years old, born September 1972)
Appointed 30 March 2010, Resigned 11 August 2011
|
Resigned
|
|
|
Keith Edwards - Director
(British, 61 years old, born April 1965)
Appointed 21 April 2016, Resigned 01 August 2025
|
Resigned
|
|
|
Nick English - Director
(British, 66 years old, born March 1960)
Appointed 14 August 2011, Resigned 01 August 2012
|
Resigned
|
|
|
Zoe Evans - Director
(British, 51 years old, born July 1975)
Appointed 01 June 2025
|
Active
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 30 March 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 31 October 2017, Resigned 17 October 2019
|
Resigned
|
|
|
Timothy George - Director
(British, 66 years old, born May 1960)
Appointed 14 January 2010, Resigned 30 March 2010
|
Resigned
|
|
|
Gerard Hanson - Director
(British, 71 years old, born May 1955)
Appointed 30 March 2010, Resigned 30 June 2012
|
Resigned
|
|
|
Gerard Hanson - Director
(British, 71 years old, born May 1955)
Appointed 01 October 2012, Resigned 14 May 2014
|
Resigned
|
|
|
Nigel Henshaw - Director
(British, 62 years old, born November 1964)
Appointed 17 September 2020, Resigned 29 March 2024
|
Resigned
|
|
|
Robert Hughes - Director
(British, 44 years old, born May 1982)
Appointed 19 April 2023, Resigned 23 May 2025
|
Resigned
|
|
|
Allan Jackson - Director
(British, 59 years old, born February 1967)
Appointed 01 June 2025
|
Active
|
|
|
William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 15 April 2021
|
Active
|
|
|
Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 14 January 2010, Resigned 30 March 2010
|
Resigned
|
|
|
Adrian Mole - Director
(British, 59 years old, born August 1967)
Appointed 11 December 2012, Resigned 01 January 2014
|
Resigned
|
|
|
Robin Monk - Director
(British, 68 years old, born October 1958)
Appointed 14 December 2015, Resigned 06 February 2018
|
Resigned
|
|
|
Steven Pleasant - Director
(British, 60 years old, born June 1966)
Appointed 21 March 2010, Resigned 21 May 2020
|
Resigned
|
|
|
Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 17 October 2019
|
Active
|
|
|
Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 11 July 2014, Resigned 31 October 2017
|
Resigned
|
|
|
Sandra Stewart - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2022, Resigned 24 October 2024
|
Resigned
|
|
|
Susan Traverse - Director
(British, 60 years old, born September 1966)
Appointed 21 May 2020, Resigned 30 September 2021
|
Resigned
|
|
|
Martyn Trodd - Director
(British, 59 years old, born December 1967)
Appointed 30 September 2011, Resigned 30 June 2012
|
Resigned
|
|
|
Martyn Trodd - Director
(British, 59 years old, born December 1967)
Appointed 01 January 2014, Resigned 11 November 2016
|
Resigned
|
|
|
Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 14 August 2011, Resigned 01 October 2012
|
Resigned
|
|
|
Philip Wakefield - Director
(British, 66 years old, born October 1960)
Appointed 30 March 2010, Resigned 08 March 2013
|
Resigned
|
|
|
Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 31 December 2016, Resigned 15 April 2021
|
Resigned
|
