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Nicholas Bailey - Director (British, 58 years old, born July 1968)
Appointed 29 September 2015, Resigned 31 August 2016
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Resigned
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|
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Ann Balfour - Director (British, 65 years old, born November 1961)
Appointed 23 July 2013, Resigned 31 August 2016
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Resigned
|
|
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Karen Barclay - Director (British, 65 years old, born January 1961)
Appointed 20 August 2013, Resigned 31 August 2016
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Resigned
|
|
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Christopher Barrat - Director (British, 66 years old, born August 1960)
Appointed 06 January 2011, Resigned 12 September 2013
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Resigned
|
|
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Duncan Battman - Director (British, 68 years old, born September 1958)
Appointed 23 July 2013
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Active
|
|
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Jill Bottomley - Director (British, 59 years old, born May 1967)
Appointed 30 September 2015
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Active
|
|
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Martin Boulton - Director (British, 59 years old, born November 1967)
Appointed 01 September 2020
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Active
|
|
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Graham Brady - Director (British, 59 years old, born May 1967)
Appointed 29 September 2015, Resigned 06 December 2016
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Resigned
|
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Pamela Cowen - Director (British, 63 years old, born March 1963)
Appointed 10 September 2015, Resigned 31 August 2016
|
Resigned
|
|
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Robert Cummins - Director (British, 46 years old, born November 1980)
Appointed 23 July 2013, Resigned 31 August 2016
|
Resigned
|
|
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Nicholas Evans - Director (British, 69 years old, born February 1957)
Appointed 06 January 2011, Resigned 31 August 2016
|
Resigned
|
|
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Rosemary Finlan - Director (British, 62 years old, born August 1964)
Appointed 12 September 2013, Resigned 31 August 2016
|
Resigned
|
|
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Sharon Forster - Director (British, 67 years old, born November 1959)
Appointed 08 December 2016
|
Active
|
|
|
Timothy Gartside - Director (British, 65 years old, born January 1961)
Appointed 06 January 2011
|
Active
|
|
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Richard Green - Director (British, 71 years old, born May 1955)
Appointed 24 November 2015, Resigned 25 November 2015
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Resigned
|
|
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Richard Green - Director (British, 71 years old, born November 1955)
Appointed 24 November 2015
|
Active
|
|
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Denise Haddad - Director (British, 66 years old, born June 1960)
Appointed 23 July 2013, Resigned 31 August 2016
|
Resigned
|
|
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Terence Hall - Director (British, 72 years old, born December 1954)
Appointed 23 July 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Terence Hall - Director (British, 72 years old, born December 1954)
Appointed 16 October 2025
|
Active
|
|
|
Gary Harding - Director (British, 59 years old, born February 1967)
Appointed 09 August 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Michael Hyman - Director (British, 73 years old, born March 1953)
Appointed 01 September 2020
|
Active
|
|
|
Anthony Ingham - Director (British, 74 years old, born March 1952)
Appointed 12 September 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Darren Jones - Director (British, 61 years old, born October 1965)
Appointed 23 July 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Darren Jones - Director (British, 61 years old, born October 1965)
Appointed 10 October 2024
|
Active
|
|
|
John Kinney - Director (British, 64 years old, born December 1962)
Appointed 01 September 2019, Resigned 31 August 2024
|
Resigned
|
|
|
Sharon Kupusarevic - Director (British, 63 years old, born August 1963)
Appointed 23 July 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Karen Lord - Director (British, 66 years old, born October 1960)
Appointed 23 July 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Tim Lowe - Director (British, 71 years old, born February 1955)
Appointed 06 January 2011, Resigned 31 August 2016
|
Resigned
|
|
|
Judith Nicol - Director (British, 64 years old, born January 1962)
Appointed 23 July 2013, Resigned 19 December 2014
|
Resigned
|
|
|
David Ormesher - Director (British, 82 years old, born September 1944)
Appointed 07 August 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Stephen Perrett - Director (British, 58 years old, born March 1968)
Appointed 12 September 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Robin Russel-Fisher - Director (British, 68 years old, born May 1958)
Appointed 12 September 2013, Resigned 06 December 2016
|
Resigned
|
|
|
Andrew Shaw - Director (British, 71 years old, born June 1955)
Appointed 06 January 2011
|
Active
|
|
|
Michael Thompson - Director (Irish, 72 years old, born February 1954)
Appointed 11 October 2019
|
Active
|