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Simon Adams - Director (British, 54 years old, born June 1972)
Appointed 01 October 2020
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Active
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Jonathan Cockroft - Director (British, 57 years old, born April 1969)
Appointed 07 May 2015, Resigned 07 May 2015
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Resigned
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Robert Cooper - Director (British, 75 years old, born January 1951)
Appointed 07 May 2015, Resigned 31 March 2018
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Resigned
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Lynne Dixon - Director (British, 52 years old, born March 1974)
Appointed 07 May 2015, Resigned 25 November 2016
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Resigned
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Martin Ellison - Director (British, 72 years old, born May 1954)
Appointed 07 May 2015, Resigned 06 January 2017
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Resigned
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John Firth - Director (British, 67 years old, born March 1959)
Appointed 12 July 2011, Resigned 06 January 2017
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Resigned
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Andrew Firth - Director (British, 62 years old, born June 1964)
Appointed 07 May 2015, Resigned 07 May 2015
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Resigned
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David Griffiths - Director (British, 65 years old, born May 1961)
Appointed 07 May 2015, Resigned 06 January 2017
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Resigned
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James Haughey - Director (British, 59 years old, born January 1967)
Appointed 28 February 2019, Resigned 31 August 2020
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Resigned
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James Ibbotson - Director (British, 49 years old, born October 1977)
Appointed 07 May 2015, Resigned 06 January 2017
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Resigned
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John McGee - Director (British, 83 years old, born December 1943)
Appointed 12 July 2011, Resigned 30 June 2015
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Resigned
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Richard McGleenan - Director (British, 56 years old, born July 1970)
Appointed 06 January 2017
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Active
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Jeremy Siddall - Director (British, 68 years old, born September 1958)
Appointed 12 July 2011, Resigned 06 January 2017
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Resigned
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Clive Siddall - Director (British, 64 years old, born January 1962)
Appointed 12 July 2011, Resigned 06 January 2017
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Resigned
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Andrew Siddall - Director (British, 67 years old, born August 1959)
Appointed 12 July 2011, Resigned 06 January 2017
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Resigned
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Peter Siddall - Director (British, 80 years old, born May 1946)
Appointed 12 July 2011, Resigned 06 January 2017
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Resigned
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Graham Turner - Director (British, 61 years old, born September 1965)
Appointed 07 May 2015, Resigned 31 August 2022
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Resigned
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Michael Waine - Director (British, 75 years old, born July 1951)
Appointed 06 January 2017, Resigned 28 February 2019
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Resigned
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