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Robert Barton - Director
(British, 69 years old, born September 1957)
Appointed 17 March 2017, Resigned 11 February 2021
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Resigned
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Roger Booth - Director
(British, 75 years old, born May 1951)
Appointed 01 March 2018, Resigned 25 September 2023
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Resigned
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Gary Candlish - Director
(British, 56 years old, born May 1970)
Appointed 07 August 2025
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Active
|
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John Hall - Director
(British, 79 years old, born October 1947)
Appointed 19 April 2016, Resigned 18 November 2016
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Resigned
|
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Alison Hinton - Director
(British, 73 years old, born February 1953)
Appointed 23 March 2012, Resigned 19 January 2016
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Resigned
|
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Christopher Holliday - Director
(British, 75 years old, born July 1951)
Appointed 22 October 2015, Resigned 11 September 2016
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Resigned
|
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Peter Jones - Director
(British, 88 years old, born August 1938)
Appointed 20 July 2013, Resigned 10 October 2015
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Resigned
|
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Brendan Kay - Director
(British, 50 years old, born April 1976)
Appointed 21 May 2020, Resigned 13 January 2026
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Resigned
|
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Elaine Lage - Director
(British, 71 years old, born February 1955)
Appointed 15 May 2015, Resigned 24 November 2015
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Resigned
|
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Claire Locke - Director
(British, 51 years old, born March 1975)
Appointed 01 March 2018
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Active
|
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Norman MacRae - Director
(British, 79 years old, born November 1947)
Appointed 21 May 2020, Resigned 27 March 2025
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Resigned
|
|
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Grace Mathews - Director
(British, 64 years old, born May 1962)
Appointed 25 April 2017
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Active
|
|
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William McCance - Director
(British, 60 years old, born March 1966)
Appointed 17 March 2010, Resigned 28 July 2016
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Resigned
|
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William McCance - Director
(British, 36 years old, born August 1990)
Appointed 17 March 2010, Resigned 07 January 2015
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Resigned
|
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William McCance - Director
(British, 36 years old, born August 1990)
Appointed 16 January 2016, Resigned 28 July 2016
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Resigned
|
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William McCance - Director
(British, 36 years old, born August 1990)
Appointed 28 July 2016, Resigned 14 April 2017
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Resigned
|
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Linda Metcalfe - Director
(British, 70 years old, born October 1956)
Appointed 18 November 2011, Resigned 12 December 2014
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Resigned
|
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Toby Morris - Director
(British, 52 years old, born October 1974)
Appointed 21 May 2020
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Active
|
|
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Philip Murphy - Director
(British, 38 years old, born January 1988)
Appointed 23 May 2024
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Active
|
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Nichola Rowlands-Smith - Director
(British, 41 years old, born September 1985)
Appointed 09 August 2025
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Active
|
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David Simpson - Director
(British, 64 years old, born March 1962)
Appointed 17 March 2017, Resigned 06 January 2025
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Resigned
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Ronald Spurs - Director
(British, 72 years old, born May 1954)
Appointed 18 November 2016
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Active
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