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Graeme Bunn - Director
(British, 66 years old, born July 1960)
Appointed 20 November 2012, Resigned 30 October 2018
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Resigned
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|
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Adrian Butcher - Director
(British, 63 years old, born May 1963)
Appointed 12 April 2021
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Active
|
|
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Sarah Caffyn - Director
(British, 58 years old, born December 1968)
Appointed 27 May 2016, Resigned 11 June 2019
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Resigned
|
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Leon Canning - Director
(British, 64 years old, born June 1962)
Appointed 20 November 2012, Resigned 07 December 2020
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Resigned
|
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Timothy Coleman - Director
(British, 67 years old, born February 1959)
Appointed 20 November 2023
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Active
|
|
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Caroline Kelly - Director
(British, 50 years old, born June 1976)
Appointed 22 November 2022
|
Active
|
|
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Mark Lambird - Director
(British, 64 years old, born March 1962)
Appointed 01 February 2021, Resigned 20 November 2023
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Resigned
|
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Alan Mitchell - Director
(British, 87 years old, born December 1939)
Appointed 10 May 2013, Resigned 01 February 2021
|
Resigned
|
|
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Jayne Rice-Oxley - Director
(British, 49 years old, born August 1977)
Appointed 21 November 2019
|
Active
|
|
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James Rowe - Director
(British, 63 years old, born October 1963)
Appointed 20 November 2023
|
Active
|
|
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David Scott-Ralphs - Director
(British, 68 years old, born February 1958)
Appointed 20 November 2023
|
Active
|
|
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Michael Simpkin - Director
(British, 79 years old, born June 1947)
Appointed 30 October 2018, Resigned 11 June 2019
|
Resigned
|
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Christopher Sneath - Director
(British, 93 years old, born June 1933)
Appointed 30 January 2014, Resigned 17 April 2023
|
Resigned
|
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Dennis Thompson - Director
(British, 78 years old, born January 1948)
Appointed 20 January 2014, Resigned 17 April 2023
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Resigned
|
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Howard Wardle - Director
(British, 71 years old, born July 1955)
Appointed 20 November 2012, Resigned 09 September 2024
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Resigned
|
|
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Alison Whitby - Director
(British, 52 years old, born November 1974)
Appointed 20 November 2023
|
Active
|
|
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Robert Wilkinson - Director
(British, 79 years old, born May 1947)
Appointed 30 October 2018, Resigned 07 July 2025
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Resigned
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