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Lynda Atkins - Director
(British, 65 years old, born March 1961)
Appointed 02 November 2022
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Active
|
|
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Neil Carberry - Director
(British, 49 years old, born February 1977)
Appointed 07 December 2023
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Active
|
|
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Hugh Carter - Director
(British, 66 years old, born September 1960)
Appointed 11 September 2012, Resigned 19 May 2022
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Resigned
|
|
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Janice Chilton - Director
(British, 83 years old, born July 1943)
Appointed 05 February 2018, Resigned 31 August 2021
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Resigned
|
|
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Ian Domville - Director
(British, 62 years old, born July 1964)
Appointed 03 August 2011, Resigned 16 June 2024
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Resigned
|
|
|
Anne Eggar - Director
(British, 70 years old, born August 1956)
Appointed 07 December 2023
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Active
|
|
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Linda Hull - Director
(British, 53 years old, born August 1973)
Appointed 07 December 2023
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Active
|
|
|
Imran Lokhon - Director
(British, 43 years old, born November 1983)
Appointed 03 August 2011, Resigned 11 September 2012
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Resigned
|
|
|
John Marston - Director
(British, 52 years old, born October 1974)
Appointed 01 September 2019
|
Active
|
|
|
Kenneth McCrea - Director
(British, 78 years old, born October 1948)
Appointed 03 August 2011, Resigned 12 December 2018
|
Resigned
|
|
|
Kenneth McCrea - Director
(British, 78 years old, born October 1948)
Appointed 29 September 2023
|
Active
|
|
|
Susan Nicholls - Director
(British, 79 years old, born October 1947)
Appointed 01 September 2021, Resigned 31 August 2023
|
Resigned
|
|
|
Jonathan Pebworth - Director
(British, 76 years old, born August 1950)
Appointed 13 December 2018, Resigned 12 December 2022
|
Resigned
|
|
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Jonathan Pebworth - Director
(British, 76 years old, born August 1950)
Appointed 03 August 2011, Resigned 01 September 2017
|
Resigned
|
|
|
Jonathan Pebworth - Director
(British, 76 years old, born August 1950)
Appointed 11 November 2024
|
Active
|
|
|
Sarah Rodda - Director
(British, 58 years old, born February 1968)
Appointed 08 September 2025
|
Active
|
|
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Michael Stanes - Director
(British, 61 years old, born April 1965)
Appointed 17 December 2024
|
Active
|
|
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Gordon Stewart - Director
(British, 60 years old, born March 1966)
Appointed 09 December 2014, Resigned 10 December 2020
|
Resigned
|
|
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Timothy Titchener - Director
(British, 59 years old, born May 1967)
Appointed 03 August 2011, Resigned 01 September 2017
|
Resigned
|
|
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Timothy Vallings - Director
(British, 52 years old, born June 1974)
Appointed 19 May 2022
|
Active
|
|
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Alastair Wilcox - Director
(British, 60 years old, born August 1966)
Appointed 06 September 2017, Resigned 31 August 2025
|
Resigned
|
|
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Nigel Willis - Director
(British, 67 years old, born May 1959)
Appointed 03 August 2011, Resigned 31 August 2019
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Resigned
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