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Gbolahan Alaka - Director (British, 57 years old, born September 1969)
Appointed 28 April 2025
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Active
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Dean Ashton - Director (British, 67 years old, born July 1959)
Appointed 19 March 2013, Resigned 17 December 2014
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Resigned
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Dean Ashton - Director (British, 67 years old, born July 1959)
Appointed 26 August 2015, Resigned 01 September 2015
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Resigned
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Louise Askew - Director (British, 62 years old, born August 1964)
Appointed 01 September 2015, Resigned 31 August 2021
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Resigned
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Teresa Beach - Director (British, 55 years old, born May 1971)
Appointed 01 February 2018, Resigned 31 January 2026
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Resigned
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Elaine Brook - Director (British, 50 years old, born July 1976)
Appointed 09 July 2013, Resigned 01 September 2015
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Resigned
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David Clark - Director (British, 38 years old, born January 1988)
Appointed 28 April 2025
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Active
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|
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Rosalind Cordner - Director (British, 62 years old, born November 1964)
Appointed 15 July 2021
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Active
|
|
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Marcus Dench - Director (British, 56 years old, born September 1970)
Appointed 28 April 2025
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Active
|
|
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Lindsey Diamond - Director (British, 61 years old, born August 1965)
Appointed 01 April 2014, Resigned 01 September 2015
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Resigned
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Lindsey Diamond - Director (British, 61 years old, born August 1965)
Appointed 01 January 2014, Resigned 17 November 2014
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Resigned
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Marc Doyle - Director (British, 55 years old, born October 1971)
Appointed 15 July 2021
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Active
|
|
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Khadeem Duncan-Banerjee - Director (British, 26 years old, born May 2000)
Appointed 28 March 2023
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Active
|
|
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Mark Elms - Director (British, 74 years old, born September 1952)
Appointed 19 March 2013, Resigned 01 September 2013
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Resigned
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Walter Gilbey - Director (British,, 60 years old, born January 1966)
Appointed 01 September 2015, Resigned 09 December 2021
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Resigned
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Rowena Hackwood - Director (British, 54 years old, born August 1972)
Appointed 09 February 2017, Resigned 11 July 2017
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Resigned
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Tracey-Joy Harrison - Director (British, 63 years old, born January 1963)
Appointed 24 May 2022, Resigned 17 October 2022
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Resigned
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|
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Christopher Kane - Director (Irish, 67 years old, born September 1959)
Appointed 27 March 2017, Resigned 11 December 2018
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Resigned
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Jeremy King - Director (British, 45 years old, born September 1981)
Appointed 01 September 2015, Resigned 22 July 2022
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Resigned
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Ralph Kugler - Director (British,German, 70 years old, born March 1956)
Appointed 01 February 2018, Resigned 31 January 2026
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Resigned
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Steve Lancashire - Director (British, 63 years old, born November 1963)
Appointed 19 March 2013, Resigned 19 April 2022
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Resigned
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|
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Jonathan Lewis - Director (British, 48 years old, born June 1978)
Appointed 17 July 2018
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Active
|
|
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Peter Little - Director (British, 66 years old, born February 1960)
Appointed 01 September 2015, Resigned 16 November 2017
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Resigned
|
|
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Linda Meredith - Director (British, 71 years old, born February 1955)
Appointed 10 December 2014, Resigned 01 September 2015
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Resigned
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|
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Wade Newmark - Director (British, 66 years old, born February 1960)
Appointed 01 February 2018, Resigned 02 April 2025
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Resigned
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Stuart Norman - Director (British, 64 years old, born March 1962)
Appointed 01 July 2014, Resigned 01 September 2015
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Resigned
|
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Tony O'dwyer - Director (Irish, 56 years old, born April 1970)
Appointed 13 December 2022
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Active
|
|
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Catherine Paine - Director (British, 56 years old, born June 1970)
Appointed 28 April 2014, Resigned 01 September 2015
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Resigned
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Catherine Paine - Director (British, 56 years old, born June 1970)
Appointed 19 April 2022
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Active
|
|
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James Penny - Director (British, 65 years old, born December 1961)
Appointed 13 December 2022
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Active
|
|
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Michael Peters - Director (British, 71 years old, born January 1955)
Appointed 01 September 2015, Resigned 22 July 2022
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Resigned
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Victoria Pigott - Director (British, 48 years old, born December 1978)
Appointed 24 March 2015, Resigned 22 July 2022
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Resigned
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