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Emma Aldred - Director (British, 45 years old, born January 1981)
Appointed 07 December 2020, Resigned 16 March 2023
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Resigned
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|
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Sarah Baker - Director (British, 47 years old, born November 1979)
Appointed 27 October 2025
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Active
|
|
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Michael Banks - Director (British, 63 years old, born November 1963)
Appointed 23 October 2012, Resigned 19 June 2015
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Resigned
|
|
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Rachel Barber - Director (British, 58 years old, born August 1968)
Appointed 25 May 2016, Resigned 20 June 2022
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Resigned
|
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Paul Barker - Director (British, 66 years old, born March 1960)
Appointed 23 October 2012, Resigned 25 July 2014
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Resigned
|
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Nigel Bathgate - Director (British, 61 years old, born June 1965)
Appointed 12 May 2015, Resigned 19 January 2020
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Resigned
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Christopher Bentley - Director (British, 43 years old, born February 1983)
Appointed 28 June 2023
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Active
|
|
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Paula Booth - Director (British, 58 years old, born January 1968)
Appointed 01 October 2016, Resigned 06 December 2020
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Resigned
|
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Mark Botham - Director (British, 61 years old, born July 1965)
Appointed 25 October 2011, Resigned 16 September 2016
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Resigned
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Gavin Buist - Director (British, 64 years old, born October 1962)
Appointed 04 February 2013, Resigned 17 May 2014
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Resigned
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Joanne Byrne - Director (British, 60 years old, born May 1966)
Appointed 08 May 2014, Resigned 12 May 2016
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Resigned
|
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William Carle - Director (British, 57 years old, born February 1969)
Appointed 06 February 2020, Resigned 31 August 2021
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Resigned
|
|
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Philip Clark - Director (British, 58 years old, born January 1968)
Appointed 16 July 2019, Resigned 03 October 2021
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Resigned
|
|
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George Clarke - Director (British, 54 years old, born July 1972)
Appointed 13 June 2018, Resigned 12 October 2018
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Resigned
|
|
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Dawn Copley - Director (British, 61 years old, born November 1965)
Appointed 08 May 2014, Resigned 21 May 2014
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Resigned
|
|
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Nigel Costello - Director (British, 58 years old, born November 1968)
Appointed 12 May 2016, Resigned 23 August 2016
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Resigned
|
|
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Stuart Cowan - Director (British, 44 years old, born July 1982)
Appointed 01 April 2025
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Active
|
|
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Sue Cross - Director (British, 64 years old, born October 1962)
Appointed 23 October 2012, Resigned 04 February 2013
|
Resigned
|
|
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Justine Curran - Director (British, 59 years old, born March 1967)
Appointed 23 October 2012, Resigned 20 February 2014
|
Resigned
|
|
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Mark Davis - Director (British, 60 years old, born September 1966)
Appointed 01 September 2013, Resigned 12 May 2016
|
Resigned
|
|
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Mark Davis - Director (British, 60 years old, born September 1966)
Appointed 11 May 2017, Resigned 29 July 2025
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Resigned
|
|
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Nigel Day - Director (British, 70 years old, born May 1956)
Appointed 23 October 2012, Resigned 03 August 2013
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Resigned
|
|
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Gordon Dixon - Director (British, 60 years old, born April 1966)
Appointed 25 October 2011, Resigned 13 May 2015
|
Resigned
|
|
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Raymond Dutton - Director (British, 66 years old, born April 1960)
Appointed 21 November 2013, Resigned 22 January 2024
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Resigned
|
|
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Janet Fisher - Director (British, 45 years old, born April 1981)
Appointed 10 October 2024, Resigned 24 October 2025
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Resigned
|
|
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Tim Forber - Director (British, 54 years old, born June 1972)
Appointed 18 June 2024
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Active
|
|
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David Fotheringham - Director (British, 61 years old, born February 1965)
Appointed 22 September 2014, Resigned 10 August 2019
|
Resigned
|
|
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Warren Franklin - Director (British, 58 years old, born April 1968)
Appointed 03 June 2024, Resigned 23 July 2024
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Resigned
|
|
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Andrew Freeburn - Director (British, 54 years old, born August 1972)
Appointed 03 April 2024, Resigned 31 January 2025
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Resigned
|
|
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Nigel Goodband - Director (British, 61 years old, born October 1965)
Appointed 16 July 2020, Resigned 31 August 2022
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Resigned
|
|
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Philip Gormley - Director (British, 63 years old, born March 1963)
Appointed 05 August 2017, Resigned 08 February 2018
|
Resigned
|
|
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Alistair Grandison - Director (British, 52 years old, born February 1974)
Appointed 22 September 2014, Resigned 31 December 2023
|
Resigned
|
|
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David Hamilton - Director (British, 54 years old, born February 1972)
Appointed 08 April 2020, Resigned 15 February 2021
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Resigned
|
|
|
Matthew Hamilton - Director (British, 73 years old, born March 1953)
Appointed 19 February 2024
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Active
|
|
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Ian Hanson - Director (British, 59 years old, born March 1967)
Appointed 04 February 2013, Resigned 10 May 2018
|
Resigned
|