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Robert Baker - Director
(British, 39 years old, born March 1987)
Appointed 28 August 2025
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Active
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|
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Andrew Blackwell - Director
(British, 51 years old, born March 1975)
Appointed 13 February 2013, Resigned 01 July 2017
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Resigned
|
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David Blair - Director
(British, 65 years old, born December 1961)
Appointed 13 February 2013, Resigned 31 August 2013
|
Resigned
|
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Richard Bungay - Director
(British, 57 years old, born August 1969)
Appointed 14 September 2020, Resigned 31 December 2025
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Resigned
|
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Eric Dodd - Director
(British, 57 years old, born September 1969)
Appointed 09 January 2014, Resigned 28 July 2020
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Resigned
|
|
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Stuart Gall - Director
(British, 64 years old, born October 1962)
Appointed 01 February 2024
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Active
|
|
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Michael Holton - Director
(British, 53 years old, born May 1973)
Appointed 27 May 2021, Resigned 01 November 2021
|
Resigned
|
|
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Ruth Keir - Director
(British, 65 years old, born April 1961)
Appointed 13 February 2013, Resigned 31 August 2013
|
Resigned
|
|
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Jonathan Kempster - Director
(British, 63 years old, born January 1963)
Appointed 01 February 2025
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Active
|
|
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Nicholas Kerton - Director
(British, 76 years old, born November 1950)
Appointed 12 April 2013, Resigned 23 May 2019
|
Resigned
|
|
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Debra Leeves - Director
(British, 64 years old, born May 1962)
Appointed 01 July 2019, Resigned 31 December 2025
|
Resigned
|
|
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Michael Lewis - Director
(British, 68 years old, born August 1958)
Appointed 12 April 2013, Resigned 23 May 2019
|
Resigned
|
|
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Samuel Lloyd - Director
(British, 66 years old, born March 1960)
Appointed 12 September 2012, Resigned 13 February 2013
|
Resigned
|
|
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Steven Powell - Director
(British, 65 years old, born August 1961)
Appointed 06 July 2015
|
Active
|
|
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Nick Rodgers - Director
(British, 67 years old, born January 1959)
Appointed 01 February 2024
|
Active
|
|
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Matthew Stork - Director
(British, 58 years old, born October 1968)
Appointed 23 May 2019, Resigned 14 October 2024
|
Resigned
|
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Stephen Symonds - Director
(British, 52 years old, born September 1974)
Appointed 03 August 2022, Resigned 26 July 2024
|
Resigned
|
|
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Nicholas Walters - Director
(British, 68 years old, born January 1958)
Appointed 01 September 2013, Resigned 27 May 2021
|
Resigned
|
|
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Jane Worlock - Director
(British, 72 years old, born September 1954)
Appointed 13 February 2013, Resigned 08 May 2014
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Resigned
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