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Michael Anderton - Director (British, 56 years old, born February 1970)
Appointed 19 January 2026
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Active
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Sally Bedford - Director (British, 58 years old, born September 1968)
Appointed 05 July 2016, Resigned 10 October 2019
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Resigned
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Maria Charlton - Director (British, 86 years old, born March 1940)
Appointed 18 September 2012, Resigned 05 July 2016
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Resigned
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Julie Charlton - Director (British, 58 years old, born March 1968)
Appointed 10 January 2012, Resigned 05 July 2016
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Resigned
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George Charlton - Director (British, 87 years old, born May 1939)
Appointed 18 September 2012, Resigned 05 July 2016
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Resigned
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Michael Charlton - Director (British, 61 years old, born August 1965)
Appointed 30 November 2010, Resigned 30 November 2010
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Resigned
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Michael Charlton - Director (British, 58 years old, born August 1968)
Appointed 30 November 2010, Resigned 05 July 2016
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Resigned
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 05 July 2016, Resigned 12 August 2024
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Resigned
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Daniel Hardman - Director (British, 54 years old, born January 1972)
Appointed 21 February 2011
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Active
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Lindsey Hill - Director (British, 49 years old, born May 1977)
Appointed 10 January 2012, Resigned 01 June 2012
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Gerald Kenyon - Director (British, 61 years old, born May 1965)
Appointed 30 November 2010, Resigned 01 June 2012
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Resigned
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Claire Spencer-Hardman - Director (British, 53 years old, born November 1973)
Appointed 01 June 2012, Resigned 01 June 2012
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Resigned
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Claire Spencer-Hardman - Director (British, 53 years old, born November 1973)
Appointed 28 May 2012
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Active
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 05 July 2016
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Active
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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