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Neal Ackcral - Director (British, 59 years old, born June 1967)
Appointed 16 December 2024
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Active
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Tracy Allison - Director (British, 61 years old, born February 1965)
Appointed 01 April 2014, Resigned 16 October 2019
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Resigned
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Michael Amoah - Director (British, 54 years old, born November 1972)
Appointed 14 December 2010, Resigned 24 October 2011
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Resigned
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Michael Carter - Director (Canadian, 58 years old, born April 1968)
Appointed 11 May 2010, Resigned 01 November 2010
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Resigned
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Raymond Christopher - Director (British, 61 years old, born January 1965)
Appointed 11 May 2010, Resigned 31 March 2018
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Resigned
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Peter Denton - Director (British, 55 years old, born January 1971)
Appointed 16 February 2017, Resigned 14 September 2020
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Resigned
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Guy Flynn - Director (British, 45 years old, born August 1981)
Appointed 23 February 2023, Resigned 23 August 2024
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Resigned
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David Gannicott - Director (British, 68 years old, born May 1958)
Appointed 01 April 2014, Resigned 31 March 2019
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Resigned
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Roderick Holdsworth - Director (British, 60 years old, born February 1966)
Appointed 04 December 2019
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Active
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Michael Johnson - Director (British, 59 years old, born April 1967)
Appointed 03 October 2014, Resigned 22 December 2017
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Resigned
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Stephen McMorris - Director (British, 55 years old, born August 1971)
Appointed 04 November 2019, Resigned 21 February 2022
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Resigned
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Conor O'shaughnessy - Director (Irish, 65 years old, born October 1961)
Appointed 01 April 2014, Resigned 10 November 2014
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Resigned
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Simon Peacock - Director (British, 55 years old, born October 1971)
Appointed 04 September 2012, Resigned 31 December 2015
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Resigned
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Sharon Pearce - Director (British, 59 years old, born February 1967)
Appointed 31 March 2018, Resigned 16 December 2024
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Resigned
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Sarah Quilter - Director (English, 48 years old, born September 1978)
Appointed 24 October 2011, Resigned 31 March 2014
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Resigned
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Thomas Shaw - Director (British, 48 years old, born June 1978)
Appointed 01 April 2014, Resigned 15 August 2019
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Resigned
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Guy Slocombe - Director (British, 59 years old, born November 1967)
Appointed 29 April 2019, Resigned 30 January 2025
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Resigned
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Debra Small - Director (British, 68 years old, born July 1958)
Appointed 01 April 2014, Resigned 07 October 2019
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Resigned
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Simon Vevers - Director (British, 55 years old, born June 1971)
Appointed 01 April 2014, Resigned 18 June 2021
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Resigned
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