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Elizabeth Austin - Director
(British, 51 years old, born April 1975)
Appointed 22 December 2017, Resigned 20 February 2023
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Resigned
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Daren Barthram - Director
(British, 60 years old, born November 1966)
Appointed 01 September 2013, Resigned 29 March 2019
|
Resigned
|
|
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Janine Bramall - Director
(British, 54 years old, born October 1972)
Appointed 20 February 2023
|
Active
|
|
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Ben Coggan - Director
(British, 48 years old, born March 1978)
Appointed 13 June 2014, Resigned 21 October 2015
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Resigned
|
|
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Charles Cornish - Director
(British, 67 years old, born November 1959)
Appointed 20 February 2023, Resigned 02 October 2023
|
Resigned
|
|
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Michael Earl - Director
(British, 61 years old, born May 1965)
Appointed 06 February 2020, Resigned 28 February 2025
|
Resigned
|
|
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Daniel Gallo - Director
(British, 48 years old, born March 1978)
Appointed 22 April 2013, Resigned 22 December 2017
|
Resigned
|
|
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John Hampton - Director
(British, 65 years old, born January 1961)
Appointed 06 February 2013, Resigned 22 April 2013
|
Resigned
|
|
|
Timothy Hooper - Director
(British, 64 years old, born April 1962)
Appointed 22 December 2017, Resigned 20 February 2023
|
Resigned
|
|
|
Nick Millar - Director
(British, 54 years old, born May 1972)
Appointed 17 February 2020, Resigned 20 February 2023
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Resigned
|
|
|
John O'toole - Director
(Irish, 52 years old, born May 1974)
Appointed 02 October 2023
|
Active
|
|
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Michael Rimmer - Director
(British, 46 years old, born May 1980)
Appointed 27 November 2015, Resigned 22 December 2017
|
Resigned
|
|
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Peter Templeton - Director
(British, 47 years old, born May 1979)
Appointed 06 February 2013, Resigned 22 April 2013
|
Resigned
|
|
|
Helen Tomlinson - Director
(British, 46 years old, born November 1980)
Appointed 06 February 2013, Resigned 11 December 2014
|
Resigned
|
|
|
David Turner - Director
(British, 59 years old, born April 1967)
Appointed 06 February 2020, Resigned 04 January 2021
|
Resigned
|
|
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David Turner - Director
(British, 59 years old, born April 1967)
Appointed 01 September 2013, Resigned 22 December 2017
|
Resigned
|
|
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Jonathan White - Director
(British, 46 years old, born November 1980)
Appointed 06 February 2013, Resigned 02 May 2014
|
Resigned
|
|
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Steve Southern Trustees Limited - Director
Appointed 22 April 2013, Resigned 20 February 2023
|
Resigned
|
