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Oluwapelumi Bolorunduro - Director
(British, 37 years old, born February 1989)
Appointed 14 July 2021
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Active
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Timothy Brown - Director
(British, 64 years old, born February 1962)
Appointed 14 November 2012, Resigned 22 November 2013
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Resigned
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John Flewitt - Director
(British, 72 years old, born August 1954)
Appointed 01 December 2023
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Active
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Lisa Green - Director
(British, 63 years old, born June 1963)
Appointed 21 May 2020
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Active
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Thomas Hancock - Director
(British, 34 years old, born March 1992)
Appointed 13 June 2024
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Active
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Miles Jarvis - Director
(British, 51 years old, born February 1975)
Appointed 14 November 2012
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Active
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Tony Lynch - Director
(British, 63 years old, born May 1963)
Appointed 26 June 2025
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Active
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Philip Morton - Director
(British, 70 years old, born December 1956)
Appointed 22 November 2013, Resigned 15 June 2023
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Resigned
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Kara Newman - Director
(British, 53 years old, born January 1973)
Appointed 04 June 2014, Resigned 23 May 2019
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Resigned
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James Salway - Director
(British, 73 years old, born February 1953)
Appointed 14 November 2012, Resigned 14 July 2022
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Resigned
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Stephen Sloan - Director
(British, 74 years old, born March 1952)
Appointed 21 May 2020
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Active
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Sean Theunissen - Director
(Irish, 44 years old, born April 1982)
Appointed 14 November 2012, Resigned 13 June 2024
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Resigned
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Mark Truesdale - Director
(British, 57 years old, born October 1969)
Appointed 13 June 2024
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Active
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Charlotte Walker - Director
(British, 52 years old, born December 1974)
Appointed 23 January 2025
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Active
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Gary Wood - Director
(British, 66 years old, born September 1960)
Appointed 14 November 2012, Resigned 26 June 2025
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Resigned
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