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Andrew Banks - Director (British, 53 years old, born February 1973)
Appointed 01 January 2025
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Active
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Petra Bryan - Director (British, 56 years old, born June 1970)
Appointed 10 February 2025
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Active
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Margaret Dale - Director (British, 75 years old, born April 1951)
Appointed 01 January 2011, Resigned 31 March 2014
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Resigned
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Julie Finch - Director (British, 64 years old, born March 1962)
Appointed 01 February 2019, Resigned 31 December 2020
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Resigned
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Julie Fleetwood - Director (English, 63 years old, born December 1963)
Appointed 01 January 2015, Resigned 30 December 2018
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Resigned
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Roger Grasby - Director (British, 78 years old, born February 1948)
Appointed 01 January 2011, Resigned 31 March 2023
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Resigned
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Alistair Griggs - Director (British, 72 years old, born November 1954)
Appointed 07 November 2014, Resigned 31 March 2021
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Resigned
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Julie Hall - Director (British, 58 years old, born February 1968)
Appointed 01 January 2020, Resigned 09 July 2024
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Resigned
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Sharon Hardcastle - Director (British, 56 years old, born November 1970)
Appointed 01 April 2011
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Active
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Linda Harris - Director (British, 61 years old, born July 1965)
Appointed 01 January 2011
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Active
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Alison Holbourn - Director (British, 67 years old, born August 1959)
Appointed 01 April 2020, Resigned 31 December 2022
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Resigned
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Melvyn Ingleson - Director (British, 68 years old, born August 1958)
Appointed 01 April 2020, Resigned 25 October 2025
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Resigned
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Lucie Johnson - Director (British, 51 years old, born July 1975)
Appointed 01 January 2015, Resigned 12 May 2015
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Resigned
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Simon Lee - Director (British, 49 years old, born November 1977)
Appointed 30 June 2010, Resigned 08 March 2011
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Resigned
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Susan Maguire - Director (British, 64 years old, born January 1962)
Appointed 16 April 2021
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Active
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Michael McGonnell - Director (British, 47 years old, born December 1979)
Appointed 01 September 2020, Resigned 23 April 2021
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Resigned
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Carol McKenna - Director (British, 59 years old, born September 1967)
Appointed 01 April 2025
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Active
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Claire Morris - Director (British, 68 years old, born September 1958)
Appointed 01 January 2011, Resigned 31 March 2016
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Resigned
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Philip Morris - Director (British, 71 years old, born July 1955)
Appointed 22 August 2014, Resigned 31 March 2020
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Resigned
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Jacqueline Park - Director (British, 65 years old, born January 1961)
Appointed 27 November 2023
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Active
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Vivekanand Patil - Director (British, 53 years old, born July 1973)
Appointed 01 July 2024, Resigned 31 July 2025
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Resigned
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Mandy Philbin - Director (British, 58 years old, born August 1968)
Appointed 04 January 2021, Resigned 31 August 2022
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Resigned
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Helen Richardson - Director (Welsh, 61 years old, born February 1965)
Appointed 06 March 2023, Resigned 05 April 2024
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Resigned
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Kevin Robinson - Director (British, 68 years old, born July 1958)
Appointed 01 April 2021
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Active
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Angela Star - Director (British, 59 years old, born March 1967)
Appointed 06 April 2024, Resigned 02 November 2025
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Resigned
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Peter Strachan - Director (British, 67 years old, born August 1959)
Appointed 01 September 2025
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Active
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Timothy Straughan - Director (British, 61 years old, born May 1965)
Appointed 03 January 2017, Resigned 31 December 2024
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Resigned
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Tracy Tyrrell - Director (British/English, 59 years old, born April 1967)
Appointed 26 September 2011, Resigned 31 March 2014
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Resigned
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Debra Ward - Director (British, 58 years old, born August 1968)
Appointed 03 November 2015, Resigned 31 August 2023
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Resigned
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Susan White - Director (British, 70 years old, born July 1956)
Appointed 16 April 2021, Resigned 31 August 2025
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Resigned
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Stephen Wragg - Director (British, 74 years old, born December 1952)
Appointed 01 April 2023, Resigned 14 February 2025
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Resigned
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