|
|
Toby Allen - Director
(British, 49 years old, born December 1977)
Appointed 27 April 2016, Resigned 18 September 2016
|
Resigned
|
|
|
Daniel Bates - Director
(British, 49 years old, born February 1977)
Appointed 08 November 2013
|
Active
|
|
|
Alexandra Berry - Director
(British, 45 years old, born March 1981)
Appointed 01 May 2014, Resigned 31 December 2016
|
Resigned
|
|
|
Steven Bryan - Director
(British, 63 years old, born December 1963)
Appointed 08 November 2013
|
Active
|
|
|
Alison Bryan - Director
(British, 62 years old, born July 1964)
Appointed 08 November 2013, Resigned 26 April 2018
|
Resigned
|
|
|
Susan Catcheside - Director
(British, 59 years old, born August 1967)
Appointed 08 November 2013
|
Active
|
|
|
Rachel Copsey - Director
(British, 42 years old, born August 1984)
Appointed 23 April 2015, Resigned 16 July 2017
|
Resigned
|
|
|
Howard Evans - Director
(British, 81 years old, born October 1945)
Appointed 10 May 2012
|
Active
|
|
|
Jerry Field - Director
(British, 51 years old, born January 1975)
Appointed 08 November 2013
|
Active
|
|
|
Paul Freeland - Director
(British, 49 years old, born August 1977)
Appointed 27 April 2016, Resigned 16 July 2017
|
Resigned
|
|
|
Jonathan Gill - Director
(British, 57 years old, born August 1969)
Appointed 08 November 2013, Resigned 07 July 2014
|
Resigned
|
|
|
Rosemary Hobley - Director
(British, 49 years old, born June 1977)
Appointed 01 January 2017
|
Active
|
|
|
Timothy Hookway - Director
(British, 43 years old, born January 1983)
Appointed 08 November 2013, Resigned 23 April 2015
|
Resigned
|
|
|
Simon Johnson - Director
(British, 59 years old, born March 1967)
Appointed 08 November 2013, Resigned 27 April 2016
|
Resigned
|
|
|
Jonathan Kissell - Director
(British, 60 years old, born December 1966)
Appointed 01 September 2016
|
Active
|
|
|
Joseph Moffatt - Director
(British, 54 years old, born November 1972)
Appointed 01 May 2014
|
Active
|
|
|
Anna Persson - Director
(British, 64 years old, born July 1962)
Appointed 08 November 2013, Resigned 01 May 2014
|
Resigned
|
|
|
Joel Sales - Director
(British, 41 years old, born August 1985)
Appointed 07 July 2014, Resigned 31 August 2016
|
Resigned
|
|
|
Graham Simpson - Director
(British, 44 years old, born July 1982)
Appointed 16 July 2017
|
Active
|
|
|
Graham Singh - Director
(Canadian, 49 years old, born November 1977)
Appointed 10 May 2012, Resigned 24 May 2013
|
Resigned
|
|
|
Shakti Sisodia - Director
(British, 65 years old, born May 1961)
Appointed 07 July 2014
|
Active
|
|
|
Andrea Sisodia - Director
(British, 57 years old, born April 1969)
Appointed 26 April 2018
|
Active
|
|
|
Nicholas Stevens - Director
(British, 64 years old, born March 1962)
Appointed 04 May 2017
|
Active
|
|
|
Harriette Stone - Director
(British, 39 years old, born September 1987)
Appointed 16 July 2017, Resigned 16 November 2018
|
Resigned
|
|
|
Caroline Vaudrey - Director
(British, 52 years old, born March 1974)
Appointed 23 April 2015
|
Active
|
|
|
Garth Watkins - Director
(British, 78 years old, born April 1948)
Appointed 08 November 2013
|
Active
|
|
|
Stephan Welch - Director
(British, 76 years old, born October 1950)
Appointed 10 May 2012
|
Active
|
|
|
Donna Williams - Director
(British, 59 years old, born October 1967)
Appointed 08 November 2013, Resigned 01 January 2015
|
Resigned
|
|
|
Peter Wilson - Director
(British, 59 years old, born March 1967)
Appointed 08 November 2013, Resigned 27 April 2016
|
Resigned
|
|
|
Derek Winterburn - Director
(British, 66 years old, born September 1960)
Appointed 10 May 2012, Resigned 01 May 2014
|
Resigned
|
