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James Beardmore - Director
(British, 46 years old, born October 1980)
Appointed 03 September 2025
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Active
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Michael Burgess - Director
(British, 45 years old, born June 1981)
Appointed 03 September 2025
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Active
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Timothy Cherry - Director
(British, 37 years old, born December 1989)
Appointed 01 April 2024
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Active
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Geoffrey Fairclough - Director
(British, 71 years old, born October 1955)
Appointed 25 February 2010, Resigned 31 March 2021
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Resigned
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Michael Forshaw - Director
(British, 62 years old, born November 1964)
Appointed 01 June 2011
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Active
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Scott Heath - Director
(British, 45 years old, born February 1981)
Appointed 03 September 2025
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Active
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Helen Mills - Director
(British, 42 years old, born September 1984)
Appointed 01 April 2020, Resigned 31 May 2022
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Resigned
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Francis Murphy - Director
(British, 66 years old, born March 1960)
Appointed 25 February 2010, Resigned 04 October 2024
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Resigned
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Michael Needham - Director
(British, 52 years old, born June 1974)
Appointed 04 April 2022, Resigned 31 March 2024
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Resigned
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Lynn Silverman - Director
(British, 70 years old, born November 1956)
Appointed 25 February 2010, Resigned 10 May 2019
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Resigned
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Kate Taylor - Director
(British, 49 years old, born December 1977)
Appointed 01 April 2017, Resigned 18 October 2024
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Resigned
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Desmond Veney - Director
(British, 76 years old, born November 1950)
Appointed 25 February 2010, Resigned 31 March 2017
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Resigned
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David Waddington - Director
(British, 60 years old, born November 1966)
Appointed 01 October 2015, Resigned 31 March 2020
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Resigned
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David Waddington - Director
(British, 60 years old, born November 1966)
Appointed 31 March 2020, Resigned 31 March 2021
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Resigned
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Clifford Wing - Director
(British, 66 years old, born April 1960)
Appointed 25 February 2010, Resigned 25 February 2010
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Resigned
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Vikki Wynne - Director
(British, 46 years old, born July 1980)
Appointed 01 April 2017, Resigned 27 May 2022
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Resigned
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