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Peter Batty - Director (British, 49 years old, born February 1977)
Appointed 01 September 2014, Resigned 07 December 2021
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Resigned
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Adrian Birden - Director (British, 59 years old, born November 1967)
Appointed 01 December 2015, Resigned 31 August 2018
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Resigned
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Ian Brown - Director (British, 79 years old, born January 1947)
Appointed 29 November 2017
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Active
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Christopher Burden - Director (British, 43 years old, born December 1983)
Appointed 07 November 2024
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Active
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Laurance Dale - Director (British, 60 years old, born January 1966)
Appointed 01 September 2013, Resigned 09 December 2018
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Resigned
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Lynne Davis - Director (British, 73 years old, born October 1953)
Appointed 11 March 2021
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Active
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Nicholas Davison - Director (British, 51 years old, born December 1975)
Appointed 10 February 2022
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Active
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Amy Egan - Director (British, 32 years old, born November 1994)
Appointed 10 October 2023
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Active
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Rebecca Fieldhouse - Director (British, 42 years old, born December 1984)
Appointed 28 November 2019, Resigned 31 August 2024
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Resigned
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Rebecca Fieldhouse - Director (British, 42 years old, born December 1984)
Appointed 18 October 2024
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Active
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Gillian Fletcher - Director (British, 69 years old, born December 1957)
Appointed 01 September 2013
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Active
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Rebecca Goodall - Director (British, 52 years old, born May 1974)
Appointed 30 January 2019, Resigned 31 August 2024
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Resigned
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Sandra Huxley - Director (British, 74 years old, born October 1952)
Appointed 05 August 2013, Resigned 21 January 2015
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Resigned
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Sibyl Leach - Director (British, 91 years old, born May 1935)
Appointed 01 September 2013, Resigned 31 August 2019
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Resigned
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Catherine Leeson - Director (British, 45 years old, born March 1981)
Appointed 30 October 2024
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Active
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Christopher Lunn - Director (British, 41 years old, born April 1985)
Appointed 05 September 2018
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Active
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Vicky Meadows - Director (British, 44 years old, born January 1982)
Appointed 11 December 2023
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Active
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Sophie Morgan - Director (British, 42 years old, born August 1984)
Appointed 10 February 2022
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Active
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John Nelson - Director (British, 84 years old, born September 1942)
Appointed 05 August 2013, Resigned 26 February 2017
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Resigned
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Kerry Newton-Miller - Director (British, 58 years old, born November 1968)
Appointed 01 November 2018, Resigned 08 October 2019
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Resigned
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Barrie Penrose - Director (British, 50 years old, born May 1976)
Appointed 06 January 2016, Resigned 17 July 2018
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Resigned
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Jamie Place - Director (British, 45 years old, born February 1981)
Appointed 30 October 2024
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Active
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Paula Quinn - Director (British, 48 years old, born February 1978)
Appointed 16 October 2017, Resigned 08 October 2019
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Resigned
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Lyndsay Ranby - Director (British, 50 years old, born February 1976)
Appointed 01 September 2013, Resigned 31 August 2023
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Resigned
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Dale Skelton - Director (British, 45 years old, born November 1981)
Appointed 30 January 2019, Resigned 28 February 2023
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Resigned
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Andrew Tagger - Director (British, 73 years old, born April 1953)
Appointed 10 May 2017, Resigned 07 October 2025
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Resigned
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Edward Woodcock - Director (British, 79 years old, born October 1947)
Appointed 01 September 2013, Resigned 06 September 2017
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Resigned
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Tracy Wraith - Director (British, 57 years old, born October 1969)
Appointed 05 August 2013, Resigned 31 August 2024
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Resigned
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Schofield Sweeney Llp - Secretary
Appointed 01 October 2014
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Active
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