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Mark Ashwell - Director
(British, 68 years old, born April 1958)
Appointed 12 January 2012, Resigned 10 May 2012
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Resigned
|
|
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Sarah Atkinson - Director
(British, 58 years old, born September 1968)
Appointed 08 October 2020
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Active
|
|
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Keith Baker - Director
(British, 75 years old, born November 1951)
Appointed 24 July 2014, Resigned 09 May 2017
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Resigned
|
|
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Robin Barnes - Director
(British, 63 years old, born May 1963)
Appointed 20 February 2016, Resigned 21 March 2019
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Resigned
|
|
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Robert Beveridge - Director
(British, 70 years old, born February 1956)
Appointed 01 August 2020
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Active
|
|
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Ute Bockstegers - Director
(German, 63 years old, born October 1963)
Appointed 09 November 2015, Resigned 11 July 2018
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Resigned
|
|
|
Nicholas Carter - Director
(British, 65 years old, born August 1961)
Appointed 17 May 2012, Resigned 13 June 2016
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Resigned
|
|
|
Campbell Christie - Director
(British, 71 years old, born December 1955)
Appointed 22 January 2016, Resigned 31 May 2018
|
Resigned
|
|
|
David Cook - Director
(British, 74 years old, born March 1952)
Appointed 12 January 2012, Resigned 30 June 2014
|
Resigned
|
|
|
Jennifer Croft - Director
(British, 64 years old, born May 1962)
Appointed 10 May 2023, Resigned 15 September 2025
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Resigned
|
|
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Andrew Cumpsty - Director
(British, 63 years old, born February 1963)
Appointed 12 January 2012, Resigned 01 January 2013
|
Resigned
|
|
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Andrew Davies - Director
(Uk, 60 years old, born January 1966)
Appointed 05 October 2014, Resigned 06 February 2015
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Resigned
|
|
|
Lynne Doherty - Director
(British, 56 years old, born September 1970)
Appointed 03 August 2021, Resigned 05 May 2023
|
Resigned
|
|
|
Charles Eales - Director
(British, 56 years old, born June 1970)
Appointed 10 April 2019, Resigned 19 October 2020
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Resigned
|
|
|
Tracey Essery - Director
(British, 65 years old, born March 1961)
Appointed 10 May 2021, Resigned 09 May 2024
|
Resigned
|
|
|
Laura Fitzgerald - Director
(British, 41 years old, born March 1985)
Appointed 22 August 2022, Resigned 03 September 2024
|
Resigned
|
|
|
Samantha Foley - Director
(British, 61 years old, born July 1965)
Appointed 24 April 2017, Resigned 14 November 2022
|
Resigned
|
|
|
Amanda Gee - Director
(British, 64 years old, born March 1962)
Appointed 20 July 2012, Resigned 02 July 2014
|
Resigned
|
|
|
Jacinta George - Director
(British, 59 years old, born December 1967)
Appointed 25 September 2018, Resigned 06 September 2022
|
Resigned
|
|
|
Emma Gibson - Director
(British, 60 years old, born October 1966)
Appointed 20 February 2012, Resigned 19 February 2016
|
Resigned
|
|
|
David Gillham - Director
(British, 66 years old, born February 1960)
Appointed 12 January 2012, Resigned 16 January 2017
|
Resigned
|
|
|
Charlotte Haitham Taylor - Director
(British, 48 years old, born September 1978)
Appointed 23 May 2017, Resigned 11 May 2021
|
Resigned
|
|
|
Katharine Horler - Director
(British, 63 years old, born March 1963)
Appointed 24 July 2014, Resigned 17 July 2020
|
Resigned
|
|
|
David Knowles-Leak - Director
(British, 82 years old, born December 1944)
Appointed 13 March 2012, Resigned 12 February 2013
|
Resigned
|
|
|
David Knowles-Leak - Director
(British, 82 years old, born December 1944)
Appointed 20 March 2015, Resigned 22 March 2017
|
Resigned
|
|
|
Stephen Lamb - Director
(British, 70 years old, born May 1956)
Appointed 16 December 2011, Resigned 16 July 2015
|
Resigned
|
|
|
David Lee - Director
(British, 75 years old, born March 1951)
Appointed 12 February 2013, Resigned 24 July 2014
|
Resigned
|
|
|
Andrew Middleton - Director
(British, 67 years old, born April 1959)
Appointed 12 January 2012, Resigned 16 July 2014
|
Resigned
|
|
|
Robert Mountain - Director
(British, 61 years old, born June 1965)
Appointed 19 October 2020, Resigned 22 August 2022
|
Resigned
|
|
|
Anne Murdoch - Director
(British, 73 years old, born November 1953)
Appointed 12 February 2013, Resigned 17 January 2016
|
Resigned
|
|
|
Paul Newman - Director
(British, 56 years old, born June 1970)
Appointed 26 May 2020
|
Active
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 12 January 2012, Resigned 16 January 2014
|
Resigned
|
|
|
David Parry-Jones - Director
(British, 61 years old, born November 1965)
Appointed 09 November 2015, Resigned 31 January 2020
|
Resigned
|
|
|
Susan Parsonage - Director
(British, 61 years old, born May 1965)
Appointed 30 November 2022, Resigned 26 June 2025
|
Resigned
|
|
|
Peter Read - Director
(British, 79 years old, born August 1947)
Appointed 17 July 2015, Resigned 31 July 2020
|
Resigned
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