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Andrew Armbrister - Director (British, 64 years old, born February 1962)
Appointed 01 April 2017, Resigned 31 December 2019
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Resigned
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David Briggs - Director (British, 53 years old, born February 1973)
Appointed 19 December 2013, Resigned 14 May 2015
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Resigned
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Helen Brookes - Director (British, 55 years old, born March 1971)
Appointed 27 February 2013, Resigned 01 October 2013
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Resigned
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Andrew Burbidge - Director (British, 56 years old, born March 1970)
Appointed 11 January 2021, Resigned 23 February 2023
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Resigned
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Melanie Cleveland - Director (British, 74 years old, born July 1952)
Appointed 27 February 2013, Resigned 01 October 2013
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Resigned
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Barry Cockcroft - Director (British, 76 years old, born November 1950)
Appointed 11 January 2021
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Active
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Barry Cockroft - Director (British, 76 years old, born November 1950)
Appointed 11 January 2021, Resigned 04 July 2024
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Resigned
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Matthew Collins - Director (British, 50 years old, born April 1976)
Appointed 16 December 2024, Resigned 05 November 2025
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Resigned
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Michael Cowland - Director (British, 50 years old, born May 1976)
Appointed 12 August 2019, Resigned 04 July 2024
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Resigned
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Simon Cox - Director (British, 51 years old, born January 1975)
Appointed 13 June 2024
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Active
|
|
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Ian Dewes - Director (British, 46 years old, born November 1980)
Appointed 01 July 2016, Resigned 31 July 2024
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Resigned
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John Green - Director (British, 73 years old, born August 1953)
Appointed 14 December 2015, Resigned 18 July 2017
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Resigned
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Peter Grieves-Smith - Director (British, 61 years old, born March 1965)
Appointed 05 March 2020, Resigned 14 July 2021
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Resigned
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Alistair Kennedy - Director (British, 72 years old, born May 1954)
Appointed 27 February 2013, Resigned 18 July 2017
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Resigned
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Peter Law - Director (British, 77 years old, born July 1949)
Appointed 17 July 2014, Resigned 31 December 2019
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Resigned
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Eileen Leech - Director (British, 83 years old, born July 1943)
Appointed 27 February 2013, Resigned 01 October 2013
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Resigned
|
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Heather Lees - Director (British, 65 years old, born July 1961)
Appointed 20 October 2021
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Active
|
|
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Simon Lloyd - Director (British, 64 years old, born August 1962)
Appointed 27 February 2013, Resigned 29 April 2016
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Resigned
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Ruth Marlow - Director (British, 65 years old, born April 1961)
Appointed 12 December 2016
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Active
|
|
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Declan McCauley - Director (Irish, 64 years old, born March 1962)
Appointed 17 June 2024
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Active
|
|
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Roger Medwell - Director (British, 83 years old, born February 1943)
Appointed 21 April 2015, Resigned 31 December 2020
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Resigned
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|
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Isabel Merrifield - Director (British, 59 years old, born November 1967)
Appointed 09 June 2025
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Active
|
|
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Jessica Moore - Director (British,Irish, 62 years old, born November 1964)
Appointed 01 December 2022, Resigned 11 October 2023
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Resigned
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Amanda Moreton - Director (British, 54 years old, born April 1972)
Appointed 04 October 2016, Resigned 28 March 2024
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Resigned
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David Morris - Director (British, 51 years old, born July 1975)
Appointed 10 February 2015, Resigned 31 December 2018
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Resigned
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Stephen O'neill - Director (British, 49 years old, born December 1977)
Appointed 11 January 2021, Resigned 12 May 2023
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Resigned
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Marian Owen - Director (British, 74 years old, born December 1952)
Appointed 27 February 2013, Resigned 01 October 2013
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Resigned
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Rex Pogson - Director (British, 79 years old, born May 1947)
Appointed 27 February 2013, Resigned 06 March 2017
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Resigned
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David Poultney - Director (British, 53 years old, born September 1973)
Appointed 21 March 2024, Resigned 16 August 2025
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Resigned
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Victoria Shelley - Director (British, 49 years old, born June 1977)
Appointed 23 April 2024, Resigned 12 August 2024
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Resigned
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Jason Slack - Director (British, 55 years old, born October 1971)
Appointed 26 April 2018, Resigned 18 July 2020
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Resigned
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Keith Tudor - Director (British, 64 years old, born November 1962)
Appointed 11 January 2021
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Active
|
|
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John Wade - Director (British, 62 years old, born August 1964)
Appointed 19 December 2013, Resigned 03 October 2019
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Resigned
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