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Helen Bambridge - Director
(British, 46 years old, born January 1980)
Appointed 17 November 2015, Resigned 30 September 2016
|
Resigned
|
|
|
Hugh Bethell - Director
(British, 64 years old, born August 1962)
Appointed 09 December 2013, Resigned 30 September 2016
|
Resigned
|
|
|
Jean-Henri Beukes - Director
(Canadian, 41 years old, born January 1985)
Appointed 01 June 2025
|
Active
|
|
|
James Biggs - Director
(British, 61 years old, born September 1965)
Appointed 06 May 2011, Resigned 30 September 2016
|
Resigned
|
|
|
Trevor Bownass - Director
(British, 76 years old, born December 1950)
Appointed 06 May 2011, Resigned 23 March 2015
|
Resigned
|
|
|
Jonathan Breedon - Director
(British, 58 years old, born April 1968)
Appointed 14 October 2013, Resigned 30 September 2016
|
Resigned
|
|
|
Alix Brown - Director
(British, 58 years old, born November 1968)
Appointed 30 September 2015, Resigned 30 September 2016
|
Resigned
|
|
|
Michelle Bull - Director
(British, 36 years old, born November 1990)
Appointed 01 June 2025
|
Active
|
|
|
Sarah Cooper - Director
(British, 60 years old, born January 1966)
Appointed 20 September 2023
|
Active
|
|
|
Mark Coster - Director
(British, 67 years old, born March 1959)
Appointed 06 May 2011, Resigned 11 May 2015
|
Resigned
|
|
|
Ian Duguid - Director
(British, 60 years old, born December 1966)
Appointed 06 May 2011, Resigned 26 March 2024
|
Resigned
|
|
|
John Fletcher - Director
(British, 57 years old, born June 1969)
Appointed 12 June 2024
|
Active
|
|
|
Stephen Ford - Director
(English, 60 years old, born August 1966)
Appointed 09 December 2013, Resigned 05 May 2016
|
Resigned
|
|
|
Kevin Gale - Director
(British, 62 years old, born January 1964)
Appointed 30 September 2015, Resigned 30 September 2016
|
Resigned
|
|
|
Alistair Handford - Director
(British, 75 years old, born October 1951)
Appointed 06 May 2011
|
Active
|
|
|
John Hetherington - Director
(British, 47 years old, born May 1979)
Appointed 12 June 2024
|
Active
|
|
|
Stuart Hill - Director
(British, 49 years old, born September 1977)
Appointed 06 October 2014, Resigned 30 September 2016
|
Resigned
|
|
|
Peter Holding - Director
(British, 72 years old, born April 1954)
Appointed 06 May 2011, Resigned 30 April 2024
|
Resigned
|
|
|
David Hooper - Director
(British, 78 years old, born May 1948)
Appointed 27 June 2011, Resigned 20 May 2015
|
Resigned
|
|
|
Jennifer Hopper - Director
(British, 68 years old, born December 1958)
Appointed 06 May 2011, Resigned 31 August 2013
|
Resigned
|
|
|
Fiona Jackson - Director
(British, 71 years old, born May 1955)
Appointed 06 May 2011, Resigned 01 July 2013
|
Resigned
|
|
|
Timothy James - Director
(British, 63 years old, born November 1963)
Appointed 12 June 2024
|
Active
|
|
|
Annie Jones - Director
(British, 72 years old, born August 1954)
Appointed 27 June 2011, Resigned 23 March 2015
|
Resigned
|
|
|
Peter Kelly - Director
(British, 63 years old, born June 1963)
Appointed 06 May 2011, Resigned 13 October 2013
|
Resigned
|
|
|
Karen Kennedy - Director
(British, 67 years old, born November 1959)
Appointed 15 May 2015, Resigned 30 September 2016
|
Resigned
|
|
|
Steven Knight - Director
(British, 58 years old, born February 1968)
Appointed 14 November 2016, Resigned 04 September 2018
|
Resigned
|
|
|
Richard Krajewski - Director
(British, 62 years old, born November 1964)
Appointed 09 December 2013, Resigned 25 March 2024
|
Resigned
|
|
|
Niall MacGregor - Director
(British, 74 years old, born March 1952)
Appointed 06 May 2011, Resigned 31 May 2011
|
Resigned
|
|
|
Susan Marsh - Director
(British, 68 years old, born November 1958)
Appointed 06 May 2011, Resigned 28 May 2012
|
Resigned
|
|
|
Hilary Martin - Director
(British, 56 years old, born April 1970)
Appointed 26 September 2011, Resigned 31 August 2014
|
Resigned
|
|
|
Gareth Morgan - Director
(British, 72 years old, born July 1954)
Appointed 09 December 2013, Resigned 30 September 2016
|
Resigned
|
|
|
Alastair Norris - Director
(British, 76 years old, born December 1950)
Appointed 06 May 2011, Resigned 31 August 2013
|
Resigned
|
