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Christopher Alder - Director
(British, 53 years old, born December 1973)
Appointed 10 December 2018, Resigned 19 June 2023
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Resigned
|
|
|
John Allen - Director
(English, 74 years old, born December 1952)
Appointed 19 June 2023
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Active
|
|
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John Anderson - Director
(British, 81 years old, born January 1945)
Appointed 26 January 2011, Resigned 12 December 2017
|
Resigned
|
|
|
Penny Burden - Director
(British, 66 years old, born November 1960)
Appointed 01 October 2023, Resigned 30 June 2025
|
Resigned
|
|
|
Matthew Farrant - Director
(British, 68 years old, born January 1958)
Appointed 26 January 2011, Resigned 03 December 2012
|
Resigned
|
|
|
Ian Fry - Director
(British, 73 years old, born September 1953)
Appointed 26 January 2011, Resigned 12 December 2017
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Resigned
|
|
|
Desmond Haclin - Director
(British, 60 years old, born October 1966)
Appointed 09 December 2013, Resigned 30 September 2015
|
Resigned
|
|
|
Duncan Heyes - Director
(British, 59 years old, born August 1967)
Appointed 12 December 2017, Resigned 22 September 2020
|
Resigned
|
|
|
Duncan Heyes - Director
(British, 59 years old, born August 1967)
Appointed 19 January 2022, Resigned 19 June 2023
|
Resigned
|
|
|
John Hines - Director
(British, 71 years old, born September 1955)
Appointed 26 January 2011, Resigned 12 December 2017
|
Resigned
|
|
|
Robert Houston - Director
(British, 76 years old, born October 1950)
Appointed 26 January 2011, Resigned 12 December 2017
|
Resigned
|
|
|
Joseph Kelly - Director
(American, 55 years old, born August 1971)
Appointed 12 December 2017, Resigned 19 June 2023
|
Resigned
|
|
|
David Kemp - Director
(British, 57 years old, born June 1969)
Appointed 19 June 2023
|
Active
|
|
|
Jason McEachran - Director
(British, 55 years old, born September 1971)
Appointed 12 December 2017, Resigned 19 June 2023
|
Resigned
|
|
|
Robert Newnes-Smith - Director
(British, 52 years old, born September 1974)
Appointed 19 June 2023
|
Active
|
|
|
Roy O'brien - Director
(British, 62 years old, born July 1964)
Appointed 10 December 2018, Resigned 22 September 2020
|
Resigned
|
|
|
Darren O'reilly - Director
(Welsh, 53 years old, born June 1973)
Appointed 22 September 2020, Resigned 19 June 2023
|
Resigned
|
|
|
Leslie Oliver - Director
(British, 63 years old, born September 1963)
Appointed 19 June 2023, Resigned 01 December 2023
|
Resigned
|
|
|
Ian Pearce - Director
(British, 82 years old, born June 1944)
Appointed 26 January 2011, Resigned 07 December 2015
|
Resigned
|
|
|
Nicholas Powell - Director
(British, 49 years old, born September 1977)
Appointed 20 May 2024
|
Active
|
|
|
Robert Read - Director
(British, 78 years old, born June 1948)
Appointed 03 December 2012, Resigned 12 December 2017
|
Resigned
|
|
|
Simon Rhodes - Director
(British, 65 years old, born March 1961)
Appointed 30 December 2017, Resigned 17 January 2018
|
Resigned
|
|
|
Christopher Scott - Director
(British, 55 years old, born August 1971)
Appointed 19 June 2023
|
Active
|
|
|
Karen Seymour - Director
(British, 58 years old, born September 1968)
Appointed 22 September 2020, Resigned 14 June 2024
|
Resigned
|
|
|
Giles Simons - Director
(British, 62 years old, born October 1964)
Appointed 20 May 2024
|
Active
|
|
|
Nicholas Taft - Director
(British, 49 years old, born October 1977)
Appointed 12 December 2017, Resigned 19 January 2022
|
Resigned
|
|
|
Aidan Turns - Director
(British, 53 years old, born May 1973)
Appointed 19 June 2023
|
Active
|
|
|
David Tyson - Director
(Australian, 59 years old, born May 1967)
Appointed 20 January 2019, Resigned 19 June 2023
|
Resigned
|
|
|
Jason White - Director
(British, 38 years old, born June 1988)
Appointed 01 July 2025
|
Active
|
|
|
Timothy Williams - Director
(British, 61 years old, born April 1965)
Appointed 07 December 2015, Resigned 10 December 2018
|
Resigned
|
|
|
Lindsey Wilson - Director
(British, 51 years old, born February 1975)
Appointed 20 May 2024
|
Active
|
