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Dawn Bradshaw - Director
(British, 62 years old, born July 1964)
Appointed 27 January 2022, Resigned 26 January 2024
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Resigned
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Michael Britch - Director
(British, 68 years old, born February 1958)
Appointed 16 August 2011, Resigned 31 January 2018
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Resigned
|
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Ian Bromley Derry - Director
(British, 68 years old, born November 1958)
Appointed 08 February 2012, Resigned 01 May 2017
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Resigned
|
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Anthony Bull - Director
(British, 55 years old, born January 1971)
Appointed 08 July 2016, Resigned 20 August 2018
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Resigned
|
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Robert Cronk - Director
(British, 67 years old, born February 1959)
Appointed 23 August 2019, Resigned 20 November 2020
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Resigned
|
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Stephen Daw - Director
(British, 65 years old, born August 1961)
Appointed 16 April 2018, Resigned 10 December 2018
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Resigned
|
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Lyndsey Goode - Director
(British, 71 years old, born May 1955)
Appointed 08 February 2012, Resigned 04 March 2014
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Resigned
|
|
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Peter Hawes - Director
(British, 76 years old, born July 1950)
Appointed 04 March 2014, Resigned 03 November 2016
|
Resigned
|
|
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Simon Hersey - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2020, Resigned 09 December 2022
|
Resigned
|
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Martin Hopkins - Director
(British, 62 years old, born May 1964)
Appointed 03 November 2016, Resigned 25 January 2017
|
Resigned
|
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Paul Kendrick - Director
(British, 67 years old, born January 1959)
Appointed 04 July 2017, Resigned 26 January 2024
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Resigned
|
|
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Nicholas Maddox - Director
(British, 60 years old, born April 1966)
Appointed 27 February 2023
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Active
|
|
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Carol Marney - Director
(British, 66 years old, born December 1960)
Appointed 10 December 2018, Resigned 13 June 2019
|
Resigned
|
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David Moorcroft - Director
(British, 68 years old, born March 1958)
Appointed 24 August 2018, Resigned 23 August 2019
|
Resigned
|
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Marina Robertson - Director
(Greek, 53 years old, born January 1973)
Appointed 10 December 2018, Resigned 09 December 2022
|
Resigned
|
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David Shaw - Director
(British, 51 years old, born April 1975)
Appointed 18 July 2017, Resigned 02 July 2018
|
Resigned
|
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Michael Stonard - Director
(British, 67 years old, born February 1959)
Appointed 01 July 2016, Resigned 04 July 2017
|
Resigned
|
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Paul Venn - Director
(British, 62 years old, born June 1964)
Appointed 27 June 2019, Resigned 14 July 2025
|
Resigned
|
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Alan Waters - Director
(British, 73 years old, born November 1953)
Appointed 01 March 2012, Resigned 01 July 2016
|
Resigned
|
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Andrew Watt - Director
(British, 64 years old, born February 1962)
Appointed 01 March 2012, Resigned 26 May 2016
|
Resigned
|
|
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Dean Wetteland - Director
(British, 50 years old, born November 1976)
Appointed 10 April 2017, Resigned 31 July 2020
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Resigned
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