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Christopher Ball - Director
(British, 58 years old, born June 1968)
Appointed 04 April 2011, Resigned 08 October 2020
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Resigned
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Philip Burgan - Director
(British, 75 years old, born December 1951)
Appointed 04 April 2011
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Active
|
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James Burgan - Director
(British, 47 years old, born May 1979)
Appointed 30 September 2011, Resigned 16 January 2023
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Resigned
|
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Lynne Burgan - Director
(British, 69 years old, born April 1957)
Appointed 30 September 2011
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Active
|
|
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Jordan Burns - Director
(British, 33 years old, born October 1993)
Appointed 08 July 2024
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Active
|
|
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Christina Chapman - Director
(British, 62 years old, born November 1964)
Appointed 14 January 2022, Resigned 30 September 2023
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Resigned
|
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Victoria Craddock - Director
(British, 56 years old, born February 1970)
Appointed 30 September 2011, Resigned 17 May 2021
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Resigned
|
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Adrian Dallison - Director
(British, 62 years old, born September 1964)
Appointed 02 April 2025
|
Active
|
|
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Dzenana Delic - Director
(British, 52 years old, born January 1974)
Appointed 30 September 2011, Resigned 31 January 2021
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Resigned
|
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James Dinwoodie - Director
(British, 44 years old, born December 1982)
Appointed 01 February 2023, Resigned 13 May 2024
|
Resigned
|
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Peter Fagan - Director
(British, 69 years old, born October 1957)
Appointed 04 April 2011, Resigned 05 April 2019
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Resigned
|
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Daren Harris - Director
(British, 62 years old, born December 1964)
Appointed 20 April 2021, Resigned 08 December 2022
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Resigned
|
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Jason Lock - Director
(British, 54 years old, born August 1972)
Appointed 17 December 2018
|
Active
|
|
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Farouk Mangera - Director
(British, 49 years old, born August 1977)
Appointed 08 July 2024
|
Active
|
|
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Paul McPartlan - Director
(British, 56 years old, born May 1970)
Appointed 01 January 2026
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Active
|
|
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Nigel Myers - Director
(British, 60 years old, born March 1966)
Appointed 08 October 2020, Resigned 12 March 2021
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Resigned
|
|
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Mark Walker - Director
(British, 60 years old, born August 1966)
Appointed 08 July 2024
|
Active
|
|
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Paul Walsh - Director
(British, 56 years old, born August 1970)
Appointed 14 January 2022, Resigned 22 April 2025
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Resigned
|
|
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Christopher Womack - Director
(British, 54 years old, born August 1972)
Appointed 30 September 2011
|
Active
|
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John Wright - Director
(British, 77 years old, born May 1949)
Appointed 02 March 2015
|
Active
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