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Anna Bond - Director (British, 45 years old, born May 1981)
Appointed 16 September 2024
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Active
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David Bridges - Director (British, 59 years old, born January 1967)
Appointed 30 March 2010, Resigned 23 March 2012
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Resigned
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Simon Carlyon - Director (Australian, 53 years old, born July 1973)
Appointed 07 December 2010, Resigned 04 October 2012
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Resigned
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James Craddock - Director (British, 46 years old, born January 1980)
Appointed 16 March 2020
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Active
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Sean Doherty - Director (British, 39 years old, born August 1987)
Appointed 31 December 2023
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Active
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Laurence Giard - Director (French, 56 years old, born July 1970)
Appointed 04 October 2012, Resigned 30 June 2015
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Resigned
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Alan Holland - Director (British, 52 years old, born January 1974)
Appointed 23 March 2012, Resigned 30 June 2023
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Resigned
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Stuart McCallion - Director (British, 52 years old, born September 1974)
Appointed 31 December 2023
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Active
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Gareth Osborn - Director (British, 64 years old, born August 1962)
Appointed 30 March 2010, Resigned 31 December 2019
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Resigned
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Ann Peters - Director (British, 57 years old, born February 1969)
Appointed 30 June 2015, Resigned 31 December 2023
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Resigned
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Andrew Pilsworth - Director (British, 52 years old, born November 1974)
Appointed 05 October 2012, Resigned 31 December 2023
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Resigned
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David Proctor - Director (British, 53 years old, born September 1973)
Appointed 18 November 2020, Resigned 31 December 2023
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Resigned
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David Proctor - Director (British, 53 years old, born September 1973)
Appointed 04 October 2012, Resigned 30 June 2015
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Resigned
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Simon Pursey - Director (British, 51 years old, born July 1975)
Appointed 30 June 2015, Resigned 16 March 2020
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Resigned
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Philip Redding - Director (British, 58 years old, born December 1968)
Appointed 30 March 2010, Resigned 04 October 2012
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Resigned
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Vanessa Simms - Director (British, 51 years old, born August 1975)
Appointed 30 March 2010, Resigned 21 November 2011
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Resigned
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Lawrence Simpson - Director (British, 52 years old, born September 1974)
Appointed 31 December 2023
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Active
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