|
|
Simon Beaumont - Director
(British, 55 years old, born March 1971)
Appointed 04 April 2012, Resigned 21 December 2012
|
Resigned
|
|
|
Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 01 June 2024
|
Active
|
|
|
Gary Channon - Director
(British, 59 years old, born September 1967)
Appointed 01 April 2022, Resigned 16 November 2022
|
Resigned
|
|
|
William Colvin - Director
(British, 68 years old, born March 1958)
Appointed 19 November 2013, Resigned 13 July 2015
|
Resigned
|
|
|
Peter Cornell - Director
(British, 74 years old, born October 1952)
Appointed 21 May 2013, Resigned 13 July 2015
|
Resigned
|
|
|
Paul Coxon - Director
(British, 61 years old, born May 1965)
Appointed 29 January 2013, Resigned 15 March 2015
|
Resigned
|
|
|
Kate Davidson - Director
(British, 41 years old, born April 1985)
Appointed 06 February 2022, Resigned 31 January 2024
|
Resigned
|
|
|
Andrew Davies - Director
(British, 65 years old, born October 1961)
Appointed 13 July 2015, Resigned 05 January 2018
|
Resigned
|
|
|
Angela Eames - Director
(British, 56 years old, born September 1970)
Appointed 10 November 2022, Resigned 28 June 2023
|
Resigned
|
|
|
Nicholas Edwards - Director
(British, 53 years old, born April 1973)
Appointed 31 January 2024, Resigned 01 June 2024
|
Resigned
|
|
|
Gemma Farrell - Director
(British, 43 years old, born November 1983)
Appointed 29 March 2012, Resigned 01 May 2013
|
Resigned
|
|
|
Andrew Judd - Director
(British, 58 years old, born May 1968)
Appointed 14 December 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Deborah Kemp - Director
(British, 65 years old, born February 1961)
Appointed 04 April 2012, Resigned 13 July 2015
|
Resigned
|
|
|
Alan Lathbury - Director
(British, 59 years old, born November 1967)
Appointed 14 December 2020, Resigned 06 February 2022
|
Resigned
|
|
|
Stephen Long - Director
(British, 41 years old, born March 1985)
Appointed 31 January 2024, Resigned 11 July 2025
|
Resigned
|
|
|
Michael McCollum - Director
(British, 59 years old, born April 1967)
Appointed 13 July 2015, Resigned 03 April 2020
|
Resigned
|
|
|
Paul Moss - Director
(British, 69 years old, born August 1957)
Appointed 04 April 2012, Resigned 17 September 2012
|
Resigned
|
|
|
Darren Ogden - Director
(British, 59 years old, born August 1967)
Appointed 28 June 2023, Resigned 01 October 2023
|
Resigned
|
|
|
Swarupa Pathakji - Director
(British, 47 years old, born April 1979)
Appointed 23 September 2013, Resigned 13 July 2015
|
Resigned
|
|
|
Richard Portman - Director
(British, 65 years old, born August 1961)
Appointed 13 July 2015, Resigned 14 December 2020
|
Resigned
|
|
|
John Sinik - Director
(British, 58 years old, born October 1968)
Appointed 04 May 2012, Resigned 21 May 2013
|
Resigned
|
|
|
Emily Tate - Director
(British, 52 years old, born September 1974)
Appointed 11 July 2025
|
Active
|
|
|
Russell Trenter - Director
(British, 53 years old, born December 1973)
Appointed 04 April 2012, Resigned 13 July 2015
|
Resigned
|
|
|
Alistair Troup - Director
(British, 62 years old, born January 1964)
Appointed 02 April 2012, Resigned 13 July 2015
|
Resigned
|
|
|
Johanna Waterous - Director
(British, 69 years old, born September 1957)
Appointed 04 April 2012, Resigned 19 November 2013
|
Resigned
|
|
|
Stephen Whittern - Director
(British, 52 years old, born May 1974)
Appointed 13 July 2015, Resigned 14 December 2020
|
Resigned
|
|
|
David Wilmot - Director
(British, 66 years old, born April 1960)
Appointed 20 April 2012, Resigned 13 July 2015
|
Resigned
|
