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Hayley Allison-Warby - Director (British, 48 years old, born January 1978)
Appointed 15 October 2018
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Active
|
|
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Peter Banks - Director (British, 80 years old, born August 1946)
Appointed 01 September 2011, Resigned 30 August 2016
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Resigned
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|
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Peter Beighton - Director (British, 63 years old, born May 1963)
Appointed 29 September 2021
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Active
|
|
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Andrew Cottam - Director (British, 63 years old, born November 1963)
Appointed 22 September 2011, Resigned 31 August 2016
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Resigned
|
|
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Janis Daly - Director (British, 62 years old, born July 1964)
Appointed 01 September 2011, Resigned 31 August 2016
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Resigned
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|
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Janis Daly - Director (British, 62 years old, born July 1964)
Appointed 29 September 2021, Resigned 14 March 2022
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Resigned
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Christopher Davison - Director (British, 58 years old, born November 1968)
Appointed 20 September 2023
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Active
|
|
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Matthew Dunn - Director (British, 54 years old, born October 1972)
Appointed 01 September 2019, Resigned 25 July 2023
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Resigned
|
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Mark Edgar - Director (British, 70 years old, born February 1956)
Appointed 10 September 2014, Resigned 31 August 2015
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Resigned
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|
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Simon Edgar - Director (British, 70 years old, born February 1956)
Appointed 29 September 2021
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Active
|
|
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Anna Edlin - Director (British, 46 years old, born August 1980)
Appointed 15 October 2018
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Active
|
|
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Daniel Ellin - Director (British, 55 years old, born May 1971)
Appointed 02 March 2016, Resigned 30 September 2017
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Resigned
|
|
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Roxanne Fearns - Director (British, 40 years old, born May 1986)
Appointed 01 September 2011, Resigned 31 August 2015
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Resigned
|
|
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David Gibbons - Director (British, 61 years old, born November 1965)
Appointed 01 September 2011
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Active
|
|
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Gareth Godley - Director (British, 42 years old, born November 1984)
Appointed 13 November 2023, Resigned 30 June 2025
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Resigned
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|
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Richard Greenfield - Director (British, 58 years old, born February 1968)
Appointed 09 September 2015, Resigned 03 September 2021
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Resigned
|
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James Hanrahan - Director (British, 70 years old, born January 1956)
Appointed 01 September 2012, Resigned 29 September 2021
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Resigned
|
|
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Ruth Hewitt - Director (British, 64 years old, born March 1962)
Appointed 01 September 2014, Resigned 31 August 2015
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Resigned
|
|
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Leigh Holmes - Director (British, 48 years old, born January 1978)
Appointed 18 October 2022
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Active
|
|
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Stephen Holt - Director (British, 68 years old, born June 1958)
Appointed 14 December 2022, Resigned 05 March 2025
|
Resigned
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|
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Richard Ingall - Director (English, 60 years old, born June 1966)
Appointed 18 October 2022, Resigned 05 March 2024
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Resigned
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|
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Elisabeth Jones - Director (British, 46 years old, born April 1980)
Appointed 24 September 2025
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Active
|
|
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Emma Jubbs - Director (British, 57 years old, born December 1969)
Appointed 13 January 2023
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Active
|
|
|
Rowena King - Director (British,Australian, 49 years old, born January 1977)
Appointed 10 December 2025
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Active
|
|
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Mandy Lawrence - Director (British, 70 years old, born June 1956)
Appointed 01 September 2011, Resigned 31 August 2016
|
Resigned
|
|
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Rebecca Malam - Director (British, 57 years old, born June 1969)
Appointed 15 November 2017, Resigned 12 March 2019
|
Resigned
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|
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John Males - Director (British, 85 years old, born May 1941)
Appointed 01 September 2011, Resigned 31 August 2020
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Resigned
|
|
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Nigel Manders - Director (British, 63 years old, born April 1963)
Appointed 08 August 2011, Resigned 31 August 2016
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Resigned
|
|
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Martin McKeown - Director (British, 50 years old, born July 1976)
Appointed 01 September 2014
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Active
|
|
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Alan Mills - Director (British, 69 years old, born October 1957)
Appointed 01 September 2011, Resigned 31 August 2019
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Resigned
|
|
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Christopher Milnes - Director (British, 75 years old, born May 1951)
Appointed 16 September 2020
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Active
|
|
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Alan Nugent - Director (British, 84 years old, born February 1942)
Appointed 08 August 2011, Resigned 31 August 2014
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Resigned
|
|
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John Patrick - Director (British, 64 years old, born November 1962)
Appointed 01 September 2014, Resigned 14 December 2020
|
Resigned
|